BALNACRAIG BATTERY STORAGE LIMITED
Overview
| Company Name | BALNACRAIG BATTERY STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC725328 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALNACRAIG BATTERY STORAGE LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is BALNACRAIG BATTERY STORAGE LIMITED located?
| Registered Office Address | 1st Floor, 50 Lothian Road EH3 9BY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALNACRAIG BATTERY STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALNACRAIG BATTERY STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for BALNACRAIG BATTERY STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of George Richmond Saliagopoulos as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr George Richmond Saliagopoulos as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Douglas Colin Edward Campbell as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Douglas Colin Edward Campbell as a secretary on Sep 25, 2024 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Registered office address changed from Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on Jul 25, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Douglas Colin Edward Campbell as a director on Apr 05, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Carmen Caminero Munoz as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 33 Bothwell Road Hamilton ML3 0AS Scotland to Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on Dec 18, 2023 | 1 pages | AD01 | ||||||||||||||
Notification of Edp Renovaveis, S.A. as a person with significant control on Dec 14, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Intelligent Land Investments (Battery Storage) Limited as a person with significant control on Dec 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Mark Thomas Wilson as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Pedro Araujo Vinagre as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Douglas Colin Edward Campbell as a secretary on Dec 14, 2023 | 2 pages | AP03 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of BALNACRAIG BATTERY STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNOZ, Carmen Caminero | Director | 50 Lothian Road EH3 9BY Edinburgh 1st Floor, Scotland | Spain | Spanish | 317214420001 | |||||
| VINAGRE, Pedro Araujo | Director | One Lochrin Square 92-94 Fountainbridge EH3 9QA Edinburgh Office 202 Scotland | Spain | Portuguese | 317203910001 | |||||
| CAMPBELL, Douglas Colin Edward | Secretary | One Lochrin Square 92-94 Fountainbridge EH3 9QA Edinburgh Office 202 Scotland | 317202670001 | |||||||
| CAMPBELL, Douglas Colin Edward | Director | 50 Lothian Road EH3 9BY Edinburgh 1st Floor, Scotland | United Kingdom | British | 315637200001 | |||||
| SALIAGOPOULOS, George Richmond | Director | 50 Lothian Road EH3 9BY Edinburgh 1st Floor, Scotland | Scotland | British | 327713290001 | |||||
| WILSON, Mark Thomas | Director | Bothwell Road ML3 0AS Hamilton 33 Scotland | Scotland | British | 215313090001 |
Who are the persons with significant control of BALNACRAIG BATTERY STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edp Renovaveis, S.A. | Dec 14, 2023 | Plaza De La Gesta Oviedo No 2 Spain | No | ||||||||||
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Natures of Control
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| Intelligent Land Investments (Battery Storage) Limited | Mar 07, 2022 | Bothwell Road ML3 0AS Hamilton 33 Scotland | Yes | ||||||||||
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Natures of Control
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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