NUTBERRY WIND ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
NUTBERRY WIND ENERGY LIMITED
COMPANY NUMBER
SC254634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/08/2003
(21 years and 4 months old)
WEBSITE
FALCKRENEWABLESLTD.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2003
13/04/2004
QUILLCO 159 LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NUTBERRY 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 NUTBERRY WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUTBERRY WIND ENERGY 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 |
|---|---|---|---|---|
|
06/03/2017 - Present (7 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 22 Past: 17 |
View Report |
|
28/06/2018 - Present (6 years and 5 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
22/08/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 798 |
View Report |
|
22/08/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 501 |
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 24/03/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Patrick Paul Adam (924786046) Appointed |
| 04/07/2018 | Robert Reed (918700393) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/03/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385031) has left the board |
| 08/03/2018 | Erin Lynn Murchie Hunter (910538764) has left the board |
| 08/03/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385031) Appointed |
| 28/09/2017 | New Accounts filed |
| 09/06/2017 | Sergio Chiericoni (919089724) has left the board |
| 09/06/2017 | New Board Member Richard Stewart Dibley (919668968) Appointed |
| 18/04/2017 | Andrew James Murie (921639887) has left the board |
| 18/04/2017 | New Board Member David Picton-Turbervill (915164770) Appointed |
| 18/04/2017 | New Annual Return filed |
| 18/10/2016 | Giovanni Toffolatti (919834876) has left the board |
| 18/10/2016 | New Board Member Andrew James Murie (921639887) Appointed |
| 05/10/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 07/10/2015 | New Board Member Sergio Chiericoni (919089724) Appointed |
| 07/10/2015 | Davide Vittorio Sala (918472213) has left the board |
| 01/07/2015 | New Board Member Giovanni Toffolatti (919834876) Appointed |
| 22/05/2015 | Massimo Ferrrari (918846179) has left the board |
| 20/03/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 13/06/2014 | New Board Member Massimo Ferrrari (918846179) Appointed |
| 11/06/2014 | Charles Napier Williams (903682987) has left the board |
| 23/04/2014 | New Board Member Robert Reed (918700393) Appointed |
| 19/03/2014 | New Annual Return filed |
| 04/02/2014 | New Board Member Davide Vittorio Sala (918472213) Appointed |
| 03/02/2014 | Michael Haas (907228983) has left the board |
| 03/02/2014 | Geraint Keith Jewson (904703313) has left the board |
| 08/01/2014 | William Jacob Heller (909371413) has left the board |
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