BALNAMOON RENEWABLES LIMITED
DUMFRIES CODEMAPLE LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 2PE

Company number SC272029
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address CARSON & TROTTER, 123 IRISH STREET, DUMFRIES, DUMFRIESSHIRE, DG1 2PE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 407 . The most likely internet sites of BALNAMOON RENEWABLES LIMITED are www.balnamoonrenewables.co.uk, and www.balnamoon-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Balnamoon Renewables Limited is a Private Limited Company. The company registration number is SC272029. Balnamoon Renewables Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Balnamoon Renewables Limited is Carson Trotter 123 Irish Street Dumfries Dumfriesshire Dg1 2pe. The company`s financial liabilities are £154.37k. It is £-6.2k against last year. And the total assets are £61.67k, which is £-63.86k against last year. JOHNSTON, Michael is a Secretary of the company. GAULD, Richard is a Director of the company. HEDDLE, Derek Alexander is a Director of the company. HEDDLE, James Ian is a Director of the company. JOHNSTON, Marja Pauliina is a Director of the company. JOHNSTON, Michael is a Director of the company. Secretary MYLES, Robert Ritchie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Production of electricity".


balnamoon renewables Key Finiance

LIABILITIES £154.37k
-4%
CASH n/a
TOTAL ASSETS £61.67k
-51%
All Financial Figures

Current Directors

Secretary
JOHNSTON, Michael
Appointed Date: 03 November 2006
Director
GAULD, Richard
Appointed Date: 07 September 2004
65 years old
Director
HEDDLE, Derek Alexander
Appointed Date: 01 January 2009
55 years old
Director
HEDDLE, James Ian
Appointed Date: 01 January 2009
79 years old
Director
JOHNSTON, Marja Pauliina
Appointed Date: 07 September 2004
60 years old
Director
JOHNSTON, Michael
Appointed Date: 07 September 2004
67 years old

Resigned Directors

Secretary
MYLES, Robert Ritchie
Resigned: 03 November 2006
Appointed Date: 07 September 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 September 2004
Appointed Date: 16 August 2004
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 September 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr Derek Alexander Heddle
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ian Heddle
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALNAMOON RENEWABLES LIMITED Events

22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 407
28 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Mar 2015
Registration of charge SC2720290003, created on 26 February 2015
...
... and 43 more events
29 Sep 2004
Director resigned
29 Sep 2004
New director appointed
29 Sep 2004
New secretary appointed
29 Sep 2004
New director appointed
16 Aug 2004
Incorporation

BALNAMOON RENEWABLES LIMITED Charges

26 February 2015
Charge code SC27 2029 0003
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
16 October 2008
Standard security
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Tenants interest under a lease of farm and land of…
26 September 2008
Bond & floating charge
Delivered: 13 October 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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