BALNAMOON RENEWABLES LIMITED - MUSSELBURGH
Company Profile | Company Filings |
Overview
BALNAMOON RENEWABLES LIMITED is a Private Limited Company from MUSSELBURGH SCOTLAND and has the status: Active.
BALNAMOON RENEWABLES LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: SC272029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALNAMOON RENEWABLES LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: SC272029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALNAMOON RENEWABLES LIMITED - MUSSELBURGH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37 MUCKLETS CRESCENT
MUSSELBURGH
EH21 6SS
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CODEMAPLE LIMITED (until 29/09/2004)
CODEMAPLE LIMITED (until 29/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES JAMES ROBERT ORR | May 1996 | British | Director | 2022-07-01 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-08-16 UNTIL 2004-09-07 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-08-16 UNTIL 2004-09-07 | RESIGNED | ||
MICHAEL JOHNSTON | Oct 1958 | British | Director | 2004-09-07 UNTIL 2022-07-01 | RESIGNED |
MARJA PAULIINA JOHNSTON | Mar 1965 | Finnish | Director | 2004-09-07 UNTIL 2022-07-01 | RESIGNED |
JAMES IAN HEDDLE | Nov 1946 | British | Director | 2009-01-01 UNTIL 2022-07-01 | RESIGNED |
MR DEREK ALEXANDER HEDDLE | Jan 1970 | British | Director | 2009-01-01 UNTIL 2022-07-01 | RESIGNED |
MR RICHARD GAULD | Mar 1960 | British | Director | 2004-09-07 UNTIL 2022-07-01 | RESIGNED |
ROBERT RITCHIE MYLES | British | Secretary | 2004-09-07 UNTIL 2006-11-03 | RESIGNED | |
MICHAEL JOHNSTON | Oct 1958 | British | Secretary | 2006-11-03 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paddington Power Limited | 2022-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Derek Alexander Heddle | 2016-06-30 - 2022-07-01 | 1/1970 | Kirkwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Ian Heddle | 2016-06-30 - 2022-07-01 | 11/1946 | Stromness Orkney |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BALNAMOON RENEWABLES LIMITED | 2023-09-01 | 31-12-2022 | £75,358 Cash £307,609 equity |
BALNAMOON_RENEWABLES_LIMI - Accounts | 2022-04-19 | 31-08-2021 | £74,415 Cash £269,491 equity |
BALNAMOON_RENEWABLES_LIMI - Accounts | 2021-05-27 | 31-08-2020 | £80,004 Cash £304,842 equity |
BALNAMOON_RENEWABLES_LIMI - Accounts | 2020-06-06 | 31-08-2019 | £82,979 Cash £286,489 equity |
Balnamoon Renewables Limited 31/08/2018 iXBRL | 2019-05-24 | 31-08-2018 | £248,036 equity |
Micro-entity Accounts - BALNAMOON RENEWABLES LIMITED | 2018-06-01 | 31-08-2017 | £239,297 equity |
Micro-entity Accounts - BALNAMOON RENEWABLES LIMITED | 2017-06-01 | 31-08-2016 | £243,481 equity |
Abbreviated Company Accounts - BALNAMOON RENEWABLES LIMITED | 2016-05-26 | 31-08-2015 | £109,988 Cash £127,707 equity |
Abbreviated Company Accounts - BALNAMOON RENEWABLES LIMITED | 2015-05-29 | 31-08-2014 | £118,373 Cash £118,824 equity |