BALUNTON WIND ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

SC447077

Incorporation date

09/04/2013

Size

Micro Entity

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2013)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2025

Application to strike the company off the register

View PDF (2 pages)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

25/04/2025

Resolutions

View PDF (2 pages)

25/04/2025

Memorandum and Articles of Association

View PDF (28 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

08/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

21/02/2025

Withdrawal of a person with significant control statement on 2025-02-21

View PDF (2 pages)

21/02/2025

Notification of Michael Peter Polsky as a person with significant control on 2025-01-30

View PDF (2 pages)

17/01/2025

Termination of appointment of Michael Peter Polsky as a director on 2025-01-16

View PDF (1 pages)

17/01/2025

Termination of appointment of Michael Graham Irwin as a director on 2025-01-16

View PDF (1 pages)

17/01/2025

Termination of appointment of Read Fraser Gomm as a director on 2025-01-16

View PDF (1 pages)

17/01/2025

Termination of appointment of Andrew Martin Shaw as a director on 2025-01-16

View PDF (1 pages)

17/01/2025

Termination of appointment of Andrea Linn Hoffman as a director on 2025-01-16

View PDF (1 pages)

17/01/2025

Termination of appointment of Christopher Powell Wilkins as a director on 2025-01-16

View PDF (1 pages)

17/01/2025

Termination of appointment of Michael Graham Irwin as a secretary on 2025-01-16

View PDF (1 pages)

17/01/2025

Appointment of Andrea Linn Hoffman as a director on 2025-01-16

View PDF (2 pages)

17/01/2025

Appointment of Paul Albert Abitante as a director on 2025-01-16

View PDF (2 pages)

17/01/2025

Cessation of Nbw (Nominees) Limited as a person with significant control on 2025-01-16

View PDF (1 pages)

17/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

12/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

15/03/2024

Change of details for Nbw (Nominees) Limited as a person with significant control on 2018-12-24

View PDF (2 pages)

12/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

24/08/2022

Cessation of Michael Peter Polsky as a person with significant control on 2022-07-15

View PDF (1 pages)

03/05/2022

Termination of appointment of James John Shield as a director on 2021-10-07

View PDF (1 pages)

03/05/2022

Appointment of Andrea Linn Hoffman as a director on 2021-10-07

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (4 pages)

20/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

30/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

12/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (7 pages)

31/01/2017

Director's details changed for Mr Andrew Martin Shaw on 2016-01-01

View PDF (2 pages)

04/10/2016

Director's details changed for William Alexander Borders Iii on 2016-09-26

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

28/09/2016

Appointment of William Alexander Borders Iii as a director on 2016-09-26

View PDF (2 pages)

18/07/2016

Termination of appointment of Joseph Dewitt Condo as a director on 2016-07-08

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (10 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

21/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (10 pages)

09/12/2014

Resolutions

View PDF (4 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-12-04

View PDF (4 pages)

27/10/2014

Director's details changed for Mr Andrew Martin Shaw on 2014-10-01

View PDF (2 pages)

27/10/2014

Director's details changed for Read Fraser Gomm on 2014-10-01

View PDF (2 pages)

27/10/2014

Director's details changed for Michael Graham Irwin on 2014-10-01

View PDF (2 pages)

27/10/2014

Director's details changed for Christopher Powell Wilkins on 2014-10-01

View PDF (2 pages)

27/10/2014

Secretary's details changed for Michael Graham Irwin on 2014-10-01

View PDF (1 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

08/09/2014

Previous accounting period extended from 2013-12-13 to 2013-12-31

View PDF (1 pages)

18/08/2014

Director's details changed for Michael Peter Polsky on 2014-01-01

View PDF (2 pages)

28/05/2014

Termination of appointment of Thomas Flanagan as a director

View PDF (1 pages)

28/05/2014

Appointment of James Joseph Murphy as a director

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (12 pages)

11/04/2013

Appointment of Christopher Powell Wilkins as a director

View PDF (2 pages)

11/04/2013

Appointment of Thomas Bernard Flanagan as a director

View PDF (2 pages)

10/04/2013

Appointment of James John Shield as a director

View PDF (2 pages)

10/04/2013

Appointment of Joseph Dewitt Condo as a director

View PDF (2 pages)

10/04/2013

Appointment of Michael Peter Polsky as a director

View PDF (2 pages)

09/04/2013

Appointment of Read Fraser Gomm as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Burness Paull (Directors) Limited as a director

View PDF (1 pages)

09/04/2013

Appointment of Michael Graham Irwin as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Gary Gray as a director

View PDF (1 pages)

09/04/2013

Current accounting period shortened from 2014-04-30 to 2013-12-13

View PDF (1 pages)

09/04/2013

Termination of appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (1 pages)

09/04/2013

Appointment of Mr Andrew Martin Shaw as a director

View PDF (2 pages)

09/04/2013

Appointment of Michael Graham Irwin as a secretary

View PDF (2 pages)

09/04/2013

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
301.87K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BALUNTON WIND ENERGY LIMITED

BALUNTON WIND ENERGY LIMITED is an(a) Dissolved company incorporated on 09/04/2013 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. 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 BALUNTON WIND ENERGY LIMITED?

BALUNTON WIND ENERGY LIMITED is currently Dissolved. It was registered on 09/04/2013 and dissolved on 06/01/2026.

Where is BALUNTON WIND ENERGY LIMITED located?

BALUNTON WIND ENERGY LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does BALUNTON WIND ENERGY LIMITED do?

BALUNTON WIND ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BALUNTON WIND ENERGY LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.