SB

SCOTTISH BIOPOWER LIMITED

Dissolved

Company number SC237229

Edinburgh · Incorporated 23 September 2002

Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HMS (437) LIMITED · 23 September 2002 – 24 October 2002

FIRST RESOURCES GROUP LIMITED · 24 October 2002 – 9 October 2003

Company overview

SCOTTISH BIOPOWER LIMITED was a private limited company incorporated on 23 September 2002 and registered in Scotland and dissolved on 15 October 2020. It has changed its name 2 times, most recently from FIRST RESOURCES GROUP LIMITED on 24 October 2002. Its registered office is at Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Infinis Alternative Energies Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MILNE, James Huxley (appointed 8 December 2016) and PICKERING, Stephen Shane (appointed 8 December 2016). LONG, Jacqueline serves as company secretary (appointed 30 December 2015). 17 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2017, were filed on 28 September 2017. Companies House holds 104 filings for this company, most recently a gazette filing on 15 October 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MILNE, James Huxley
Director
8 December 2016
PS
PICKERING, Stephen Shane
Director
8 December 2016
LJ
LONG, Jacqueline
Secretary
30 December 2015
HM
HOLTON, Michael Damien
Director · Resigned
8 December 2016
HT
HINTON, Thomas Edward
Director · Resigned
28 October 2015
AK
ATTERBURY, Karen Lorraine
Secretary · Resigned
18 September 2015
BG
BISSET, Graham Ferguson
Secretary · Resigned
19 January 2015
BG
BOYD, Gordon Alexander
Director · Resigned
12 March 2012
ME
MACHIELS, Eric Philippe Marianne
Director · Resigned
4 August 2009
HS
HARDMAN, Steven Neville
Director · Resigned
30 March 2009
LA
LOVELL, Alan Charles
Director · Resigned
28 September 2007
AE
AIKMAN, Elizabeth Jane
Director · Resigned
27 September 2007
CS
CALDER, Samantha Jane
Secretary · Resigned
27 September 2007
SB
STAPLES, Brian Lynn
Director · Resigned
5 December 2003
SP
SMYTH, Patrick Joseph
Director · Resigned
14 October 2003
CN
CRABB, Niall Crawford
Director · Resigned
14 October 2003
HS
HMS SECRETARIES LIMITED
Corporate Nominee Director · Resigned
23 September 2002
HD
HMS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
23 September 2002

Persons with significant control

PS
Infinis Alternative Energies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 October 2020 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 December 2018 View
Resolution
Resolution
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Full
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Resolution
Resolution
19 March 2012 View
Statement Of Companys Objects
Change Of Constitution
19 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Accounts With Accounts Type Full
Accounts
15 November 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Change Person Secretary Company With Change Date
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Secretary Company With Change Date
Officers
12 October 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Annual Return
18 March 2009 View
Auditors Resignation Company
Auditors
5 February 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
26 September 2008 View
Legacy
Address
26 September 2008 View
Legacy
Accounts
5 June 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Accounts
9 October 2007 View
Legacy
Address
9 October 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Legacy
Capital
25 July 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Full
Accounts
14 December 2006 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Dormant
Accounts
18 November 2005 View
Legacy
Annual Return
11 November 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Address
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Certificate Change Of Name Company
Change Of Name
9 October 2003 View
Accounts With Accounts Type Dormant
Accounts
30 September 2003 View
Legacy
Annual Return
25 September 2003 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Certificate Change Of Name Company
Change Of Name
24 October 2002 View
Incorporation Company
Incorporation
23 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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