BALNOON WIND LIMITED
TURRIFF

Hellopages » Aberdeenshire » Aberdeenshire » AB53 4NH

Company number SC510255
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address MUIRDEN FARM, MUIRDEN, TURRIFF, ABERDEENSHIRE, UNITED KINGDOM, AB53 4NH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Second filing of Confirmation Statement dated 06/07/2016; 06/07/16 Statement of Capital gbp 267170 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/01/2017 . The most likely internet sites of BALNOON WIND LIMITED are www.balnoonwind.co.uk, and www.balnoon-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Insch Rail Station is 16.6 miles; to Inverurie Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balnoon Wind Limited is a Private Limited Company. The company registration number is SC510255. Balnoon Wind Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Balnoon Wind Limited is Muirden Farm Muirden Turriff Aberdeenshire United Kingdom Ab53 4nh. . DUNCAN, Alfred John is a Director of the company. FOWLIE, Alex William James is a Director of the company. GREEN, David Alexander Skinner is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
DUNCAN, Alfred John
Appointed Date: 07 July 2015
83 years old
Director
FOWLIE, Alex William James
Appointed Date: 07 July 2015
37 years old
Director
GREEN, David Alexander Skinner
Appointed Date: 07 July 2015
58 years old

Persons With Significant Control

Mf Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALNOON WIND LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 31 December 2016
30 Jan 2017
Second filing of Confirmation Statement dated 06/07/2016
27 Jul 2016
06/07/16 Statement of Capital gbp 267170
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/01/2017
17 Jun 2016
Registration of charge SC5102550005, created on 14 June 2016
25 Apr 2016
Registration of charge SC5102550003, created on 15 April 2016
...
... and 4 more events
20 Apr 2016
Resolutions
  • RES13 ‐ Approval of transaction and directors have right to vote upon such matters 14/04/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 267,170.00
15 Mar 2016
Current accounting period extended from 30 April 2016 to 31 December 2016
20 Nov 2015
Current accounting period shortened from 31 July 2016 to 30 April 2016
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 100

BALNOON WIND LIMITED Charges

14 June 2016
Charge code SC51 0255 0005
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Land at north balnoon farm, forgue, huntly AB54 6DN…
20 April 2016
Charge code SC51 0255 0004
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Land at north balnoon farm, forgue, huntly AB54 6DN…
15 April 2016
Charge code SC51 0255 0003
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains floating charge…
15 April 2016
Charge code SC51 0255 0002
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…
15 April 2016
Charge code SC51 0255 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…

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