BIO ENERGY LTD.

Key Data

Status

Active

Company No.

SC251581

Incorporation date

23/06/2003

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2003)

21/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

08/08/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

04/08/2025

Secretary's details changed for Ms Sheila May Stephen on 2025-07-30

View PDF (1 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

29/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

05/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

08/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

06/09/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

28/08/2021

Registered office address changed from 3 3 Woodlands Street Milngavie Milngavie East Dunbartonshire G62 8NX Scotland to 3 Woodlands Street Milngavie Milngavie East Dunbartonshire G62 8NX on 2021-08-28

View PDF (1 pages)

26/08/2021

Registered office address changed from 3 3 Woodlands Street Milngavie Milngavie East Dunbartonshire G62 8NX United Kingdom to 3 3 Woodlands Street Milngavie Milngavie East Dunbartonshire G62 8NX on 2021-08-26

View PDF (1 pages)

20/08/2021

Registered office address changed from 5B South Inch Court Perth PH2 8BG Scotland to 3 3 Woodlands Street Milngavie Milngavie East Dunbartonshire G62 8NX on 2021-08-20

View PDF (1 pages)

30/03/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

31/07/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (5 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

21/01/2020

Notification of Sheila May Stephen as a person with significant control on 2020-01-04

View PDF (2 pages)

03/01/2020

Registered office address changed from C/O Padlocked Storage 206 Unit D Arran House Business Centre Arran Road Perth PH1 3DZ Scotland to 5B South Inch Court Perth PH2 8BG on 2020-01-03

View PDF (1 pages)

03/01/2020

Termination of appointment of Gillian Lucy Jane Watters as a director on 2019-12-31

View PDF (1 pages)

03/01/2020

Appointment of Ms Sheila May Stephen as a director on 2020-01-01

View PDF (2 pages)

03/01/2020

Cessation of Gillian Lucy Jane Watters as a person with significant control on 2019-12-31

View PDF (1 pages)

03/01/2020

Cessation of Gillian Lucy Jane Watters as a person with significant control on 2019-12-31

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

26/06/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

26/06/2018

Notification of Gillian Lucy Jane Watters as a person with significant control on 2018-06-26

View PDF (2 pages)

30/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

03/08/2017

Notification of Gillian Watters as a person with significant control on 2016-07-01

View PDF (2 pages)

31/03/2017

Micro company accounts made up to 2016-06-30

View PDF (1 pages)

16/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

16/07/2016

Registered office address changed from 5B South Inch Court Perth PH2 8BG to C/O Padlocked Storage 206 Unit D Arran House Business Centre Arran Road Perth PH1 3DZ on 2016-07-16

View PDF (1 pages)

04/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

23/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

20/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

30/08/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

30/08/2013

Director's details changed for Miss Gillian Lucy Jane Watters on 2012-09-06

View PDF (2 pages)

30/08/2013

Registered office address changed from 7 Millhaugh Dunning Perthshire PH2 0DW Uk on 2013-08-30

View PDF (1 pages)

30/08/2013

Secretary's details changed for Ms Sheila May Stephen on 2013-08-16

View PDF (2 pages)

30/08/2013

Appointment of Miss Gillian Lucy Jane Watters as a director

View PDF (2 pages)

30/08/2013

Termination of appointment of Jane Stephen as a director

View PDF (1 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

21/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

20/07/2012

Termination of appointment of Sheila Watters as a director

View PDF (1 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

05/08/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

04/08/2011

Director's details changed for Ms Sheila May Watters on 2011-06-23

View PDF (2 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

23/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

22/07/2010

Secretary's details changed for Ms Sheila May Watters on 2010-06-20

View PDF (1 pages)

22/07/2010

Director's details changed for Mrs Jane Stephen on 2010-06-23

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

21/07/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

14/08/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

14/08/2008

Director's change of particulars / jane stephen / 20/06/2008

View PDF (1 pages)

14/08/2008

Location of debenture register

View PDF (1 pages)

14/08/2008

Registered office changed on 14/08/2008 from 63 robertson road perth perthshire PH1 1SQ

View PDF (1 pages)

14/08/2008

Location of register of members

View PDF (1 pages)

13/08/2008

Director and secretary's change of particulars / sheila watters / 20/06/2008

View PDF (2 pages)

18/07/2008

Director's change of particulars / jane stephen / 20/06/2008

View PDF (2 pages)

18/07/2008

Director and secretary's change of particulars / sheila watters / 20/06/2008

View PDF (2 pages)

18/07/2008

Director and secretary's change of particulars / sheila watters / 20/06/2007

View PDF (2 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

28/06/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

10/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

21/07/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

18/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

19/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

20/12/2004

New director appointed

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

17/08/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

17/08/2004

Registered office changed on 17/08/04 from: 89 tarves place glenrothes fife KY7 6UE

View PDF (1 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIO ENERGY LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Premium users: 1.00 credit

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
155.60K
-
0.00
-
-

2022
0
157.37K
-
0.00
-
-

2023
0
158.79K
-
0.00
-
-

2023
0
158.79K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

158.79K £0.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
UK COMPANY SECRETARIES LIMITED	Nominee Secretary	23/06/2003 - 23/06/2003	463
UK INCORPORATIONS LIMITED	Nominee Director	23/06/2003 - 23/06/2003	443
Ms Sheila May Stephen	Director	01/01/2020 - Present	-
Miss Gillian Lucy Jane Watters	Director	06/09/2012 - 31/12/2019	-
Stephen, Sheila May	Secretary	23/06/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIO ENERGY LTD.

BIO ENERGY LTD. is an(a) Active company incorporated on 23/06/2003 with the registered office located at 3 Woodlands Street, Milngavie, Milngavie, East Dunbartonshire G62 8NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO ENERGY LTD.?

BIO ENERGY LTD. is currently Active. It was registered on 23/06/2003 .

Where is BIO ENERGY LTD. located?

BIO ENERGY LTD. is registered at 3 Woodlands Street, Milngavie, Milngavie, East Dunbartonshire G62 8NX.

What does BIO ENERGY LTD. do?

BIO ENERGY LTD. operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BIO ENERGY LTD.?

The latest filing was on 21/03/2026: Micro company accounts made up to 2025-06-30.