BALHEARTY SOLAR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6BG

Company number SC524703
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address 4 DARNAWAY STREET, EDINBURGH, UNITED KINGDOM, EH3 6BG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Dr Stephen Mahon as a director on 19 April 2017; Appointment of Mr Alan Yazdabadi as a secretary on 19 April 2017; Appointment of Mr Alan Yazdabadi as a director on 19 April 2017. The most likely internet sites of BALHEARTY SOLAR LIMITED are www.balheartysolar.co.uk, and www.balhearty-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Balhearty Solar Limited is a Private Limited Company. The company registration number is SC524703. Balhearty Solar Limited has been working since 20 January 2016. The present status of the company is Active. The registered address of Balhearty Solar Limited is 4 Darnaway Street Edinburgh United Kingdom Eh3 6bg. . YAZDABADI, Alan is a Secretary of the company. MAHON, Stephen, Dr is a Director of the company. NEWMAN, Andrew Jonathan Charles is a Director of the company. YAZDABADI, Alan Adi is a Director of the company. Secretary BROWN, Deborah Jane has been resigned. Director ADAMS, Paul has been resigned. Director DESORGHER, Joanna Louise has been resigned. Director HICK, Karl Stephen has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
YAZDABADI, Alan
Appointed Date: 19 April 2017
Director
MAHON, Stephen, Dr
Appointed Date: 19 April 2017
57 years old
Director
NEWMAN, Andrew Jonathan Charles
Appointed Date: 31 March 2016
54 years old
Director
YAZDABADI, Alan Adi
Appointed Date: 19 April 2017
45 years old

Resigned Directors

Secretary
BROWN, Deborah Jane
Resigned: 19 April 2017
Appointed Date: 20 January 2016
Director
ADAMS, Paul
Resigned: 29 March 2017
Appointed Date: 20 January 2016
73 years old
Director
DESORGHER, Joanna Louise
Resigned: 20 June 2016
Appointed Date: 20 January 2016
56 years old
Director
HICK, Karl Stephen
Resigned: 19 April 2017
Appointed Date: 20 January 2016
66 years old

Persons With Significant Control

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

BALHEARTY SOLAR LIMITED Events

08 May 2017
Appointment of Dr Stephen Mahon as a director on 19 April 2017
05 May 2017
Appointment of Mr Alan Yazdabadi as a secretary on 19 April 2017
05 May 2017
Appointment of Mr Alan Yazdabadi as a director on 19 April 2017
05 May 2017
Termination of appointment of Karl Stephen Hick as a director on 19 April 2017
05 May 2017
Termination of appointment of Deborah Jane Brown as a secretary on 19 April 2017
...
... and 0 more events
29 Mar 2017
Termination of appointment of Paul Adams as a director on 29 March 2017
03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
25 Jun 2016
Termination of appointment of Joanna Louise Desorgher as a director on 20 June 2016
05 Apr 2016
Appointment of Mr Andrew Jonathan Charles Newman as a director on 31 March 2016
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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