BW

BALNOON WIND LIMITED

Active

Company number SC510255

Aberdeen, Scotland · Incorporated 7 July 2015

13 Queens Road, Aberdeen, AB15 4YL, Scotland

Last updated on 24 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bw Holdco Ltd
Voting Rights 75 To 100 Percent
24 December 2018

Funding

2 funding rounds
27 November 2018
Shares allotted · 0 shares allotted
—
14 April 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Change Person Director Company With Change Date
Officers
14 May 2024 View
Change Person Director Company With Change Date
Officers
14 May 2024 View
Accounts With Accounts Type Small
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Change Account Reference Date Company Previous Extended
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Resolution
Resolution
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Capital Allotment Shares
Capital
29 November 2018 View
Resolution
Resolution
29 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2017 View
Legacy
Miscellaneous
30 January 2017 View
Legacy
Return
27 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2016 View
Memorandum Articles
Incorporation
20 April 2016 View
Resolution
Resolution
20 April 2016 View
Capital Allotment Shares
Capital
20 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2015 View
Incorporation Company
Incorporation
7 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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