This company is commonly known as Balhearty Solar Limited. The company was founded 8 years ago and was given the registration number SC524703. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is 35110 - Production of electricity.
| Name | : | BALHEARTY SOLAR LIMITED |
|---|---|---|
| Company Number | : | SC524703 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 64a Cumberland Street, Edinburgh, EH3 6RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, North Side, 7-10 Chandos Street, Cavendish Square, London, England, W1G 9DQ | Corporate Secretary | 03 July 2018 | Active |
| 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 03 July 2018 | Active |
| 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 20 June 2018 | Active |
| Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF | Secretary | 20 January 2016 | Active |
| 3rd Floor, 141-145, Curtain Road, London, England, EC2A 3BX | Secretary | 19 April 2017 | Active |
| Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF | Director | 20 January 2016 | Active |
| Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF | Director | 20 January 2016 | Active |
| Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF | Director | 20 January 2016 | Active |
| 3rd Floor, 141-145, Curtain Road, London, England, EC2A 3BX | Director | 19 April 2017 | Active |
| 64a, Cumberland Street, Edinburgh, EH3 6RE | Director | 31 March 2016 | Active |
| 3rd Floor, 141-145, Curtain Road, London, England, EC2A 3BX | Director | 19 April 2017 | Active |
| Nextenergy Solar Holdings Iii Limited | ||
| Notified on | : | 20 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
| Nature of control | : |
|
| Ash Finco Limited | ||
| Notified on | : | 19 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH |
| Nature of control | : |
|
| Lark Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-27 | Officers | Change person director company with change date. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-29 | Accounts | Change account reference date company current extended. | Download |
| 2018-08-01 | Officers | Termination director company with name termination date. | Download |
| 2018-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-17 | Officers | Appoint person director company with name date. | Download |
| 2018-07-17 | Officers | Termination director company with name termination date. | Download |
| 2018-07-17 | Officers | Termination director company with name termination date. | Download |
| 2018-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-10 | Officers | Termination director company. | Download |
| 2018-07-10 | Officers | Appoint person director company with name date. | Download |
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