CORRIEGARTH WIND ENERGY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED
COMPANY NUMBER
SC253383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/08/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
21/11/2005
09/10/2015
NBW WIND ENERGY LIMITED
View all previous names
EDINBURGH
EH12 5HD
Bdo Accountants
4th Floor City Point
Edinburgh
EH12 5HD
EH12 5HD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 13/03/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 05/03/2024 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
Credit Risk Overview
Want to learn more about CORRIEGARTH WIND ENERGY HOLDINGS 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 CORRIEGARTH WIND ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORRIEGARTH WIND ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1972 (age: 52) |
Active | Director |
Current: 18 Past: 41 |
View Report |
|
Born in Sep 1974 (age: 50) |
Active | Director |
Current: 26 Past: 14 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED Born in N/A |
Active | Secretary |
Current: 143 Past: 24 |
View Report |
|
Born in Apr 1968 (age: 56) |
Active | Director |
Current: 33 Past: 78 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 13/03/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 05/03/2024 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 19/02/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 12/01/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 05/01/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 04/01/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 07/12/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 17/10/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 13/09/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 11/09/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 31/08/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 24/08/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 26/07/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 24/07/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 28/06/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 21/06/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 14/06/2023 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 07/06/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 07/06/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 02/06/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 15/05/2023 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 15/05/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 12/05/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 12/05/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 12/05/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 10/05/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 10/05/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 08/05/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 13/04/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 12/04/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 17/12/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
| 11/09/2017 | HERITAGE ADMINISTRATION SERVICES LIMITED (923715639) has left the board |
| 28/08/2017 | James John Shield (913628371) has left the board |
| 25/08/2017 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (923715639) Appointed |
| 25/08/2017 | Michael Peter Polsky (915437729) has left the board |
| 25/08/2017 | James Terrence Murphy (915603179) has left the board |
| 25/08/2017 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 25/08/2017 | Steven David Ryder (919511961) has left the board |
| 25/08/2017 | New Board Member Victor Sergio Monje Diez (922701127) Appointed |
| 25/08/2017 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 25/08/2017 | New Board Member Bernard Stephen Lilley (911516089) Appointed |
| 25/08/2017 | Change in Reg. Office |
| 25/08/2017 | William Alexander Borders Iii (921513938) has left the board |
| 25/08/2017 | James Joseph Murphy (918807252) has left the board |
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