BALMANGAN AD LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BALMANGAN AD LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BALMANGAN AD LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: SC481706. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALMANGAN AD LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: SC481706. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALMANGAN AD LIMITED - EDINBURGH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT MCCREATH WALLACE | May 1949 | British | Director | 2015-03-23 | CURRENT |
| MR MARTIN HORNHUBER | Sep 1977 | Austrian | Director | 2019-04-30 | CURRENT |
| CHRISTIAN RIEL | Oct 1965 | Austrian | Director | 2015-03-23 UNTIL 2020-07-06 | RESIGNED |
| CHRISTIAN NELSON | Nov 1975 | British | Director | 2014-07-08 UNTIL 2015-03-23 | RESIGNED |
| MR CHRISTOPHER IAN MATHER | Jun 1960 | British | Director | 2014-07-08 UNTIL 2018-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mathilde Umdasch | 2019-12-30 | 1/1943 | Klosterneuberg A3400 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jorg Johannes Jakobljevich | 2018-08-03 - 2018-08-08 | 5/1958 | Klosterneuberg A3400 |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
| Werner Leiter | 2018-08-03 - 2018-08-08 | 11/1959 | Klosterneuberg A3400 |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
| Mathilde Umdasch | 2018-08-03 - 2018-08-08 | 1/1943 | Klosterneuberg A3400 |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
| Nelson & Mather Limited | 2016-04-06 - 2018-08-03 | Dumfries |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Biogest Energie Und Wassertechnik Gmbh | 2016-04-06 - 2016-04-06 | 3400 Klosterneuburg |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Balmangan AD Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £30,085 Cash £-418,446 equity |
| Balmangan AD Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £57,075 Cash £-361,141 equity |
| Balmangan AD Limited - Period Ending 2020-12-31 | 2021-09-01 | 31-12-2020 | £42,364 Cash £-439,463 equity |
| Balmangan AD Limited - Period Ending 2019-12-31 | 2020-11-06 | 31-12-2019 | £42,820 Cash £-298,031 equity |
| Balmangan AD Limited - Period Ending 2018-12-31 | 2019-09-28 | 31-12-2018 | £73,331 Cash £-326,574 equity |
| Balmangan AD Limited - Period Ending 2017-12-31 | 2018-09-27 | 31-12-2017 | £31,170 Cash £-313,457 equity |
| Balmangan AD Limited - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £134,956 Cash £-257,282 equity |
| Balmangan AD Limited - Period Ending 2016-08-10 | 2017-05-09 | 10-08-2016 | £19,790 Cash £-239,386 equity |