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- KINGSBURN WIND ENERGY LIMITED
KINGSBURN WIND ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
KINGSBURN WIND ENERGY LIMITED
COMPANY NUMBER
SC275098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/10/2004
(19 years and 9 months old)
WEBSITE
https://www.falckrenewables.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
INVERNESS
IV3 8GY
Beauly House
Dochfour Business Centre
Dochfour
Inverness, Inverness-Shire
IV3 8GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FALCK RENEWABLES WIND LIMITED | Active - Accounts Filed | View Report |
KINGSBURN WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGSBURN WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGSBURN WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSBURN WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/03/2017 - Present (7 years and 5 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 6 |
View Report |
31/05/2017 - Present (7 years and 2 months) Born in Sep 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 12 |
View Report |
28/06/2018 - Present (6 years and 1 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 3 |
View Report |
25/10/2004 - Present (19 years and 9 months) Born in Sep 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 86 |
View Report |
25/10/2004 - Present (19 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 501 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 28/08/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: Richard Stewart Dibley (923303156) has left the board |
Date: 25/01/2019 | Event: New Board Member Richard Stewart Dibley (919668968) Appointed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: Robert Reed (918700393) has left the board |
Date: 04/07/2018 | Event: New Board Member Patrick Paul Adam (924786046) Appointed |
Date: 22/03/2018 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385035) has left the board |
Date: 22/03/2018 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 08/03/2018 | Event: Erin Lynn Murchie Hunter (910538764) has left the board |
Date: 08/03/2018 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385035) Appointed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: Sergio Chiericoni (918477373) has left the board |
Date: 09/06/2017 | Event: New Board Member Richard Stewart Dibley (923303156) Appointed |
Date: 18/04/2017 | Event: Andrew James Murie (921639887) has left the board |
Date: 18/04/2017 | Event: New Board Member David Picton-Turbervill (915164770) Appointed |
Date: 10/12/2016 | Event: New Annual Return filed |
Date: 26/10/2016 | Event: New Board Member Andrew James Murie (921639887) Appointed |
Date: 18/10/2016 | Event: Giovanni Toffolatti (919834876) has left the board |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 21/09/2016 | Event: New Board Member Giovanni Toffolatti (919834876) Appointed |
Date: 21/09/2016 | Event: Giovanni Toffolatti (921400206) has left the board |
Date: 14/09/2016 | Event: Michael Haas (907228983) has left the board |
Date: 14/09/2016 | Event: Geraint Keith Jewson (904703313) has left the board |
Date: 14/09/2016 | Event: New Board Member Giovanni Toffolatti (921400206) Appointed |
Date: 14/09/2016 | Event: Roberto Claudio Massimo Micoli (918843708) has left the board |
Date: 14/09/2016 | Event: New Board Member Robert Reed (918700393) Appointed |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 20/06/2014 | Event: Roberto Claudio Massimo Micoli (918852589) has left the board |
Date: 20/06/2014 | Event: New Board Member Roberto Claudio Massimo Micoli (918843708) Appointed |
Date: 17/06/2014 | Event: New Board Member Roberto Claudio Massimo Micoli (918852589) Appointed |
Date: 11/06/2014 | Event: Charles Napier Williams (903682987) has left the board |
Date: 26/02/2014 | Event: Sergio Chiericoni (918519583) has left the board |
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