Balcas Spv No.2 Limited
Company Profile
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SmallBalcas Spv No.2 Limited
sc450100•Private Limited With Share Capital
C/O Womble Bond Dickinson (Uk) L, 2 Semple Street, Edinburgh, EH38BL
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Incorporated
15/05/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
35300
Risk
very low risk
Company Overview
Registration, classification & business activity
Balcas Spv No.2 Limited (sc450100) is a private limited with share capital incorporated on 15/05/2013 (12 years old) and registered in edinburgh, EH38BL. The company operates under SIC code 35300 and is classified as Small.
Private Limited With Share Capital
SIC: 35300
Small
Incorporated 15/05/2013
EH38BL
Financial Overview
Total Assets
£3.56M
Liabilities
£961.0K
Net Assets
£2.60M
Est. Turnover
£1.66M
AI Estimated
Unreported
Cash
£17.9K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:22-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Capital Allotment Shares
Category:Capital
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-07-2013
Incorporation Company
Category:Incorporation
Date:15-05-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts26/12/2024
Trading Addresses
Unit 32, Cromarty Firth Industrial Park, Invergordon, Iv18 0Lt, IV180LTRegistered
C/O Womble Bond Dickinson (Uk) L, 2 Semple Street, Edinburgh, Eh3 8Bl, EH38BLRegistered
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