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BALMANGAN AD LIMITED

BALMANGAN AD LIMITED is an active private limited company, incorporated on 8 July 2014. The nature of the business is Production of electricity. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BALMANGAN AD LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC481706
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date22/07/2024
Last Made Up Date08/07/2023

Return

Next Due Date05/08/2016
Last Made Up Date08/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:
BALMANGAN AD LIMITED

Directors

(The company's officers)
MR MARTIN HORNHUBER
(~46 year old Austrian national)
108 WESTBAHNSTRASE, SAINT VALENTIN, 4300, AUSTRIA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRIA
Appointed on 30/04/2019
MR ROBERT MCCREATH WALLACE
(~74 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2015

Shareholders

(Persons of Significant Control)
Mathilde Umdasch
(~81 year old Austrian national)
Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, A3400, Austria
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/12/2019

Connections

(Shared officers)
BALMANGAN FARMS LIMITED
  • MR ROBERT MCCREATH WALLACE
  • MR MARTIN HORNHUBER
  • MR MARTIN HORNHUBER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BALMANGAN AD LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of BALMANGAN AD LIMITED at local scale
Map of BALMANGAN AD LIMITED at local scale
Map of BALMANGAN AD LIMITED at district scale
Map of BALMANGAN AD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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