BALNACRAIG BATTERY STORAGE LIMITED

Company number SC725328

Date	Type	Description	View / Download
03 Dec 2024	TM01	Termination of appointment of George Richmond Saliagopoulos as a director on 3 December 2024	(1 page)
01 Oct 2024	AP01	Appointment of Mr George Richmond Saliagopoulos as a director on 30 September 2024	(2 pages)
26 Sep 2024	TM01	Termination of appointment of Douglas Colin Edward Campbell as a director on 25 September 2024	(1 page)
26 Sep 2024	TM02	Termination of appointment of Douglas Colin Edward Campbell as a secretary on 25 September 2024	(1 page)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(13 pages) Download iXBRL
25 Jul 2024	AD01	Registered office address changed from Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on 25 July 2024	(1 page)
12 Apr 2024	AP01	Appointment of Mr Douglas Colin Edward Campbell as a director on 5 April 2024	(2 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	(36 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	(4 pages)
27 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
18 Dec 2023	AP01	Appointment of Carmen Caminero Munoz as a director on 14 December 2023	(2 pages)
18 Dec 2023	AD01	Registered office address changed from 33 Bothwell Road Hamilton ML3 0AS Scotland to Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on 18 December 2023	(1 page)
18 Dec 2023	PSC02	Notification of Edp Renovaveis, S.A. as a person with significant control on 14 December 2023	(2 pages)
18 Dec 2023	PSC07	Cessation of Intelligent Land Investments (Battery Storage) Limited as a person with significant control on 14 December 2023	(1 page)
18 Dec 2023	TM01	Termination of appointment of Mark Thomas Wilson as a director on 14 December 2023	(1 page)
18 Dec 2023	AP01	Appointment of Pedro Araujo Vinagre as a director on 14 December 2023	(2 pages)
18 Dec 2023	AP03	Appointment of Douglas Colin Edward Campbell as a secretary on 14 December 2023	(2 pages)
07 Dec 2023	MA	Memorandum and Articles of Association	(20 pages)
07 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Oct 2023	AA	Micro company accounts made up to 31 March 2023	(9 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	(3 pages)
07 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-07 GBP 1	(10 pages)