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BALNACRAIG BATTERY STORAGE LIMITED

Company number SC725328

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	AP01	Appointment of Mr Douglas Colin Edward Campbell as a director on 5 April 2024	View PDF Appointment of Mr Douglas Colin Edward Campbell as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Carmen Caminero Munoz as a director on 14 December 2023	View PDF Appointment of Carmen Caminero Munoz as a director on 14 December 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC02	Notification of Edp Renovaveis, S.A. as a person with significant control on 14 December 2023	View PDF Notification of Edp Renovaveis, S.A. as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Intelligent Land Investments (Battery Storage) Limited as a person with significant control on 14 December 2023	View PDF Cessation of Intelligent Land Investments (Battery Storage) Limited as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Mark Thomas Wilson as a director on 14 December 2023	View PDF Termination of appointment of Mark Thomas Wilson as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Pedro Araujo Vinagre as a director on 14 December 2023	View PDF Appointment of Pedro Araujo Vinagre as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP03	Appointment of Douglas Colin Edward Campbell as a secretary on 14 December 2023	View PDF Appointment of Douglas Colin Edward Campbell as a secretary on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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