Active
Company Information for BALNAMOON RENEWABLES LIMITED
37 MUCKLETS CRESCENT, MUSSELBURGH, EH21 6SS,
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Company Registration Number
SC272029
Private Limited Company
Active |
Company Name | ||
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BALNAMOON RENEWABLES LIMITED | ||
Legal Registered Office | ||
37 MUCKLETS CRESCENT MUSSELBURGH EH21 6SS Other companies in DG1 | ||
Previous Names | ||
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Company Number | SC272029 | |
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Company ID Number | SC272029 | |
Date formed | 2004-08-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 18:00:53 |
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Officer | Role | Date Appointed |
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MICHAEL JOHNSTON |
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RICHARD GAULD |
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DEREK ALEXANDER HEDDLE |
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JAMES IAN HEDDLE |
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MARJA PAULIINA JOHNSTON |
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MICHAEL JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT RITCHIE MYLES |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTRAY WIND POWER LIMITED | Director | 2016-04-11 | CURRENT | 2010-03-24 | Active | |
SAMTO LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active - Proposal to Strike off | |
THORKELL RENEWABLE ENERGY LIMITED | Director | 2010-07-02 | CURRENT | 2009-09-23 | Active | |
HAMMARS HILL ENERGY LIMITED | Director | 2009-05-01 | CURRENT | 2006-04-21 | Active | |
BIRSAY ENERGY LIMITED | Director | 2007-12-28 | CURRENT | 2000-03-15 | Active | |
STROMNESS COMMUNITY DEVELOPMENT TRUST | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
ORKNEY RENEWABLE ENERGY LIMITED | Director | 2004-02-11 | CURRENT | 2002-06-11 | Active | |
ORKNEY SUSTAINABLE ENERGY LIMITED | Director | 1995-11-10 | CURRENT | 1995-09-19 | Active | |
WESTRAY WIND POWER LIMITED | Director | 2016-04-11 | CURRENT | 2010-03-24 | Active | |
HAMMARS HILL ENERGY LIMITED | Director | 2015-06-01 | CURRENT | 2006-04-21 | Active | |
HEDDLE CONSTRUCTION LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
HEDDLE CONSTRUCTION LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
THORKELL RENEWABLE ENERGY LIMITED | Director | 2010-07-02 | CURRENT | 2009-09-23 | Active | |
ORKNEY RENEWABLE ENERGY LIMITED | Director | 2004-11-09 | CURRENT | 2002-06-11 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
Director's details changed for Mr Charles James Robert Orr on 2023-05-24 | ||
Current accounting period extended from 31/08/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
PSC07 | CESSATION OF DEREK ALEXANDER HEDDLE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Paddington Power Limited as a person with significant control on 2022-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/22 FROM 8 Albert Street Kirkwall Orkney KW15 1HP | |
CH01 | Director's details changed for Mr Charles James Robert Orr on 2022-07-18 | |
DIRECTOR APPOINTED MR CHARLES JAMES ROBERT ORR | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES IAN HEDDLE | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK ALEXANDER HEDDLE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD GAULD | ||
APPOINTMENT TERMINATED, DIRECTOR MARJA PAULIINA JOHNSTON | ||
Termination of appointment of Michael Johnston on 2022-07-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES IAN HEDDLE | |
TM02 | Termination of appointment of Michael Johnston on 2022-07-01 | |
AP01 | DIRECTOR APPOINTED MR CHARLES JAMES ROBERT ORR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2720290003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Michael Johnston on 2022-05-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHNSTON on 2022-05-04 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Michael Johnston on 2021-04-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Derek Alexander Heddle on 2020-02-20 | |
PSC04 | Change of details for Mr Derek Alexander Heddle as a person with significant control on 2020-02-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/19 FROM Carson & Trotter 123 Irish Street Dumfries Dumfriesshire DG1 2PE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 407 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 407 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2720290003 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 407 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 407 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSTON / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJA PAULIINA JOHNSTON / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN HEDDLE / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALEXANDER HEDDLE / 01/08/2010 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/08/09; full list of members | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/02/2009 | |
88(2) | AD 11/02/09 GBP SI 100@1=100 GBP IC 90/190 | |
288a | DIRECTOR APPOINTED JAMES IAN HEDDLE | |
288a | DIRECTOR APPOINTED DEREK ALEXANDER HEDDLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM HEWATS 63 KING STREET CASTLE DOUGLAS DG7 1AG | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 07/09/04 | |
ELRES | S366A DISP HOLDING AGM 07/09/04 | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CODEMAPLE LIMITED CERTIFICATE ISSUED ON 29/09/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
BOND & FLOATING CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 689,264 |
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Creditors Due Within One Year | 2011-09-01 | £ 201,437 |
Provisions For Liabilities Charges | 2011-09-01 | £ 115,280 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALNAMOON RENEWABLES LIMITED
Called Up Share Capital | 2011-09-01 | £ 407 |
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Cash Bank In Hand | 2011-09-01 | £ 47,440 |
Current Assets | 2011-09-01 | £ 61,949 |
Debtors | 2011-09-01 | £ 14,459 |
Fixed Assets | 2011-09-01 | £ 1,035,870 |
Secured Debts | 2011-09-01 | £ 689,264 |
Shareholder Funds | 2011-09-01 | £ 91,838 |
Tangible Fixed Assets | 2011-09-01 | £ 1,035,870 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BALNAMOON RENEWABLES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |