Balmoral Renewables Limited is a private limited company located at Balmoral Park, Loirston, Aberdeen AB12 3GY. Incorporated on 2020-03-18, this 4-year-old company is run by 3 directors.
Director Paul M., appointed on 29 March 2023. Director William M., appointed on 18 March 2020. Director Kevin B., appointed on 18 March 2020.
The company is categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202). According to CH database there was a change of name on 2021-11-12 and their previous name was Ace Winches Group Limited.
The latest confirmation statement was filed on 2023-03-17 and the due date for the subsequent filing is 2024-03-31. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Balmoral Park |
| Office Address2 | Loirston |
| Town | Aberdeen |
| Post code | AB12 3GY |
| Country of origin | United Kingdom |
| Registration Number | SC657809 |
| Date of Incorporation | Wed, 18th Mar 2020 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 29 March 2023
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 18 March 2020
The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Balmoral Group Holdings Limited from Aberdeen, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Balmoral Group Holdings Limited
Balmoral Park Loirston, Aberdeen, AB12 3GY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc277480 |
| Notified on | 18 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ace Winches Group | November 12, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-17 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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