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BLUE STONE RENEWABLE V LIMITED

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

This company is commonly known as Blue Stone Renewable V Limited. The company was founded 3 years ago and was given the registration number SC675085. The firm's registered office is in EDINBURGH. You can find them at 93 George Street, , Edinburgh, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:BLUE STONE RENEWABLE V LIMITED
Company Number:SC675085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2020
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:93 George Street, Edinburgh, Scotland, EH2 3ES
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, George Street, Edinburgh, Scotland, EH2 3ES

Director23 December 2022Active
93, George Street, Edinburgh, Scotland, EH2 3ES

Director22 September 2020Active

People with Significant Control

Mrs Noelia Espinedo Pascual
Notified on:22 September 2020
Status:Active
Date of birth:July 1973
Nationality:Spanish
Country of residence:Spain
Address:24, Calle Montesquinza, Madrid, Spain, 28010
Nature of control:
  • Right to appoint and remove directors
Mr Jose Antonio Valle Fernandez
Notified on:22 September 2020
Status:Active
Date of birth:April 1974
Nationality:Spanish
Country of residence:Spain
Address:24, Calle Montesquinza, Madrid, Spain, 28010
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type small.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type small.

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2023-01-25Officers

Termination director company with name termination date.

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2023-01-25Officers

Appoint person director company with name date.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type small.

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2022-03-02Accounts

Change account reference date company previous extended.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-06Officers

Change person director company with change date.

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2020-09-22Incorporation

Incorporation company.

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