SSE TODDLEBURN LIMITED
Active - Accounts Filed
General Information
NAME
SSE TODDLEBURN LIMITED
COMPANY NUMBER
SC259104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/11/2003
(21 years and 1 months old)
WEBSITE
airtricity.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/11/2003
03/01/2008
I & H BROWN TODDLEBURN LIMITED
PERTHSHIRE
PH1 3AQ
Inveralmond House
200 Dunkeld Road
Perth
Perthshire
PH1 3AQ
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 |
|---|---|---|
| SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SSE TODDLEBURN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stuart Peter Hood (932964765) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816899) Appointed |
Credit Risk Overview
Want to learn more about SSE TODDLEBURN 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 SSE TODDLEBURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSE TODDLEBURN 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 |
|---|---|---|---|---|
|
07/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 39 Past: 38 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 36 Past: 14 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 27 Past: 24 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 27 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stuart Peter Hood (932964765) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816899) Appointed |
| 04/09/2024 | New Board Member Robert Bryce (932668852) Appointed |
| 04/09/2024 | New Board Member Heather Lindsay Donald (932667594) Appointed |
| 03/07/2024 | Finlay Alexander McCutcheon (916744461) has left the board |
| 29/01/2024 | New Board Member Rosalind Futter (931854489) Appointed |
| 30/12/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | Elaine Harley (926734150) has left the board |
| 28/07/2023 | Annant Shah (928756890) has left the board |
| 28/07/2023 | Barry O'Regan (922429863) has left the board |
| 05/04/2023 | New Board Member Daniel Mark Pearson (930748046) Appointed |
| 13/01/2023 | New Accounts filed |
| 04/01/2023 | New Board Member Barry O'Regan (922429863) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Alexandra Leta Malone (929501894) Appointed |
| 21/04/2022 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 20/04/2022 | John Anthony Downes (911688549) has left the board |
| 20/04/2022 | Jeremy Williamson (920394244) has left the board |
| 17/02/2022 | James Isaac Smith (913014362) has left the board |
| 03/02/2022 | New Board Member Stephen Wheeler (914354029) Appointed |
| 17/01/2022 | Alexander Hughes Honeyman (921316304) has left the board |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member Annant Shah (928756890) Appointed |
| 11/04/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | Paul Gerald Cooley (926734591) has left the board |
| 19/08/2020 | New Board Member Paul Gerald Cooley (919355415) Appointed |
| 24/02/2020 | New Board Member Barry O'Regan (926734592) Appointed |
| 24/02/2020 | New Board Member John Anthony Downes (911688549) Appointed |
| 24/02/2020 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 24/02/2020 | New Board Member Alexander Hughes Honeyman (921316304) Appointed |
| 24/02/2020 | New Board Member Elaine Harley (926734150) Appointed |
| 24/02/2020 | New Board Member Paul Gerald Cooley (926734591) Appointed |
| 08/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | Sally Fairbairn (919320405) has left the board |
| 09/08/2019 | New Company Secretary Bernard Michael O'Connor (926124390) Appointed |
| 08/01/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Board Member Jeremy Williamson (920394244) Appointed |
| 08/12/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 22/12/2014 | Colin Clarke Nicol (911778671) has left the board |
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