BIOFUELS GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

BIOFUELS GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BIOFUELS GROUP LIMITED was incorporated 3 years ago on 09/06/2021 and has the registered number: SC701093. The accounts status is DORMANT and accounts are next due on 31/03/2025.

BIOFUELS GROUP LIMITED - GLASGOW

This company is listed in the following categories:
35210 - Manufacture of gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE OLD FORGE, 28 FIELD ROAD
GLASGOW
G76 8SE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2024 28/06/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WYLLIE Aug 1971 British Director 2021-06-09 CURRENT
JOHN MCSPARRON Jun 1957 British Director 2021-07-19 CURRENT
MR ANDREW PAUL COUSINS Jul 1963 British Director 2021-07-19 UNTIL 2022-05-31 RESIGNED
MR DAVID ANDREW CASTLE Jan 1952 English Director 2021-07-19 UNTIL 2024-02-07 RESIGNED
CONSULTRANS LTD Corporate Director 2021-07-19 UNTIL 2021-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bulk Recycling Limited 2022-06-01 - 2022-06-01 Loughborough   Ownership of shares 25 to 50 percent
Bulk Recycling (Scotland) Ltd 2022-06-01 Ayr   Ownership of shares 25 to 50 percent
Mr Andrew Paul Cousins 2021-07-16 - 2022-06-01 7/1963 York   Right to appoint and remove directors
Consultrans Ltd 2021-07-16 North Shields   Right to appoint and remove directors
Mr David Andrew Castle 2021-07-16 1/1952 Wakefield   Right to appoint and remove directors
Mr Michael Wyllie 2021-07-16 8/1971 Ayr   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Biofuels Group Limited 2024-02-08 30-06-2023 £6 equity
Biofuels Group Limited 2022-11-04 30-06-2022 £6 equity

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