Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BALCAS SPV NO.2 LIMITED
Company Information for

BALCAS SPV NO.2 LIMITED

UNIT 32, CROMARTY FIRTH INDUSTRIAL PARK, INVERGORDON, IV18 0LT,
Company Registration Number
SC450100
Private Limited Company
Active

Company Overview

About Balcas Spv No.2 Ltd
BALCAS SPV NO.2 LIMITED was founded on 2013-05-15 and has its registered office in Invergordon. The organisation's status is listed as "Active". Balcas Spv No.2 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BALCAS SPV NO.2 LIMITED
 
Legal Registered Office
UNIT 32
CROMARTY FIRTH INDUSTRIAL PARK
INVERGORDON
IV18 0LT
Other companies in IV18
 
Filing Information
Company Number SC450100
Company ID Number SC450100
Date formed 2013-05-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 19:35:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALCAS SPV NO.2 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BALCAS SPV NO.2 LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN MATTHEW CASHIN
 Director 2016-06-17
KEITH GALLAGHER
 Director 2016-06-17
PAUL JOHN IRELAND
 Director 2017-03-20
PATRICK BRIAN MURPHY
 Director 2013-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SHERVELL
 Director 2015-03-25 2017-03-16
EGAN DOUGLAS ARCHER
 Director 2013-07-12 2016-06-09
ERNEST SMITH KIDNEY
 Director 2013-05-15 2016-06-09
BENJAMIN MATTHEW CASHIN
 Director 2013-07-12 2015-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN MATTHEW CASHIN EQUITIX ESI CHP 2 LIMITED Director 2017-09-28 CURRENT 2017-09-28 Liquidation
BENJAMIN MATTHEW CASHIN GREN WTE (BADDESLEY) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
BENJAMIN MATTHEW CASHIN GREN WTE FINANCE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Liquidation
BENJAMIN MATTHEW CASHIN GREN WTE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Liquidation
BENJAMIN MATTHEW CASHIN GAIA HEAT LIMITED Director 2016-08-05 CURRENT 2012-01-06 Active
BENJAMIN MATTHEW CASHIN GAIA HEAT (CRIUS) LIMITED Director 2016-08-05 CURRENT 2014-07-14 Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN GAIA HEAT PROJECTS LIMITED Director 2016-08-05 CURRENT 2011-07-14 Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN GAIA HEAT (COEUS) LIMITED Director 2016-08-05 CURRENT 2013-06-12 Active
BENJAMIN MATTHEW CASHIN GAIA HEAT BIOMASS LIMITED Director 2016-08-05 CURRENT 2013-06-18 Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN EQUITIX ESI CHP (WREXHAM) LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS LIMITED Director 2016-01-06 CURRENT 2010-12-09 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS 3 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Liquidation
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS 4 LIMITED Director 2016-01-06 CURRENT 2012-08-31 Liquidation
BENJAMIN MATTHEW CASHIN IGNIS WICK LIMITED Director 2016-01-06 CURRENT 2010-12-14 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS 2 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Liquidation
BENJAMIN MATTHEW CASHIN EQUITIX EEEF BIOMASS 2 LIMITED Director 2015-11-06 CURRENT 2015-10-23 Active
BENJAMIN MATTHEW CASHIN GREN CHP FINANCE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Liquidation
BENJAMIN MATTHEW CASHIN GREN CHP (SHEFF) LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
BENJAMIN MATTHEW CASHIN GREN CHP LIMITED Director 2014-12-18 CURRENT 2014-12-18 Liquidation
BENJAMIN MATTHEW CASHIN BOXED ESCO SERVICES LIMITED Director 2014-11-28 CURRENT 2014-08-15 Active
BENJAMIN MATTHEW CASHIN GREN RETROFIT LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
BENJAMIN MATTHEW CASHIN GREN RETROFIT FINANCE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
BENJAMIN MATTHEW CASHIN GREN BIOMASS (NORFOLK) LTD Director 2014-02-24 CURRENT 2014-01-09 Active
BENJAMIN MATTHEW CASHIN GG ECO ENERGY LIMITED Director 2013-07-26 CURRENT 2013-06-07 Active
BENJAMIN MATTHEW CASHIN PORT OF TYNE WOOD PELLET LIMITED Director 2013-06-12 CURRENT 2013-04-12 Active
BENJAMIN MATTHEW CASHIN EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
BENJAMIN MATTHEW CASHIN ROUNDWOOD ENERGY LIMITED Director 2013-04-26 CURRENT 2012-12-18 Active
BENJAMIN MATTHEW CASHIN GREN FINANCE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Liquidation
BENJAMIN MATTHEW CASHIN GREN TRUSTEE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Liquidation
BENJAMIN MATTHEW CASHIN GREN BIOMASS LIMITED Director 2013-03-28 CURRENT 2013-03-28 Liquidation
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENT GP 1 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
BENJAMIN MATTHEW CASHIN BRAELAWN LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
KEITH GALLAGHER KAMAS LIMITED Director 2003-09-01 CURRENT 2003-09-01 Active
PAUL JOHN IRELAND UK GREEN INVESTMENT FCG LIMITED Director 2017-08-18 CURRENT 2015-10-23 Active
PAUL JOHN IRELAND RECIRC CALEDONIA LTD Director 2017-06-08 CURRENT 2014-11-28 Active
PAUL JOHN IRELAND GREN BIOMASS (NORFOLK) LTD Director 2017-03-10 CURRENT 2014-01-09 Active
PAUL JOHN IRELAND EQUITIX ESI CHP (WREXHAM) LIMITED Director 2017-03-09 CURRENT 2016-02-11 Active
PAUL JOHN IRELAND ROUNDWOOD ENERGY LIMITED Director 2017-03-08 CURRENT 2012-12-18 Active
PAUL JOHN IRELAND IGNIS BIOMASS LIMITED Director 2017-03-06 CURRENT 2010-12-09 Active
PAUL JOHN IRELAND IGNIS WICK LIMITED Director 2017-03-06 CURRENT 2010-12-14 Active
PAUL JOHN IRELAND GG ECO ENERGY LIMITED Director 2017-02-24 CURRENT 2013-06-07 Active
PAUL JOHN IRELAND GREN RETROFIT (LIGHTNING) LIMITED Director 2017-02-22 CURRENT 2015-03-23 Liquidation
PAUL JOHN IRELAND GREN WTE (BADDESLEY) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
PAUL JOHN IRELAND GREN CHP (NOTTINGHAM) LIMITED Director 2017-02-22 CURRENT 2015-06-23 Active
PAUL JOHN IRELAND GAIA HEAT LIMITED Director 2017-02-21 CURRENT 2012-01-06 Active
PATRICK BRIAN MURPHY BALCAS TIMBER LIMITED Director 2015-06-04 CURRENT 1991-10-18 Active
PATRICK BRIAN MURPHY BALCAS SPV NO.1 LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2013-10-04
PATRICK BRIAN MURPHY BALCAS LIMITED Director 1997-06-27 CURRENT 1962-08-17 Active
PATRICK BRIAN MURPHY BALCAS BIOENERGY LIMITED Director 1993-12-15 CURRENT 1993-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4501000001
2024-09-19SMALL COMPANY ACCOUNTS MADE UP TO 28/12/23
2024-02-12DIRECTOR APPOINTED MRS CHARLOTTE PHILLIPS
2024-02-12DIRECTOR APPOINTED MR JOSEPH DAVID SCOTT
2024-02-12APPOINTMENT TERMINATED, DIRECTOR URMO HEINAM
2024-02-12APPOINTMENT TERMINATED, DIRECTOR SOPHIE REBECCA BLACKBURN
2024-01-26Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-01-04SMALL COMPANY ACCOUNTS MADE UP TO 30/03/23
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-01-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-12-23DIRECTOR APPOINTED MR MIKE GLENNON
2021-12-23DIRECTOR APPOINTED MR PATRICK JOHN GLENNON
2021-12-23APPOINTMENT TERMINATED, DIRECTOR PATRICK BRIAN MURPHY
2021-12-23APPOINTMENT TERMINATED, DIRECTOR KEITH GALLAGHER
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 25/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/21
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BRIAN MURPHY
2021-12-23AP01DIRECTOR APPOINTED MR MIKE GLENNON
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-04SH10Particulars of variation of rights attached to shares
2020-08-04SH08Change of share class name or designation
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM Unit 16 Cromarty Firth Industrial Park Invergordon Ross-Shire IV18 0LT
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-04-26AP01DIRECTOR APPOINTED MR ALEXANDER PRICE
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW CASHIN
2019-02-22AAMDAmended small company accounts made up to 2017-03-31
2019-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 46500
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-03-20AP01DIRECTOR APPOINTED MR PAUL JOHN IRELAND
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHERVELL
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-20AP01DIRECTOR APPOINTED MR KEITH GALLAGHER
2016-06-17AP01DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR EGAN ARCHER
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST KIDNEY
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 46500
2016-06-09AR0115/05/16 ANNUAL RETURN FULL LIST
2016-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 46500
2015-06-30AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-08AP01DIRECTOR APPOINTED MR IAN SHERVELL
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW CASHIN
2015-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-21AA01Previous accounting period shortened from 31/05/14 TO 31/03/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 46500
2014-05-27AR0115/05/14 ANNUAL RETURN FULL LIST
2013-11-20SH0112/07/13 STATEMENT OF CAPITAL GBP 46500
2013-08-29AP01DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN
2013-08-29AP01DIRECTOR APPOINTED DR EGAN DOUGLAS ARCHER
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 4501000001
2013-05-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to BALCAS SPV NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALCAS SPV NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-26 Outstanding EQUITIX ESI TRUSTEE LIMITED
Intangible Assets
Patents
We have not found any records of BALCAS SPV NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALCAS SPV NO.2 LIMITED
Trademarks
We have not found any records of BALCAS SPV NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALCAS SPV NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as BALCAS SPV NO.2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALCAS SPV NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALCAS SPV NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALCAS SPV NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IV18 0LT