BALCAS SPV NO.2 LIMITED
Active - Accounts Filed
General Information
NAME
BALCAS SPV NO.2 LIMITED
COMPANY NUMBER
SC450100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
15/05/2013
(11 years and 7 months old)
WEBSITE
www.balcas.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
28/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
INVERGORDON
IV18 0LT
Telephone: 01349854711
TPS: No
Unit 32
Cromarty Firth Industrial Park
Invergordon
IV18 0LT
IV18 0LT
Telephone: 854711
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 |
|---|---|---|
| EQUITIX ESI BIOMASS LIMITED | In Liquidation | View Report |
| BALCAS SPV NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | Sophie Rebecca Blackburn (930736478) has left the board |
Credit Risk Overview
Want to learn more about BALCAS SPV NO.2 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 BALCAS SPV NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALCAS SPV NO.2 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 |
|---|---|---|---|---|
|
29/10/2021 - Present (3 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
15/05/2013 - Present (11 years and 7 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | Sophie Rebecca Blackburn (930736478) has left the board |
| 16/02/2024 | Urmo Heinam (930869402) has left the board |
| 16/02/2024 | New Board Member Joseph David Scott (928397832) Appointed |
| 16/02/2024 | New Board Member Charlotte Phillips (931915772) Appointed |
| 16/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Urmo Heinam (930869402) Appointed |
| 10/05/2023 | New Board Member Sophie Rebecca Blackburn (930736478) Appointed |
| 10/05/2023 | Alexander Price (925741414) has left the board |
| 10/05/2023 | Paul John Ireland (922527879) has left the board |
| 07/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 27/12/2021 | Patrick Brian Murphy (914305535) has left the board |
| 27/12/2021 | Keith Gallagher (914425578) has left the board |
| 27/12/2021 | New Board Member Mike Glennon (929084664) Appointed |
| 27/12/2021 | New Board Member Patrick John Glennon (929084683) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 28/10/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Alexander Price (925741414) Appointed |
| 12/04/2019 | Benjamin Matthew Cashin (916645381) has left the board |
| 25/01/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 22/03/2017 | New Board Member Paul John Ireland (922527879) Appointed |
| 20/03/2017 | Ian Shervell (919306194) has left the board |
| 06/01/2017 | New Accounts filed |
| 22/06/2016 | New Board Member Keith Gallagher (914425578) Appointed |
| 21/06/2016 | New Board Member Benjamin Matthew Cashin (916645381) Appointed |
| 13/06/2016 | Egan Douglas Archer (915511233) has left the board |
| 13/06/2016 | Ernest Smith Kidney (914449999) has left the board |
| 13/06/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 10/04/2015 | Benjamin Matthew Cashin (916645381) has left the board |
| 10/04/2015 | New Board Member Ian Shervell (919306194) Appointed |
| 10/03/2015 | New Accounts filed |
| 30/05/2014 | New Annual Return filed |
| 09/09/2013 | New Board Member Egan Douglas Archer (915511233) Appointed |
| 09/09/2013 | Egan Douglas Archer (918091588) has left the board |
| 02/09/2013 | New Board Member Benjamin Matthew Cashin (916645381) Appointed |
| 02/09/2013 | New Board Member Egan Douglas Archer (918091588) Appointed |
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