Balnoon Wind Limited TURRIFF


Founded in 2015, Balnoon Wind, classified under reg no. SC510255 is an active company. Currently registered at Muirden Farm AB53 4NH, Turriff the company has been in the business for four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2017.

The firm has one director. Alex F., appointed on 7 July 2015. There are currently no secretaries appointed. As of 1 June 2019, there were 2 ex directors - Alfred D., David G. and others listed below. There were no ex secretaries.

Balnoon Wind Limited Address / Contact

Office Address Muirden Farm
Office Address2 Muirden
Town Turriff
Post code AB53 4NH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC510255
Date of Incorporation Tue, 7th Jul 2015
Industry Production of electricity
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2019 (121 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 20th Jul 2019 (2019-07-20)
Last confirmation statement dated Fri, 6th Jul 2018

Company staff

Alex F.

Position: Director

Appointed: 07 July 2015

Alfred D.

Position: Director

Appointed: 07 July 2015

Resigned: 21 March 2019

David G.

Position: Director

Appointed: 07 July 2015

Resigned: 21 March 2019

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is Alex F. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Bw Holdco Ltd that put Turriff, Scotland as the address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Mf Energy Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Alex F.

Notified on 15 March 2019
Nature of control: 25-50% shares

Bw Holdco Ltd

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc607201
Notified on 24 December 2018
Nature of control: 75,01-100% voting rights

Mf Energy Limited

Office Muirden Farm, Turriff, Aberdeenshire, AB53 4NH, Scotland

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 15 March 2019
Nature of control: 75,01-100% shares

Mf Energy Holdings Limited

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc607204
Notified on 15 November 2018
Ceased on 24 December 2018
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Cash Bank On Hand899100 783
Current Assets57 535239 913
Debtors56 636139 130
Net Assets Liabilities-57 527-48 655
Other Debtors18 49026 205
Property Plant Equipment1 206 7801 289 812
Other
Accumulated Depreciation Impairment Property Plant Equipment30 943104 579
Amounts Owed By Associates100100
Bank Borrowings985 8341 256 551
Bank Borrowings Overdrafts966 2571 213 814
Creditors966 2571 213 814
Increase From Depreciation Charge For Year Property Plant Equipment 73 636
Net Current Assets Liabilities-298 050-124 653
Other Creditors326 820304 853
Other Taxation Social Security Payable1 7766 031
Property Plant Equipment Gross Cost1 237 7231 394 391
Total Additions Including From Business Combinations Property Plant Equipment 156 668
Total Assets Less Current Liabilities908 7301 165 159
Trade Creditors Trade Payables7 41210 945
Trade Debtors Trade Receivables38 046112 825

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge SC5102550005 in full
filed on: 13th, May 2019
Free Download (1 page)

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