BALCAS SPV NO.2 LIMITED
INVERGORDON

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Company number SC450100
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address UNIT 16, CROMARTY FIRTH INDUSTRIAL PARK, INVERGORDON, ROSS-SHIRE, IV18 0LT
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Paul John Ireland as a director on 20 March 2017; Termination of appointment of Ian Shervell as a director on 16 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BALCAS SPV NO.2 LIMITED are www.balcasspvno2.co.uk, and www.balcas-spv-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Alness Rail Station is 3.3 miles; to Tain Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balcas Spv No 2 Limited is a Private Limited Company. The company registration number is SC450100. Balcas Spv No 2 Limited has been working since 15 May 2013. The present status of the company is Active. The registered address of Balcas Spv No 2 Limited is Unit 16 Cromarty Firth Industrial Park Invergordon Ross Shire Iv18 0lt. . CASHIN, Benjamin Matthew is a Director of the company. GALLAGHER, Keith is a Director of the company. IRELAND, Paul John is a Director of the company. MURPHY, Patrick Brian is a Director of the company. Director ARCHER, Egan Douglas has been resigned. Director CASHIN, Benjamin Matthew has been resigned. Director KIDNEY, Ernest Smith has been resigned. Director SHERVELL, Ian has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
CASHIN, Benjamin Matthew
Appointed Date: 17 June 2016
53 years old
Director
GALLAGHER, Keith
Appointed Date: 17 June 2016
54 years old
Director
IRELAND, Paul John
Appointed Date: 20 March 2017
46 years old
Director
MURPHY, Patrick Brian
Appointed Date: 15 May 2013
63 years old

Resigned Directors

Director
ARCHER, Egan Douglas
Resigned: 09 June 2016
Appointed Date: 12 July 2013
57 years old
Director
CASHIN, Benjamin Matthew
Resigned: 25 March 2015
Appointed Date: 12 July 2013
53 years old
Director
KIDNEY, Ernest Smith
Resigned: 09 June 2016
Appointed Date: 15 May 2013
72 years old
Director
SHERVELL, Ian
Resigned: 16 March 2017
Appointed Date: 25 March 2015
47 years old

BALCAS SPV NO.2 LIMITED Events

20 Mar 2017
Appointment of Mr Paul John Ireland as a director on 20 March 2017
16 Mar 2017
Termination of appointment of Ian Shervell as a director on 16 March 2017
03 Jan 2017
Full accounts made up to 31 March 2016
20 Jun 2016
Appointment of Mr Keith Gallagher as a director on 17 June 2016
17 Jun 2016
Appointment of Mr Benjamin Matthew Cashin as a director on 17 June 2016
...
... and 10 more events
20 Nov 2013
Statement of capital following an allotment of shares on 12 July 2013
  • GBP 46,500
29 Aug 2013
Appointment of Mr Benjamin Matthew Cashin as a director
29 Aug 2013
Appointment of Dr Egan Douglas Archer as a director
26 Jul 2013
Registration of charge 4501000001
15 May 2013
Incorporation

BALCAS SPV NO.2 LIMITED Charges

12 July 2013
Charge code SC45 0100 0001
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Equitix Esi Trustee Limited
Description: Notification of addition to or amendment of charge…

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