Vg Biomass Limited

Liquidation
Incorporated on 5 Jul 2012

Reg Address: Titanium 1, King'S Inch Place, Renfrew PA4 8WF

Company Number SC427715
Company Status Liquidation
Incorporation Date 5 Jul 2012
Total Assets £489.04K £+260.96K (+114.4%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2016
Accounts Type Total Exemption Small
Accounts Next Due 30 Apr 2018
Ruturns Last Made 5 Jul 2015
Ruturns Next Due 2 Aug 2016
Confirmation Statement Last Made 5 Jul 2017
Confirmation Statement Next Due 19 Jul 2018
Average Number of Employees -

Summary The company with name "Vg Biomass Limited" is a private limited company and located in Titanium 1, King'S Inch Place, Renfrew PA4 8WF. Vg Biomass Limited is currently in liquidation status and it was incorporated on 5 Jul 2012 (12 years 2 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2015
Accounts Period Covered End Date

31 Jul 2016
Total Assets

£489.04K ^{£+260.96K (+114.4%)} _{change vs prev year}
Total Liabilities

£-466.07K ^{£-261.93K (-128.3%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-466.07K ^{£-261.93K (-128.3%)} _{change vs prev year}
Current Assets

£489.04K ^{£+260.96K (+114.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£22.97K ^{£-964 (-4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£22.97K ^{£-964 (-4%)} _{change vs prev year}
Debtors

£488K ^{£+303.15K (+164%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Vg Biomass Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Woodburn	Director	1 May 2014	British	Active
2	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	5 Jul 2012	-	Active
3	Herbert Mark Curran	Director	5 Jul 2012	British	Active
4	Stephen Thompson Hamilton	Director	5 Jul 2012	British	Resigned 1 Apr 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Andrew Woodburn Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Mr Thomas James Paterson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Vg Biomass Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	9 May 2018	Download PDF 2 Pages
2	Insolvency - Liquidation Compulsory Notice Winding Up Scotland	16 Apr 2018	Download PDF 1 Pages
3	Insolvency - Liquidation Compulsory Winding Up Order Scotland	16 Apr 2018	Download PDF 1 Pages
4	Confirmation Statement - Updates	18 Jul 2017	Download PDF 5 Pages
5	Accounts - Total Exemption Small	27 Apr 2017	Download PDF 3 Pages
6	Confirmation Statement - Updates	13 Jul 2016	Download PDF 7 Pages
7	Accounts - Total Exemption Small	30 Jun 2016	Download PDF 5 Pages
8	Officers - Termination Director Company With Name Termination Date	6 Apr 2016	Download PDF 1 Pages
9	Document Replacement - Second Filing Of Form With Form Type Made Up Date	23 Jul 2015	Download PDF 17 Pages
10	Resolution	23 Jul 2015	Download PDF 19 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2015	Download PDF 6 Pages
12	Capital - Allotment Shares	22 Jul 2015	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name Date	22 Jul 2015	Download PDF 2 Pages
14	Accounts - Total Exemption Small	16 Apr 2015	Download PDF 4 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	8 Jul 2014	Download PDF 6 Pages
16	Accounts - Total Exemption Small	21 Mar 2014	Download PDF 5 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2013	Download PDF 5 Pages
18	Incorporation - Company	5 Jul 2012	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Vg Energy Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Liquidation
2	Vg Consulting Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	Active - Proposal To Strike Off
3	Vg Energy Windvestments Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Active
4	Wp Commercial Property Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Active
5	Heatvestments Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Active - Proposal To Strike Off
6	Windvestments Greenhall View Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Active - Proposal To Strike Off
7	Vg Nvto Developments Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Active
8	Vg Gmsa Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
9	Vg Windvestments Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Active
10	Vg Service & Parts Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Liquidation
11	Windvestments Easter Drumclair Ltd Mutual People: Andrew Woodburn	Active
12	Bibblon Renewables Limited Mutual People: Andrew Woodburn	Active
13	Linburn Renewables Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Active
14	Shetland Turbines Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
15	Very Green Energy Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
16	Shetland Renewables Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
17	Windvestments Gariochsburn Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
18	Windvestments The Corb Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
19	Vg E3 Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
20	Windvestments Greenburn Farm Ltd Mutual People: Andrew Woodburn	dissolved
21	Vg Westwind Servicing Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
22	Windvestments Broadstone Hall Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
23	Windvestments Loyal Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
24	Windvestments Chapelton Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
25	Vg Tbwd Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
26	Very Good Energy Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
27	Vg Wflw Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
28	Windvestments Carriston Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
29	Vg Nvto Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
30	Vg Kgsn Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
31	Vg Xz Limited Mutual People: Andrew Woodburn	dissolved
32	Vg Fuel Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
33	Vg Compliance Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
34	Windvestments Netherhall Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
35	Vg Ewp Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
36	Windvestments Balrownie Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
37	Windvestments Corriecravie Muir Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
38	Vg Viess Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
39	Windvestments Slagnaw Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
40	Windvestments North Biggart Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
41	Windvestments Couplaw Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
42	Windvestments Abbotshaugh Farm Ltd Mutual People: Andrew Woodburn	dissolved
43	Windvestments Dairy House Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
44	Windvestments Cuthill Towers Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
45	Vg Lly Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
46	Vg Npwr Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
47	Vg Sp Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
48	Windvestments Pomathorn Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
49	Vg Orenda Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
50	Vg Gw Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
51	Vg Argosy Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
52	Heatvestments (No. 2) Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
53	Windvestments (No.1) Limited Mutual People: Herbert Mark Curran	Active
54	Windvestments Hallsburn Limited Mutual People: Herbert Mark Curran	Active - Proposal To Strike Off
55	Altonmuirhouse Ltd Mutual People: Herbert Mark Curran	Active
56	Windvestments Toward Point Limited Mutual People: Herbert Mark Curran	dissolved
57	Global Care International Mutual People: Herbert Mark Curran	Active
58	Premier Portuguese Property Limited Mutual People: TURCAN CONNELL COMPANY SECRETARIES LIMITED	Active