BALNACRAIG BATTERY STORAGE LIMITED: Filings
Overview
| Company Name | BALNACRAIG BATTERY STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC725328 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BALNACRAIG BATTERY STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Manuel Ortiz Plaza as a director on Apr 09, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pedro Araujo Vinagre as a director on Apr 09, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2026 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
| ||||||||||||
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 | ||||||||||
| ||||||||||||
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