Balmangan Ad Limited
- Company number
- SC481706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2014
- Nature of business
- Production of electricity
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNHUBER, Martin | Director | 30 Apr 2019 | |
| WALLACE, Robert Mccreath | Director | 23 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biogest Energie Und Wassertechnik Gmbh | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Nelson & Mather Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 3 Aug 2018 |
| Mathilde Umdasch | 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 |
3 Aug 2018 | 8 Aug 2018 |
| Jorg Johannes Jakobljevich | 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 |
3 Aug 2018 | 8 Aug 2018 |
| Werner Leiter | 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 |
3 Aug 2018 | 8 Aug 2018 |
| Hilde Umdasch | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£444,903 | £56,621 | 2 |
| 31 Dec 2021 | -£361,141 | £57,075 | 3 |
| 31 Dec 2020 | -£439,463 | £42,364 | 3 |
| 31 Dec 2019 | -£298,031 | £42,820 | 3 |
| 31 Dec 2018 | -£326,574 | £73,331 | 3 |
| 31 Dec 2017 | -£313,457 | £31,170 | 3 |
| 31 Dec 2016 | -£257,282 | £134,956 | 3 |
| 10 Aug 2016 | -£239,386 | £19,790 | - |
Connections
Directors’ other companies
- HORNHUBER, Martin - Director at Crofthead Ad Limited
- HORNHUBER, Martin - Director at Littleton Ad Limited
Registered address
4,666 companies are registered at this address - likely a registration agent.