SB

SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED

Active

Company number SC331585

Livingston, United Kingdom · Incorporated 28 September 2007

Unit 28 Shairps Business Park, Houstoun Road, Livingston, EH54 5FD, United Kingdom

Last updated on 1 April 2026

Manufacture of basic pharmaceutical products · SIC 21100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tantillus Synergy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 February 2017

Funding

4 funding rounds
7 November 2016
Shares allotted · 0 shares allotted
—
28 September 2015
Shares allotted · 0 shares allotted
—
22 April 2015
Shares allotted · 0 shares allotted
—
15 May 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
26 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Second Filing Of Director Termination With Name
Officers
21 October 2024 View
Second Filing Of Director Termination With Name
Officers
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Change Person Director Company With Change Date
Officers
14 March 2022 View
Change Person Director Company With Change Date
Officers
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Resolution
Resolution
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Resolution
Resolution
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Resolution
Resolution
6 February 2017 View
Capital Allotment Shares
Capital
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Capital Allotment Shares
Capital
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2016 View
Capital Allotment Shares
Capital
30 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Resolution
Resolution
1 June 2015 View
Capital Allotment Shares
Capital
21 May 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2015 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2014 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Resolution
Resolution
29 March 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Dormant
Accounts
16 September 2009 View
Legacy
Capital
20 January 2009 View
Legacy
Capital
19 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Address
8 August 2008 View
Incorporation Company
Incorporation
28 September 2007 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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