| Company Name | Balbourne Renewable Investments Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380509 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2010(13 years, 10 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
| Previous Name | Warnersol No.103 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Sukhjinder Singh Atwal |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2010(2 months, 1 week after company formation) |
| Appointment Duration | 11 years, 5 months (closed 18 January 2022) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
| Director Name | Mr Lindon Neil |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2010(2 months, 1 week after company formation) |
| Appointment Duration | 11 years, 5 months (closed 18 January 2022) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
| Secretary Name | 26GS (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 2010(same day as company formation) |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
| Director Name | Bryan Ross Kennedy |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
Contact
| Website | www.balbourne.com |
|---|
Location
| Registered Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Southside/Newington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Balbourne Renewable Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,867 |
| Current Liabilities | £31,869 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 31 December 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
|---|---|
| 9 July 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 8 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 26 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 26 July 2017 | Notification of a person with significant control statement (2 pages) |
| 26 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 26 July 2017 | Notification of a person with significant control statement (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 6 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Secretary's details changed for Warners (Secretaries) Limited on 1 May 2015 (1 page) |
| 6 July 2015 | Secretary's details changed for Warners (Secretaries) Limited on 1 May 2015 (1 page) |
| 6 July 2015 | Secretary's details changed for Warners (Secretaries) Limited on 1 May 2015 (1 page) |
| 6 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 10 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 16 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 4 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 20 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Auditor's resignation (1 page) |
| 17 February 2012 | Auditor's resignation (1 page) |
| 20 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 20 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 14 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (14 pages) |
| 14 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (14 pages) |
| 14 July 2011 | Director's details changed for Sukhjinder Singh Akwal on 14 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Sukhjinder Singh Akwal on 14 July 2011 (2 pages) |
| 11 July 2011 | Appointment of Warners (Secretaries) Limited as a secretary (2 pages) |
| 11 July 2011 | Appointment of Warners (Secretaries) Limited as a secretary (2 pages) |
| 7 January 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 7 January 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 26 August 2010 | Company name changed warnersol no.103 LIMITED\certificate issued on 26/08/10
|
| 26 August 2010 | Resolutions
|
| 26 August 2010 | Resolutions
|
| 26 August 2010 | Company name changed warnersol no.103 LIMITED\certificate issued on 26/08/10
|
| 24 August 2010 | Appointment of Mr Lindon Neil as a director (2 pages) |
| 24 August 2010 | Termination of appointment of Bryan Kennedy as a director (1 page) |
| 24 August 2010 | Appointment of Sukhjinder Singh Akwal as a director (2 pages) |
| 24 August 2010 | Termination of appointment of Bryan Kennedy as a director (1 page) |
| 24 August 2010 | Appointment of Sukhjinder Singh Akwal as a director (2 pages) |
| 24 August 2010 | Appointment of Mr Lindon Neil as a director (2 pages) |
| 16 June 2010 | Incorporation
|
| 16 June 2010 | Incorporation
|