This company is commonly known as Balcas Spv No.2 Limited. The company was founded 11 years ago and was given the registration number SC450100. The firm's registered office is in INVERGORDON. You can find them at Unit 32, Cromarty Firth Industrial Park, Invergordon, . This company's SIC code is 35300 - Steam and air conditioning supply.
| Name | : | BALCAS SPV NO.2 LIMITED |
|---|---|---|
| Company Number | : | SC450100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2013 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 32, Cromarty Firth Industrial Park, Invergordon, Scotland, IV18 0LT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Newgrove Avenue, Dublin, Ireland, | Director | 29 October 2021 | Active |
| Knockmartin, Longford, Co. Longford, Ireland, | Director | 29 October 2021 | Active |
| Unit 32, Cromarty Firth Industrial Park, Invergordon, Scotland, IV18 0LT | Director | 19 January 2024 | Active |
| Unit 32, Cromarty Firth Industrial Park, Invergordon, Scotland, IV18 0LT | Director | 19 January 2024 | Active |
| 91, Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 12 July 2013 | Active |
| 100, Grandison Road, London, England, SW11 6LN | Director | 05 May 2023 | Active |
| Unit 16, Cromarty Firth Industrial Park, Invergordon, IV18 0LT | Director | 17 June 2016 | Active |
| 91, Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 12 July 2013 | Active |
| Unit 32, Cromarty Firth Industrial Park, Invergordon, Scotland, IV18 0LT | Director | 17 June 2016 | Active |
| 110, Bishopsgate, Heron Tower 14th Floor, London, England, EC2N 4AY | Director | 05 May 2023 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EH | Director | 20 March 2017 | Active |
| Balcas Ltd, 75 Killadeas Road, Laragh, Enniskillen, United Kingdom, BT94 2FQ | Director | 15 May 2013 | Active |
| Balcas Ltd, 75 Killadeas Road, Laragh, Enniskillen, United Kingdom, BT94 2FQ | Director | 15 May 2013 | Active |
| Unit 32, Cromarty Firth Industrial Park, Invergordon, Scotland, IV18 0LT | Director | 26 April 2019 | Active |
| Unit 16, Cromarty Firth Industrial Park, Invergordon, IV18 0LT | Director | 25 March 2015 | Active |
| Equitix Esi Biomass Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10-11, Charterhouse Square, London, England, EC1M 6EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-08-04 | Capital | Capital name of class of shares. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-24 | Address | Change registered office address company with date old address new address. | Download |
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