• UK
  • BALHEARTY SOLAR LIMITED - 5 South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom

Company Information

Company registration number
SC524703
Company Status
LIVE
Country
United Kingdom
Registered Address
5 South Charlotte Street
Edinburgh
EH2 4AN
United Kingdom
5 South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom UK

Management

Managing Directors
TENDERINI, Filippo
VAUGHAN, Sulwen
Company secretaries
LAGGAN SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2016-01-20
Age Of Company
2016-01-20 8 years
SIC/NACE
35110

Ownership

Beneficial Owners
Nextenergy Solar Holdings Iii Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-02-02
Last Date: 2023-01-19

BALHEARTY SOLAR LIMITED Company Description

BALHEARTY SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no SC524703. Its current trading status is "live". It was registered 2016-01-20. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5 South Charlotte Street .
More information

Get BALHEARTY SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Balhearty Solar Limited - 5 South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom

2016-01-20 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-01-17) - AA

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  • confirmation-statement-with-no-updates (2023-01-23) - CS01

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  • accounts-with-accounts-type-full (2023-12-08) - AA

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01

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  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • accounts-with-accounts-type-small (2021-12-30) - AA

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  • confirmation-statement-with-no-updates (2020-01-21) - CS01

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  • accounts-with-accounts-type-small (2020-05-19) - AA

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  • change-person-director-company-with-change-date (2020-02-27) - CH01

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  • accounts-with-accounts-type-small (2020-12-29) - AA

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  • confirmation-statement-with-updates (2019-01-21) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2019-01-21) - AP04

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  • termination-director-company (2018-07-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-17) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2018-05-31) - AA

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  • confirmation-statement-with-updates (2018-03-22) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-03-21) - PSC07

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  • termination-secretary-company-with-name-termination-date (2018-07-09) - TM02

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • notification-of-a-person-with-significant-control (2018-07-19) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01

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  • termination-director-company-with-name-termination-date (2018-08-01) - TM01

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  • change-account-reference-date-company-current-extended (2018-10-29) - AA01

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  • change-to-a-person-with-significant-control (2018-11-16) - PSC05

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  • cessation-of-a-person-with-significant-control (2018-07-11) - PSC07

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  • accounts-with-accounts-type-small (2017-09-23) - AA

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  • appoint-person-director-company-with-name-date (2017-05-08) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-05-05) - AP03

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  • appoint-person-director-company-with-name-date (2017-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-05-05) - TM02

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  • termination-director-company-with-name-termination-date (2017-03-29) - TM01

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-25) - TM01

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  • incorporation-company (2016-01-20) - NEWINC

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  • appoint-person-director-company-with-name-date (2016-04-05) - AP01

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