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Home > Scotland > SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED
Company Information for

SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED

UNIT 28 SHAIRPS BUSINESS PARK, HOUSTOUN ROAD, LIVINGSTON, EH54 5FD,
Company Registration Number
SC331585
Private Limited Company
Active

Company Overview

About Scottish Bioenergy Cooperative Ventures Ltd
SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED was founded on 2007-09-28 and has its registered office in Livingston. The organisation's status is listed as "Active". Scottish Bioenergy Cooperative Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED
 
Legal Registered Office
UNIT 28 SHAIRPS BUSINESS PARK
HOUSTOUN ROAD
LIVINGSTON
EH54 5FD
Other companies in DD10
 
Filing Information
Company Number SC331585
Company ID Number SC331585
Date formed 2007-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 05:08:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED
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Company Officers of SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS KIRK CRAIG
 Director 2017-08-18
MATTHEW KASER
 Director 2017-04-07
THOMAS ANTHONY MCHOLMES
 Director 2013-12-05
DAVID CHRISTIAN DANIEL VAN ALSTYNE
 Director 2007-09-28
POLLY MARSTON VAN ALSTYNE
 Director 2016-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW KASER
 Director 2016-11-07 2017-03-15
POLLY CHASE MARSTON-VAN ALSTYNE
 Company Secretary 2007-09-28 2014-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS KIRK CRAIG TANTILLUS SYNERGY LIMITED Director 2017-08-18 CURRENT 2007-09-12 Active
THOMAS KIRK CRAIG IMETAFILM LIMITED Director 2016-06-22 CURRENT 2010-03-22 Active
THOMAS KIRK CRAIG VANGUARD WORKS LTD Director 2016-05-11 CURRENT 2016-02-04 Active
MATTHEW KASER TANTILLUS SYNERGY LIMITED Director 2017-04-07 CURRENT 2007-09-12 Active
POLLY MARSTON VAN ALSTYNE TANTILLUS SYNERGY LIMITED Director 2016-10-24 CURRENT 2007-09-12 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-03REGISTRATION OF A CHARGE / CHARGE CODE SC3315850001
2024-02-0930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12DIRECTOR APPOINTED MR MICHAEL WILLIAM SCOTT
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23DIRECTOR APPOINTED MR PAUL BREADY
2023-02-23DIRECTOR APPOINTED MR ANDREW PENNINGTON HAVARD HUNTER
2023-02-23DIRECTOR APPOINTED DR ROCKY PASCAL ODETTE KINDT
2023-01-23DIRECTOR APPOINTED MR JAMES LAMONT WALKER
2022-12-23APPOINTMENT TERMINATED, DIRECTOR THOMAS KIRK CRAIG
2022-12-23APPOINTMENT TERMINATED, DIRECTOR DAVID IAN DOBBINS
2022-12-23APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY MCHOLMES
2022-12-23APPOINTMENT TERMINATED, DIRECTOR MATTHEW KASER
2022-12-23APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK TROTT
2022-12-23APPOINTMENT TERMINATED, DIRECTOR MARTYN CHARLES MULCAHY
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR POLLY MARSTON VAN ALSTYNE
2022-03-14CH01Director's details changed for Mrs Polly Marston Van Alstyne on 2022-01-03
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-11-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01PSC05Change of details for Tantillus Synergy Limited as a person with significant control on 2021-04-01
2021-08-02CH04SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02
2021-07-05CH01Director's details changed for David Christian Daniel Van Alstyne on 2021-07-05
2021-05-04AP04Appointment of Mbm Secretarial Services Limited as company secretary on 2021-05-01
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-11-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2019-01-17AP01DIRECTOR APPOINTED MR MARTYN CHARLES MULCAHY
2019-01-16CH01Director's details changed for David Christian Daniel Van Alstyne on 2019-01-16
2018-07-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 15640
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-13PSC02Notification of Tantillus Synergy Limited as a person with significant control on 2017-02-13
2017-12-13PSC07CESSATION OF POLLY MARSTON VAN ALSTYNE AS A PSC
2017-12-13PSC07CESSATION OF DAVID CHRISTIAN DANIEL VAN ALSTYNE AS A PSC
2017-09-01RES01ADOPT ARTICLES 01/09/17
2017-08-18AP01DIRECTOR APPOINTED MR THOMAS KIRK CRAIG
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM Roslin Biocentre Wallace Building Roslin Institute Roslin Midlothian EH25 9PP
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12AP01DIRECTOR APPOINTED DR MATTHEW KASER
2017-03-20RES13Resolutions passed:
  • Rights of pre-emption waived in respect of any transfer of shares in the company to tantillus synergy LIMITED 13/01/2017
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW KASER
2017-02-06SH0115/05/12 STATEMENT OF CAPITAL GBP 12400
2017-02-06RES13DIRECTORS APPOINTMENTS APPROVED,SHARE DISTRIBUTION APPROVED, DEBT CONVERTED TO SHARES AND PRE-EMPTION WAIVED IN RESPECT OF ANY TRANSFER OR ALLOTMENT 07/11/2016
2017-02-06RES01ADOPT ARTICLES 07/11/2016
2017-02-06RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsDirectors appointments approved,share distribution approved, debt converted to shares and pre-emption waived in respect of any transfer or allotment 07/1...
2016-12-02AP01DIRECTOR APPOINTED DR MATTHEW KASER
2016-12-02AP01DIRECTOR APPOINTED MS POLLY MARSTON VAN ALSTYNE
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 15640
2016-11-22SH0107/11/16 STATEMENT OF CAPITAL GBP 15640
2016-06-10AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-10AR0115/05/16 FULL LIST
2015-12-30SH0128/09/15 STATEMENT OF CAPITAL GBP 14400
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 13000
2015-06-04AR0115/05/15 FULL LIST
2015-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-21SH0122/04/15 STATEMENT OF CAPITAL GBP 13000
2015-04-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2015-04-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2015-04-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2015-04-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2015-04-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
2015-04-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM HILLHEAD HOUSE KIRKSIDE ST. CYRUS ABERDEENSHIRE DD10 0DA
2014-08-08TM02APPOINTMENT TERMINATED, SECRETARY POLLY MARSTON-VAN ALSTYNE
2014-08-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-06-01LATEST SOC01/06/14 STATEMENT OF CAPITAL;GBP 12400
2014-06-01AR0115/05/14 FULL LIST
2013-12-18AP01DIRECTOR APPOINTED MR THOMAS ANTHONY MCHOLMES
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-06AR0115/05/13 FULL LIST
2012-06-15AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-18AR0115/05/12 FULL LIST
2012-03-29RES15CHANGE OF NAME 15/08/2011
2012-02-27AR0128/09/11 FULL LIST
2012-02-27RP04SECOND FILING WITH MUD 28/09/10 FOR FORM AR01
2012-02-27ANNOTATIONClarification
2011-07-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-10AR0128/09/10 FULL LIST
2010-08-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-14AR0128/09/09 FULL LIST
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-2088(2)AMENDING 88(2)
2009-01-1988(2)AD 13/01/09 GBP SI 900@1=900 GBP IC 11000/11900
2008-12-23363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID VAN ALSTYNE / 01/04/2008
2008-12-02288cSECRETARY'S CHANGE OF PARTICULARS / POLLY MARSTON / 12/12/2007
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 14 SOUTH STREET JOHNSHAVEN DD10 0HE
2007-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Creditors
Creditors Due After One Year 2011-10-01 £ 221,078

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 12,400
Cash Bank In Hand 2011-10-01 £ 12,205
Current Assets 2011-10-01 £ 19,465
Fixed Assets 2011-10-01 £ 16,334
Shareholder Funds 2011-10-01 £ 185,279
Stocks Inventory 2011-10-01 £ 7,260
Tangible Fixed Assets 2011-10-01 £ 16,334

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED
Trademarks
We have not found any records of SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED. 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 (21100 - Manufacture of basic pharmaceutical products) as SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED 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 SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED 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 SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EH54 5FD