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BALLINLOAN RENEWABLES LTD.

Company number SC401009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
04 Sep 2023 PSC07 Cessation of Jean Meikle Semple Fotheringham as a person with significant control on 4 September 2023
04 Sep 2023 TM01 Termination of appointment of Jean Meikle Semple Fotheringham as a director on 4 September 2023
21 Aug 2023 AA Micro company accounts made up to 30 November 2022
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
22 Aug 2022 AA Micro company accounts made up to 30 November 2021
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
30 Aug 2021 AA Micro company accounts made up to 30 November 2020
23 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
31 Aug 2020 AA Micro company accounts made up to 30 November 2019
19 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
18 Jun 2020 PSC01 Notification of Gillian Alexandra Fotheringham as a person with significant control on 31 October 2019
08 Jun 2020 PSC01 Notification of Gillian Diane Fotheringham as a person with significant control on 31 October 2019
08 Jun 2020 PSC01 Notification of Jean Meikle Semple Fotheringham as a person with significant control on 31 October 2019
08 Jun 2020 PSC07 Cessation of Stuart Lahoar Fotheringham as a person with significant control on 31 October 2019
14 Aug 2019 AA Micro company accounts made up to 30 November 2018
18 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
19 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 75,000
26 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2016 SH10 Particulars of variation of rights attached to shares