Menna Overview
Here’s a quick overview of BALCAS SPV NO.2 LIMITED 👀 — a Invergordon based business that started in 2013.
BALCAS SPV NO.2 LIMITED
- Company statusactive
- Company NoSC450100
- Age12 years 3 months Incorporated 15 May 2013
- Officers4
Address
Unit 32 Cromarty Firth Industrial Park, Invergordon, IV18 0LT, Scotland
BALCAS SPV NO.2 LIMITED is an active company incorporated on 15 May 2013 and based in Invergordon, Scotland. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
35300 Steam and air conditioning supply
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 27 May 2025
Mortgage Satisfy Charge Full
11 Months Ago on 24 Sep 2024
Accounts With Accounts Type Small
11 Months Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 May 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 May 2021
Accounts With Accounts Type Small
4 Years Ago on 11 Mar 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 04 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GLENNON, Mike | director | Aug 1963 | 29 Oct 2021 |
GLENNON, Patrick John | director | Jan 1961 | 29 Oct 2021 |
PHILLIPS, Charlotte | director | Mar 1980 | 19 Jan 2024 |
SCOTT, Joseph David | director | Feb 1989 | 19 Jan 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Equitix Esi Biomass Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BALCAS SPV NO.2 LIMITED 👀 — a Invergordon based business that started in 2013.