BALMEANACH WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
BALMEANACH WIND FARM LIMITED
COMPANY NUMBER
SC671620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
20/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/08/2020
03/08/2022
WIND 2 PROJECT 1 LIMITED
EDINBURGH
EH3 9BY
1st Floor, 50 Lothian Road
Edinburgh
EH3 9BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIND 2 HOLDINGS LLP | Active - Accounts Filed | View Report |
| WIND 2 PROJECT 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member George Richmond Saliagopoulos (932771329) Appointed |
| 30/09/2024 | Douglas Colin Edward Campbell (932176520) has left the board |
| 30/09/2024 | Douglas Colin Edward Campbell (931563720) has left the board |
Credit Risk Overview
Want to learn more about BALMEANACH WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALMEANACH WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMEANACH WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2022 - Present (2 years and 1 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/08/2020 - 14/12/2020 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/08/2020 - Present (4 years and 3 months) Born in Jun 1963 |
Resigned | Director |
Current: 18 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIND 2 HOLDINGS LLP | Active - Accounts Filed | View Report |
| DRUMMARNOCK WIND FARM LIMITED | Active - Accounts Filed | View Report |
| WIND 2 DEVELOPMENT COMPANY LIMITED | Company is dissolved | View Report |
| WIND 2 PROJECT 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member George Richmond Saliagopoulos (932771329) Appointed |
| 30/09/2024 | Douglas Colin Edward Campbell (932176520) has left the board |
| 30/09/2024 | Douglas Colin Edward Campbell (931563720) has left the board |
| 06/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Company Secretary Douglas Colin Edward Campbell (932176520) Appointed |
| 16/04/2024 | New Board Member Douglas Colin Edward Campbell (931563720) Appointed |
| 05/09/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 16/02/2023 | Duarte Melo De Castro Belo (930181445) has left the board |
| 16/02/2023 | Marta Mendez-Villaamil Menendez (927769751) has left the board |
| 16/02/2023 | New Board Member Vinagre Pedro Araujo (930557087) Appointed |
| 08/12/2022 | New Accounts filed |
| 04/11/2022 | New Board Member Duarte Melo De Castro Belo (930181445) Appointed |
| 04/11/2022 | New Board Member Carmen Caminero Munoz (930181484) Appointed |
| 04/11/2022 | Pablo Pena-Rich Alvarez-Novoa (927771081) has left the board |
| 04/11/2022 | Damian Oscar Rodriguez Prado (927769731) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 25/12/2020 | New Board Member Marta Mendez-Villaamil Menendez (927769751) Appointed |
| 25/12/2020 | New Board Member Damian Oscar Rodriguez Prado (927769731) Appointed |
| 21/12/2020 | New Board Member Pablo Pena-Rich Alvarez-Novoa (927771081) Appointed |
| 19/01/1970 | New Board Member Marta Mendez-Villaamil Menendez (927769841) Appointed |
| 19/01/1970 | Geraint Keith Jewson (904703313) has left the board |
| 19/01/1970 | New Board Member Damian Oscar Rodriguez Prado (927769838) Appointed |
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