Company information:
Balcas Spv No.2 Limited (No: SC450100)
Address: UNIT 32, CROMARTY FIRTH INDUSTRIAL PARK, INVERGORDON, IV18 0LT, SCOTLAND
Status: Active
Incorporated: 15-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 35300 - Steam and air conditioning supply
Current Director: MIKE GLENNON ( DOB: Aug-1963 From: Oct-2021 )
Current Director: PATRICK JOHN GLENNON ( DOB: Jan-1961 From: Oct-2021 )
Current Director: CHARLOTTE PHILLIPS ( DOB: Mar-1980 From: Jan-2024 )
Current Director: JOSEPH DAVID SCOTT ( DOB: Feb-1989 From: Jan-2024 )
Resigned Director: EGAN DOUGLAS ARCHER ( DOB: Nov-1967 From: Jul-2013 To: Jun-2016 )
Resigned Director: SOPHIE REBECCA BLACKBURN ( DOB: Nov-1993 From: May-2023 To: Jan-2024 )
Resigned Director: BENJAMIN MATTHEW CASHIN ( DOB: Sep-1972 From: Jul-2013 To: Mar-2015 )
Resigned Director: KEITH GALLAGHER ( DOB: Aug-1971 From: Jun-2016 To: Oct-2021 )
Resigned Director: URMO HEINAM ( DOB: Mar-1983 From: May-2023 To: Jan-2024 )
Resigned Director: PAUL JOHN IRELAND ( DOB: Mar-1979 From: Mar-2017 To: Apr-2023 )
Resigned Director: ERNEST SMITH KIDNEY ( DOB: Oct-1953 From: May-2013 To: Jun-2016 )
Resigned Director: PATRICK BRIAN MURPHY ( DOB: Mar-1962 From: May-2013 To: Oct-2021 )
Resigned Director: ALEXANDER PRICE ( DOB: Sep-1989 From: Apr-2019 To: Apr-2023 )
Resigned Director: IAN SHERVELL ( DOB: Oct-1978 From: Mar-2015 To: Mar-2017 )
Persons of Significant Control:
Equitix Esi Biomass Ltd, 10-11 Charterhouse Square, London, EC1M 6EH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)