BUCHAN BIOGAS LTD

Key Data

Status

Active

Company No.

SC472670

Incorporation date

17/03/2014

Size

Small

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2014)

24/02/2026

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

02/01/2026

Statement of capital following an allotment of shares on 2025-12-15

View PDF (3 pages)

26/09/2025

Termination of appointment of Stuart Evan Baugh as a director on 2025-09-23

View PDF (1 pages)

26/09/2025

Appointment of Mr Jeremy Todd Steinmann as a director on 2025-09-23

View PDF (2 pages)

07/08/2025

Appointment of Ms Daphné Fanta Thérèse Lebas as a director on 2025-07-31

View PDF (2 pages)

01/08/2025

Termination of appointment of Charles John Ralph Sheldon as a director on 2025-07-29

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

28/08/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (5 pages)

27/02/2024

Accounts for a small company made up to 2023-05-31

View PDF (12 pages)

31/10/2023

Full accounts made up to 2022-05-31

View PDF (22 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-08-11

View PDF (3 pages)

01/09/2023

Full accounts made up to 2021-05-31

View PDF (21 pages)

28/06/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (5 pages)

06/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2023

Termination of appointment of Eduardo Clemente Lorente as a director on 2023-03-15

View PDF (1 pages)

27/03/2023

Appointment of Mr Stuart Evan Baugh as a director on 2023-03-15

View PDF (2 pages)

27/03/2023

Appointment of Mr Daniel Scott Meccariello as a director on 2023-03-15

View PDF (2 pages)

16/12/2022

Accounts for a small company made up to 2020-05-31

View PDF (19 pages)

10/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2022

Appointment of Mr Charles John Ralph Sheldon as a director on 2022-07-11

View PDF (2 pages)

19/07/2022

Appointment of Mr Eduardo Clemente Lorente as a director on 2022-07-11

View PDF (2 pages)

19/07/2022

Notification of Generate Uk Ad I Limited as a person with significant control on 2022-07-11

View PDF (2 pages)

18/07/2022

Termination of appointment of Christopher William Greener as a director on 2022-07-11

View PDF (1 pages)

18/07/2022

Registered office address changed from , PO Box EH3 9GL, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland to Blackhills Blackhills Peterhead AB42 3LJ on 2022-07-18

View PDF (1 pages)

18/07/2022

Cessation of Kkv Secured Loan Fund Limited as a person with significant control on 2022-07-11

View PDF (1 pages)

18/07/2022

Satisfaction of charge SC4726700001 in full

View PDF (1 pages)

18/07/2022

Satisfaction of charge SC4726700002 in full

View PDF (1 pages)

18/07/2022

Satisfaction of charge SC4726700003 in full

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

29/04/2022

Termination of appointment of Marc Anthony Mcelhinney as a director on 2022-04-28

View PDF (1 pages)

25/04/2022

Registered office address changed from , 1 Rutland Court, Edinburgh, Lothian, EH3 8EY, Scotland to Blackhills Blackhills Peterhead AB42 3LJ on 2022-04-25

View PDF (1 pages)

19/04/2022

Appointment of Mr Christopher William Greener as a director on 2022-04-13

View PDF (2 pages)

19/04/2022

Appointment of Mr James Arden Bruce Williams as a director on 2022-03-14

View PDF (2 pages)

04/04/2022

Termination of appointment of as Company Services Limited as a secretary on 2022-04-04

View PDF (1 pages)

12/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2022

Termination of appointment of Timothy Rodney Spring as a director on 2021-12-31

View PDF (1 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (5 pages)

29/06/2021

Director's details changed for Mr Timothy Rodney Spring on 2020-06-08

View PDF (2 pages)

29/06/2021

Change of details for Sqn Asset Finance Income Fund Limited as a person with significant control on 2020-07-17

View PDF (2 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2020

Termination of appointment of Ariel Max Vegoda as a director on 2020-08-28

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (4 pages)

23/03/2020

Accounts for a small company made up to 2019-05-31

View PDF (9 pages)

09/05/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

09/05/2019

Director's details changed for Mr Ariel Max Vegoda on 2019-03-17

View PDF (2 pages)

09/05/2019

Director's details changed for Mr Marc Anthony Mcelhinney on 2019-03-17

View PDF (2 pages)

04/03/2019

Accounts for a small company made up to 2018-05-31

View PDF (8 pages)

15/05/2018

Accounts for a small company made up to 2017-05-31

View PDF (8 pages)

17/04/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

06/02/2018

Notification of Sqn Asset Finance Income Fund Limited as a person with significant control on 2018-01-09

View PDF (2 pages)

06/02/2018

Cessation of Craigleith Holdings Ltd as a person with significant control on 2018-01-09

View PDF (1 pages)

02/06/2017

Appointment of Mr Ariel Max Vegoda as a director on 2017-06-01

View PDF (2 pages)

02/06/2017

Appointment of Mr Timothy Rodney Spring as a director on 2017-06-01

View PDF (2 pages)

02/06/2017

Termination of appointment of Neil Anthony Roberts as a director on 2017-05-31

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

07/12/2016

Appointment of Mr Neil Anthony Roberts as a director on 2016-07-01

View PDF (2 pages)

07/12/2016

Director's details changed for Mr Marc Anthony Mcelhinney on 2016-12-07

View PDF (2 pages)

29/11/2016

Director's details changed for Mr Marc Anthony Mcelhinney on 2016-11-29

View PDF (2 pages)

29/11/2016

Director's details changed for Mr Marc Anthony Mcelhinney on 2016-11-29

View PDF (2 pages)

29/11/2016

Appointment of As Company Services Limited as a secretary on 2016-11-29

View PDF (2 pages)

29/11/2016

Registered office address changed from , 1 Rutland Court Edinburgh, Lothian, EH3 8EY, Scotland to Blackhills Blackhills Peterhead AB42 3LJ on 2016-11-29

View PDF (1 pages)

17/11/2016

Registered office address changed from , 24a Ainslie Place Edinburgh, Lothian, EH3 6AJ to Blackhills Blackhills Peterhead AB42 3LJ on 2016-11-17

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (3 pages)

04/02/2016

Current accounting period extended from 2016-03-31 to 2016-05-31

View PDF (1 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/08/2015

Registration of charge SC4726700003, created on 2015-08-05

View PDF (11 pages)

05/08/2015

Registration of charge SC4726700002, created on 2015-07-21

View PDF (24 pages)

30/07/2015

Registration of charge SC4726700001, created on 2015-07-21

View PDF (22 pages)

22/07/2015

Memorandum and Articles of Association

View PDF (32 pages)

22/07/2015

Resolutions

View PDF (8 pages)

19/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (3 pages)

17/03/2014

Incorporation

View PDF (29 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Baugh, Stuart Evan	Director	15/03/2023 - 23/09/2025	17
AS COMPANY SERVICES LIMITED	Corporate Secretary	29/11/2016 - 04/04/2022	235
Sheldon, Charles John Ralph	Director	11/07/2022 - 29/07/2025	44
Roberts, Neil Anthony	Director	01/07/2016 - 31/05/2017	28
Spring, Timothy Rodney	Director	01/06/2017 - 31/12/2021	26

Persons with Significant Control

No PSC data available.

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Raising of poultry

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BUCHAN BIOGAS LTD

BUCHAN BIOGAS LTD is an(a) Active company incorporated on 17/03/2014 with the registered office located at Blackhills, Blackhills, Peterhead AB42 3LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHAN BIOGAS LTD?

BUCHAN BIOGAS LTD is currently Active. It was registered on 17/03/2014 .

Where is BUCHAN BIOGAS LTD located?

BUCHAN BIOGAS LTD is registered at Blackhills, Blackhills, Peterhead AB42 3LJ.

What does BUCHAN BIOGAS LTD do?

BUCHAN BIOGAS LTD operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for BUCHAN BIOGAS LTD?

The latest filing was on 24/02/2026: Accounts for a small company made up to 2024-12-31.