BALNAMOON RENEWABLES LIMITED

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BALNAMOON RENEWABLES LIMITED

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Key Data

Status

Active

Company No.

SC272029

Incorporation date

16/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Newton Place Office 1, Technology House, 9 Newton Place, Glasgow G3 7PRCopy
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Latest events (Record since 16/08/2004)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/09/2025
Confirmation statement made on 2025-08-16 with no updates
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/09/2024
Change of details for Paddington Power Limited as a person with significant control on 2023-02-22
dot icon10/09/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon02/07/2024
Director's details changed for Mr Charles James Robert Orr on 2024-05-06
dot icon21/06/2024
Registered office address changed from 37 Mucklets Crescent Musselburgh EH21 6SS Scotland to 9 Newton Place Office 1, Technology House 9 Newton Place Glasgow G3 7PR on 2024-06-21
dot icon31/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/08/2023
Confirmation statement made on 2023-08-16 with updates
dot icon24/05/2023
Director's details changed for Mr Charles James Robert Orr on 2023-05-24
dot icon18/11/2022
Current accounting period extended from 2022-08-31 to 2022-12-31
dot icon22/08/2022
Confirmation statement made on 2022-08-16 with updates
dot icon21/07/2022
Cessation of James Ian Heddle as a person with significant control on 2022-07-01
dot icon21/07/2022
Cessation of Derek Alexander Heddle as a person with significant control on 2022-07-01
dot icon21/07/2022
Notification of Paddington Power Limited as a person with significant control on 2022-07-01
dot icon21/07/2022
Registered office address changed from 8 Albert Street Kirkwall Orkney KW15 1HP to 37 Mucklets Crescent Musselburgh EH21 6SS on 2022-07-21
dot icon19/07/2022
Director's details changed for Mr Charles James Robert Orr on 2022-07-18
dot icon05/07/2022
Termination of appointment of Michael Johnston as a director on 2022-07-01
dot icon05/07/2022
Termination of appointment of Michael Johnston as a secretary on 2022-07-01
dot icon05/07/2022
Termination of appointment of Marja Pauliina Johnston as a director on 2022-07-01
dot icon05/07/2022
Termination of appointment of Derek Alexander Heddle as a director on 2022-07-01
dot icon05/07/2022
Termination of appointment of Richard Gauld as a director on 2022-07-01
dot icon05/07/2022
Termination of appointment of James Ian Heddle as a director on 2022-07-01
dot icon05/07/2022
Appointment of Mr Charles James Robert Orr as a director on 2022-07-01
dot icon09/06/2022
Satisfaction of charge SC2720290003 in full
dot icon06/05/2022
Satisfaction of charge 2 in full
dot icon06/05/2022
Satisfaction of charge 1 in full
dot icon04/05/2022
Director's details changed for Marja Pauliina Johnston on 2022-05-04
dot icon04/05/2022
Director's details changed for Michael Johnston on 2022-05-04
dot icon04/05/2022
Secretary's details changed for Michael Johnston on 2022-05-04
dot icon18/04/2022
Total exemption full accounts made up to 2021-08-31
dot icon16/08/2021
Confirmation statement made on 2021-08-16 with no updates
dot icon26/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon10/05/2021
Director's details changed for Marja Pauliina Johnston on 2021-04-28
dot icon10/05/2021
Director's details changed for Michael Johnston on 2021-04-28
dot icon17/08/2020
Confirmation statement made on 2020-08-16 with no updates
dot icon05/06/2020
Total exemption full accounts made up to 2019-08-31
dot icon20/02/2020
Director's details changed for Mr Derek Alexander Heddle on 2020-02-20
dot icon20/02/2020
Change of details for Mr Derek Alexander Heddle as a person with significant control on 2020-02-20
dot icon31/12/2019
Registered office address changed from Carson & Trotter 123 Irish Street Dumfries Dumfriesshire DG1 2PE to 8 Albert Street Kirkwall Orkney KW15 1HP on 2019-12-31
dot icon28/08/2019
Confirmation statement made on 2019-08-16 with no updates
dot icon23/05/2019
Micro company accounts made up to 2018-08-31
dot icon20/08/2018
Confirmation statement made on 2018-08-16 with no updates
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
dot icon30/08/2017
Confirmation statement made on 2017-08-16 with no updates
dot icon31/05/2017
Micro company accounts made up to 2016-08-31
dot icon22/08/2016
Confirmation statement made on 2016-08-16 with updates
dot icon25/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon10/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon04/03/2015
Registration of charge SC2720290003, created on 2015-02-26
dot icon30/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
dot icon04/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon21/08/2013
Annual return made up to 2013-08-16 with full list of shareholders
dot icon28/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon22/08/2012
Annual return made up to 2012-08-16 with full list of shareholders
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon06/09/2011
Annual return made up to 2011-08-16 with full list of shareholders
dot icon10/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon24/08/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon24/08/2010
Director's details changed for Marja Pauliina Johnston on 2010-08-01
dot icon24/08/2010
Director's details changed for Michael Johnston on 2010-08-01
dot icon24/08/2010
Director's details changed for James Ian Heddle on 2010-08-01
dot icon24/08/2010
Director's details changed for Derek Alexander Heddle on 2010-08-01
dot icon27/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon25/08/2009
Return made up to 16/08/09; full list of members
dot icon16/04/2009
Memorandum and Articles of Association
dot icon16/04/2009
Resolutions
dot icon25/03/2009
Ad 11/02/09\gbp si 100@1=100\gbp ic 90/190\
dot icon03/03/2009
Director appointed james ian heddle
dot icon03/03/2009
Director appointed derek alexander heddle
dot icon30/10/2008
Accounts for a dormant company made up to 2008-08-31
dot icon23/10/2008
Particulars of a mortgage or charge / charge no: 2
dot icon13/10/2008
Particulars of a mortgage or charge / charge no: 1
dot icon28/08/2008
Registered office changed on 28/08/2008 from hewats 63 king street castle douglas DG7 1AG
dot icon27/08/2008
Return made up to 16/08/08; full list of members
dot icon10/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon20/08/2007
Return made up to 16/08/07; full list of members
dot icon06/11/2006
New secretary appointed
dot icon03/11/2006
Secretary resigned
dot icon31/10/2006
Accounts for a dormant company made up to 2006-08-31
dot icon17/08/2006
Return made up to 16/08/06; full list of members
dot icon02/12/2005
Accounts for a dormant company made up to 2005-08-31
dot icon16/08/2005
Return made up to 16/08/05; full list of members
dot icon16/08/2005
Location of register of members
dot icon04/10/2004
Memorandum and Articles of Association
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon29/09/2004
Certificate of change of name
dot icon29/09/2004
Registered office changed on 29/09/04 from: 24 great king street edinburgh midlothian EH3 6QN
dot icon29/09/2004
New director appointed
dot icon29/09/2004
Secretary resigned
dot icon29/09/2004
Director resigned
dot icon29/09/2004
New director appointed
dot icon29/09/2004
New secretary appointed
dot icon29/09/2004
New director appointed
dot icon16/08/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
269.49K
-
0.00
74.42K
-
2022
0
307.61K
-
0.00
75.36K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BALNAMOON RENEWABLES LIMITED

BALNAMOON RENEWABLES LIMITED is an(a) Active company incorporated on 16/08/2004 with the registered office located at 9 Newton Place Office 1, Technology House, 9 Newton Place, Glasgow G3 7PR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALNAMOON RENEWABLES LIMITED?

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BALNAMOON RENEWABLES LIMITED is currently Active. It was registered on 16/08/2004 .

Where is BALNAMOON RENEWABLES LIMITED located?

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BALNAMOON RENEWABLES LIMITED is registered at 9 Newton Place Office 1, Technology House, 9 Newton Place, Glasgow G3 7PR.

What does BALNAMOON RENEWABLES LIMITED do?

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BALNAMOON RENEWABLES LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BALNAMOON RENEWABLES LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.