EDINTORE WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
EDINTORE WIND FARM LIMITED
COMPANY NUMBER
SC432839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/09/2012
(12 years and 4 months old)
WEBSITE
www.edintorewindfarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 2QZ
Telephone: 01316249848
TPS: No
12 South Charlotte Street
Edinburgh
Midlothian
EH2 4AX
Telephone: 6249848
c/o Robb Ferguson Regent Court
70 West Regent Street
Glasgow
G2 2QZ
G2 2QZ
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 |
|---|---|---|
| KOEHLER RENEWABLE ENERGY GMBH | N/A | N/A |
| EDINTORE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDINTORE WIND FARM 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 EDINTORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINTORE WIND FARM 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 |
|---|---|---|---|---|
|
05/06/2014 - Present (10 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/06/2014 - Present (10 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/06/2014 - Present (10 years and 7 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/09/2012 - 05/06/2014 (1 years and 8 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/09/2012 - 20/09/2019 (7years) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOEHLER HOLDING GMBH & CO KG | N/A | N/A |
| KATZ GMBH & CO KG | N/A | N/A |
| QUARMBY PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
| KOEHLER RENEWABLE ENERGY GMBH | N/A | N/A |
| EDINTORE WIND FARM LIMITED | Active - Accounts Filed | View Report |
| PAPIERFABRIK AUGUST KOEHLER SE | N/A | N/A |
| PAPIERFABRIK AUGUST KOEHLER SE | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Nicolas Friedrich Ludwig Christoph (928749759) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | Thomas Weyer (917217138) has left the board |
| 25/09/2019 | New Board Member Joachim Erwin Finkel (926267622) Appointed |
| 03/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 16/01/2017 | Robert Dow McMurray (919189085) has left the board |
| 21/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 21/10/2014 | Change in Reg. Office |
| 21/10/2014 | WJM SECRETARIES LIMITED (917217137) has left the board |
| 21/10/2014 | New Company Secretary Robert Dow McMurray (919189085) Appointed |
| 10/10/2014 | New Board Member Frank Lendowski (917919407) Appointed |
| 10/10/2014 | Frank Lendowski (918858625) has left the board |
| 18/06/2014 | Horst Walz (917217139) has left the board |
| 18/06/2014 | Juliana Mary Butler (915365818) has left the board |
| 18/06/2014 | New Board Member Frank Lendowski (918858625) Appointed |
| 18/06/2014 | New Board Member Nicolas Freidrich Ludwig Christoph (918858596) Appointed |
| 04/06/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 27/09/2012 | Juliana Butler has left the board |
| 27/09/2012 | New Board Member Juliana Mary Butler Appointed |
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