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BALMORAL RENEWABLES LIMITED

BALMORAL RENEWABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALMORAL RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC657809
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALMORAL RENEWABLES LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is BALMORAL RENEWABLES LIMITED located?

    Registered Office Address
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BALMORAL RENEWABLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACE WINCHES GROUP LIMITEDMar 18, 2020Mar 18, 2020

    What are the latest accounts for BALMORAL RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BALMORAL RENEWABLES LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for BALMORAL RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Watt Mitchell as a director on Mar 29, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Registered office address changed from Cheyne House Towie Barclay Works Turriff Aberdeenshire AB53 8EN United Kingdom to Balmoral Park Loirston Aberdeen AB12 3GY on Nov 17, 2021

    		1 pagesAD01

    Certificate of change of name

    Company name changed ace winches group LIMITED\certificate issued on 12/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 12, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2021

    		RES15

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2020

    Statement of capital on Mar 18, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BALMORAL RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINNIE, Kevin Wood
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Scotland
    		Director
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Scotland
    		ScotlandBritish213576110001
    MAIN, William Edwards
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Scotland
    		Director
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Scotland
    		ScotlandBritish53349120001
    MITCHELL, Paul Watt
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Scotland
    		Director
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Scotland
    		ScotlandBritish157552220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALMORAL RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Balmoral Group Holdings Limited
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Scotland
    		Mar 18, 2020
    Loirston
    AB12 3GY Aberdeen
    Balmoral Park
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc277480
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0