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BALENEQ LIMITED

BALENEQ LIMITED

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

    • Overview

    Company NameBALENEQ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC733294
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BALENEQ LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BALENEQ LIMITED located?

    Registered Office Address
    Saint James House 56
    Albany Drive
    ML11 9AF Lanark
    Gb
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALENEQ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BALENEQ LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for BALENEQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 23, 2022

    Statement of capital on May 23, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BALENEQ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STILLIE, Ian
    56
    Albany Drive
    ML11 9AF Lanark
    Saint James House
    Gb
    United Kingdom
    		Director
    56
    Albany Drive
    ML11 9AF Lanark
    Saint James House
    Gb
    United Kingdom
    		United KingdomBritish90804890004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALENEQ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Stillie
    56
    Albany Drive
    ML11 9AF Lanark
    Saint James House
    Gb
    United Kingdom
    		May 23, 2022
    56
    Albany Drive
    ML11 9AF Lanark
    Saint James House
    Gb
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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