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BALMANGAN AD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balmangan Ad Limited. The company was founded 10 years ago and was given the registration number SC481706. 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.

Company Information

Name:BALMANGAN AD LIMITED
Company Number:SC481706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:64a Cumberland Street, Edinburgh, Scotland, EH3 6RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Westbahnstrase, Saint Valentin, Austria,

Director30 April 2019Active
5 South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN

Director23 March 2015Active
13 Carnegie Street, Greystone Crescent, Dumfries, United Kingdom, DG1 1PG

Director08 July 2014Active
13 Carnegie Street, Greystone Crescent, Dumfries, United Kingdom, DG1 1PG

Director08 July 2014Active
Inkustrasse 1-7/5/2, Klosterneuburg, Austria,

Director23 March 2015Active

People with Significant Control

Hilde Umdasch
Notified on:30 December 2019
Status:Active
Date of birth:January 1943
Nationality:Austrian
Country of residence:Austria
Address:Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, Austria,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jorg Johannes Jakobljevich
Notified on:03 August 2018
Status:Active
Date of birth:May 1958
Nationality:Austrian
Country of residence:Austria
Address:Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, Austria,
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Werner Leiter
Notified on:03 August 2018
Status:Active
Date of birth:November 1959
Nationality:Austrian
Country of residence:Austria
Address:Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, Austria,
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Mathilde Umdasch
Notified on:03 August 2018
Status:Active
Date of birth:January 1943
Nationality:Austrian
Country of residence:Austria
Address:Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg A3400, Austria,
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Nelson & Mather Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Carmont House, Bankend Road, Dumfries, Scotland, DG1 4ZJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Biogest Energie Und Wassertechnik Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:Inkustrasse 1-7, Stiege 5, 3400 Klosterneuburg, Austria,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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