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BALNOON WIND LIMITED

Company number SC510255

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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)
14 May 2024	CH01	Director's details changed for Mr Nicholas John Wood on 19 July 2023	View PDF Director's details changed for Mr Nicholas John Wood on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mr Orlando Valentine Hilton on 19 July 2023	View PDF Director's details changed for Mr Orlando Valentine Hilton on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2022	AA01	Previous accounting period extended from 30 December 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 December 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a small company made up to 30 December 2020	View PDF Accounts for a small company made up to 30 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 19 October 2020	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2020	AP01	Appointment of Mr Nicholas John Wood as a director on 6 March 2020	View PDF Appointment of Mr Nicholas John Wood as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	TM01	Termination of appointment of Alex William James Fowlie as a director on 6 March 2020	View PDF Termination of appointment of Alex William James Fowlie as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AP01	Appointment of Mr Orlando Valentine Hilton as a director on 6 March 2020	View PDF Appointment of Mr Orlando Valentine Hilton as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC07	Cessation of Alex William James Fowlie as a person with significant control on 6 March 2020	View PDF Cessation of Alex William James Fowlie as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AD01	Registered office address changed from Muirden Farm Muirden Turriff Aberdeenshire AB53 4NH United Kingdom to 13 Queens Road Aberdeen AB15 4YL on 19 March 2020	View PDF Registered office address changed from Muirden Farm Muirden Turriff Aberdeenshire AB53 4NH United Kingdom to 13 Queens Road Aberdeen AB15 4YL on 19 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Oct 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
13 May 2019	MR04	Satisfaction of charge SC5102550001 in full	View PDF Satisfaction of charge SC5102550001 in full - link opens in a new window - 1 page (1 page)
13 May 2019	MR04	Satisfaction of charge SC5102550002 in full	View PDF Satisfaction of charge SC5102550002 in full - link opens in a new window - 1 page (1 page)
13 May 2019	MR04	Satisfaction of charge SC5102550003 in full	View PDF Satisfaction of charge SC5102550003 in full - link opens in a new window - 1 page (1 page)
13 May 2019	MR04	Satisfaction of charge SC5102550004 in full	View PDF Satisfaction of charge SC5102550004 in full - link opens in a new window - 1 page (1 page)

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BALNOON WIND LIMITED

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