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BALNOON WIND LIMITED - 13 Queens Road, Aberdeen, AB15 4YL, Scotland, United Kingdom
Company Information
- Company registration number
- SC510255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queens Road
- Aberdeen
- AB15 4YL
- Scotland 13 Queens Road, Aberdeen, AB15 4YL, Scotland UK
Management
- Managing Directors
- HILTON, Orlando Valentine
- WOOD, Nicholas John
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-07
- Age Of Company 2015-07-07 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Bw Holdco Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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BALNOON WIND LIMITED Company Description
- BALNOON WIND LIMITED is a ltd registered in United Kingdom with the Company reg no SC510255. Its current trading status is "live". It was registered 2015-07-07. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-30.It can be contacted at 13 Queens Road .
Get BALNOON WIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balnoon Wind Limited - 13 Queens Road, Aberdeen, AB15 4YL, Scotland, United Kingdom
- 2015-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-14) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-08-09) - AA
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confirmation-statement-with-no-updates (2023-07-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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change-account-reference-date-company-previous-extended (2022-08-01) - AA01
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accounts-with-accounts-type-small (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-01) - AA
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appoint-corporate-secretary-company-with-name-date (2021-01-11) - AP04
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confirmation-statement-with-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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cessation-of-a-person-with-significant-control (2020-03-19) - PSC07
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resolution (2020-03-11) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-21) - PSC07
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notification-of-a-person-with-significant-control (2019-01-22) - PSC02
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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notification-of-a-person-with-significant-control (2019-05-02) - PSC01
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cessation-of-a-person-with-significant-control (2019-05-02) - PSC07
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mortgage-satisfy-charge-full (2019-05-13) - MR04
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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confirmation-statement-with-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-29) - SH01
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resolution (2018-11-29) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-11-27) - PSC05
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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notification-of-a-person-with-significant-control (2018-11-27) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-05) - AA
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legacy (2017-01-30) - RP04CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-03-15) - AA01
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capital-allotment-shares (2016-04-20) - SH01
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resolution (2016-04-20) - RESOLUTIONS
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memorandum-articles (2016-04-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
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legacy (2016-07-27) - CS01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-11-20) - AA01
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incorporation-company (2015-07-07) - NEWINC