Active - Proposal to Strike off
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Company Information for AGROMASS BIOFUELS LTD.
THE OLD BANK HIGH STREET, CONON BRIDGE, DINGWALL, IV7 8AZ,
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Company Registration Number
 SC238843 Private Limited Company
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Company Overview
About Agromass Biofuels Ltd.
AGROMASS BIOFUELS LTD. was founded on 2002-10-30 and has its registered office in Dingwall. The organisation's status is listed as "Active - Proposal to Strike off". Agromass Biofuels Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| AGROMASS BIOFUELS LTD. | ||||||
| Legal Registered Office | ||||||
| THE OLD BANK HIGH STREET CONON BRIDGE DINGWALL IV7 8AZ Other companies in IV36 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | SC238843 | |
|---|---|---|
| Company ID Number | SC238843 | |
| Date formed | 2002-10-30 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2019 | |
| Account next due | 31/08/2021 | |
| Latest return | 30/10/2015 | |
| Return next due | 27/11/2016 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-03-06 14:46:53 |
| Companies House |
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Company Officers of AGROMASS BIOFUELS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA JEANETTE TAYLOR |
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RICHARD JOHN HYMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MACKENZIE KERR CA |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGROMASS LTD | Company Secretary | 2009-09-18 | CURRENT | 2009-09-16 | Active | |
| BOTANICS LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2002-08-19 | Active | |
| CLEAN ENERGY FUELS LTD | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active - Proposal to Strike off | |
| AGROMASS LTD | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active | |
| BOTANICS LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-19 | Active | |
| FOREST FINE FOODS LTD. | Director | 1994-12-21 | CURRENT | 1994-12-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA JEANETTE TAYLOR on 2019-12-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/19 FROM 4 Greshop Road Greshop Industrial Estate Forres Moray IV36 2GU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 12/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 22/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard John Hyman on 2009-10-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA JEANETTE TAYLOR on 2009-10-30 | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 22/12/2008 from redwood 19 culduthel road inverness IV2 4AA | |
| 363a | Return made up to 30/10/08; full list of members | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| CERTNM | COMPANY NAME CHANGED AGROMASS LIMITED CERTIFICATE ISSUED ON 20/02/06 | |
| 363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FOODSERVE LIMITED CERTIFICATE ISSUED ON 02/10/03 | |
| CERTNM | COMPANY NAME CHANGED PEARLSCORE LIMITED CERTIFICATE ISSUED ON 03/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Licences & Regulatory approval
We could not find any licences issued to AGROMASS BIOFUELS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AGROMASS BIOFUELS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| TRADE FINANCE SECURITY AGREEMENT | Satisfied | BNP PARIBAS (SUISSE) SA |
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 5,195 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-11-01 | £ 36 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGROMASS BIOFUELS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 690 |
| Current Assets | 2011-11-01 | £ 7,617 |
| Debtors | 2011-11-01 | £ 6,927 |
| Fixed Assets | 2011-11-01 | £ 425 |
| Shareholder Funds | 2011-11-01 | £ 2,811 |
| Tangible Fixed Assets | 2011-11-01 | £ 175 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AGROMASS BIOFUELS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for AGROMASS BIOFUELS LTD.
Income
Government Income
We have not found government income sources for AGROMASS BIOFUELS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as AGROMASS BIOFUELS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where AGROMASS BIOFUELS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGROMASS BIOFUELS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AGROMASS BIOFUELS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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