BALCAS SPV NO.2 LIMITED

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BALCAS SPV NO.2 LIMITED

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Key Data

Status

Active

Company No.

SC450100

Incorporation date

15/05/2013

Size

Small

Contacts

Registered address

Registered address

C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh EH3 8BLCopy
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Latest events (Record since 15/05/2013)
dot icon06/06/2026
Notification of Gren Energy Limited as a person with significant control on 2024-09-18
dot icon28/05/2026
Confirmation statement made on 2026-05-15 with updates
dot icon20/04/2026
Registered office address changed from Unit 32 Cromarty Firth Industrial Park Invergordon IV18 0LT Scotland to C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL on 2026-04-20
dot icon23/01/2026
Notification of Gren Energy Limited as a person with significant control on 2024-09-18
dot icon22/01/2026
Cessation of Equitix Esi Biomass Ltd as a person with significant control on 2024-09-18
dot icon02/10/2025
Accounts for a small company made up to 2024-12-26
dot icon27/05/2025
Confirmation statement made on 2025-05-15 with updates
dot icon24/09/2024
Satisfaction of charge SC4501000001 in full
dot icon19/09/2024
Accounts for a small company made up to 2023-12-28
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon12/02/2024
Termination of appointment of Sophie Rebecca Blackburn as a director on 2024-01-19
dot icon12/02/2024
Appointment of Mrs Charlotte Phillips as a director on 2024-01-19
dot icon12/02/2024
Termination of appointment of Urmo Heinam as a director on 2024-01-19
dot icon12/02/2024
Appointment of Mr Joseph David Scott as a director on 2024-01-19
dot icon26/01/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon04/01/2024
Accounts for a small company made up to 2023-03-30
dot icon16/05/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon05/05/2023
Appointment of Mr Urmo Heinam as a director on 2023-05-05
dot icon05/05/2023
Termination of appointment of Paul John Ireland as a director on 2023-04-30
dot icon05/05/2023
Termination of appointment of Alexander Price as a director on 2023-04-30
dot icon05/05/2023
Appointment of Ms Sophie Rebecca Blackburn as a director on 2023-05-05
dot icon01/01/2023
Accounts for a small company made up to 2022-03-31
dot icon16/05/2022
Confirmation statement made on 2022-05-15 with no updates
dot icon23/12/2021
Accounts for a small company made up to 2021-03-25
dot icon23/12/2021
Termination of appointment of Keith Gallagher as a director on 2021-10-29
dot icon23/12/2021
Termination of appointment of Patrick Brian Murphy as a director on 2021-10-29
dot icon23/12/2021
Appointment of Mr Patrick John Glennon as a director on 2021-10-29
dot icon23/12/2021
Appointment of Mr Mike Glennon as a director on 2021-10-29
dot icon20/05/2021
Confirmation statement made on 2021-05-15 with no updates
dot icon11/03/2021
Accounts for a small company made up to 2020-03-31
dot icon04/08/2020
Change of share class name or designation
dot icon04/08/2020
Particulars of variation of rights attached to shares
dot icon28/05/2020
Confirmation statement made on 2020-05-15 with no updates
dot icon18/12/2019
Accounts for a small company made up to 2019-03-31
dot icon24/10/2019
Registered office address changed from Unit 16 Cromarty Firth Industrial Park Invergordon Ross-Shire IV18 0LT to Unit 32 Cromarty Firth Industrial Park Invergordon IV18 0LT on 2019-10-24
dot icon29/05/2019
Confirmation statement made on 2019-05-15 with no updates
dot icon26/04/2019
Appointment of Mr Alexander Price as a director on 2019-04-26
dot icon10/04/2019
Termination of appointment of Benjamin Matthew Cashin as a director on 2019-04-09
dot icon22/02/2019
Amended accounts for a small company made up to 2017-03-31
dot icon22/01/2019
Accounts for a small company made up to 2018-03-31
dot icon24/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon27/12/2017
Accounts for a small company made up to 2017-03-31
dot icon23/05/2017
Confirmation statement made on 2017-05-15 with updates
dot icon20/03/2017
Appointment of Mr Paul John Ireland as a director on 2017-03-20
dot icon16/03/2017
Termination of appointment of Ian Shervell as a director on 2017-03-16
dot icon03/01/2017
Full accounts made up to 2016-03-31
dot icon20/06/2016
Appointment of Mr Keith Gallagher as a director on 2016-06-17
dot icon17/06/2016
Appointment of Mr Benjamin Matthew Cashin as a director on 2016-06-17
dot icon09/06/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon09/06/2016
Termination of appointment of Egan Douglas Archer as a director on 2016-06-09
dot icon09/06/2016
Termination of appointment of Ernest Smith Kidney as a director on 2016-06-09
dot icon06/01/2016
Accounts for a small company made up to 2015-03-31
dot icon30/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon08/04/2015
Appointment of Mr Ian Shervell as a director on 2015-03-25
dot icon08/04/2015
Termination of appointment of Benjamin Matthew Cashin as a director on 2015-03-25
dot icon19/01/2015
Accounts for a small company made up to 2014-03-31
dot icon21/10/2014
Previous accounting period shortened from 2014-05-31 to 2014-03-31
dot icon27/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon20/11/2013
Statement of capital following an allotment of shares on 2013-07-12
dot icon29/08/2013
Appointment of Mr Benjamin Matthew Cashin as a director
dot icon29/08/2013
Appointment of Dr Egan Douglas Archer as a director
dot icon26/07/2013
Registration of charge 4501000001
dot icon15/05/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
26/12/2024View PDF

Confirmation

dot iconNext statement date
15/05/2026
dot iconLast statement dated
26/12/2024View PDF
See more events →

Financial Ratios

BALCAS SPV NO.2 LIMITED has not submitted financial statements

BALCAS SPV NO.2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BALCAS SPV NO.2 LIMITED

BALCAS SPV NO.2 LIMITED is an(a) Active company incorporated on 15/05/2013 with the registered office located at C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh EH3 8BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALCAS SPV NO.2 LIMITED?

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BALCAS SPV NO.2 LIMITED is currently Active. It was registered on 15/05/2013 .

Where is BALCAS SPV NO.2 LIMITED located?

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BALCAS SPV NO.2 LIMITED is registered at C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh EH3 8BL.

What does BALCAS SPV NO.2 LIMITED do?

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BALCAS SPV NO.2 LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for BALCAS SPV NO.2 LIMITED?

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The latest filing was on 06/06/2026: Notification of Gren Energy Limited as a person with significant control on 2024-09-18.