NUTBERRY WIND ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Ms Katherine Elizabeth Paterson as a director on 2025-07-15 |
| 04/06/254 June 2025 New | Termination of appointment of Patrick Paul Adam as a director on 2025-05-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 02/04/252 April 2025 | Register(s) moved to registered office address 4th Floor 12 Blenheim Place Edinburgh EH7 5UH |
| 28/01/2528 January 2025 | Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on 2025-01-28 |
| 27/01/2527 January 2025 | Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 26/01/2326 January 2023 | Satisfaction of charge SC2546340001 in full |
| 26/01/2326 January 2023 | Satisfaction of charge SC2546340002 in full |
| 26/01/2326 January 2023 | Satisfaction of charge SC2546340004 in full |
| 26/01/2326 January 2023 | Satisfaction of charge SC2546340005 in full |
| 04/01/234 January 2023 | Cessation of Unicredit Bank Aktiengesellschaft, London Branch as a person with significant control on 2022-12-21 |
| 04/01/234 January 2023 | Cessation of Falck Renewables Wind Limited as a person with significant control on 2022-12-21 |
| 04/01/234 January 2023 | Notification of a person with significant control statement |
| 23/12/2223 December 2022 | Satisfaction of charge SC2546340006 in full |
| 23/12/2223 December 2022 | Satisfaction of charge SC2546340003 in full |
| 02/12/222 December 2022 | Registration of charge SC2546340006, created on 2022-11-22 |
| 14/10/2214 October 2022 | Change of details for Falck Renewables Wind Limited as a person with significant control on 2016-06-30 |
| 14/10/2214 October 2022 | Notification of Unicredit Bank Aktiengesellschaft, London Branch as a person with significant control on 2016-04-06 |
| 07/04/227 April 2022 | Register inspection address has been changed to Tlt Llp 140 West George Street Glasgow G2 2HG |
| 01/04/221 April 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-31 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PAUL ADAM / 30/09/2019 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / FALCK RENEWABLES WIND LIMITED / 27/09/2019 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / FALCK RENEWABLES WIND LIMITED / 27/09/2019 |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 24/05/1924 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2017 |
| 24/05/1924 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/16 |
| 24/05/1924 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/15 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART DIBLEY / 14/12/2018 |
| 13/01/1913 January 2019 | CESSATION OF UNICREDIT S.P.A AS A PSC |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR PATRICK PAUL ADAM |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNICREDIT S.P.A |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / FALCK RENEWABLES WIND LIMITED / 30/06/2016 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY ERIN HUNTER |
| 06/03/186 March 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/09/1723 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE HUNTER / 21/08/2017 |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR RICHARD STEWART DIBLEY |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGIO CHIERICONI |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR DAVID PICTON-TURBERVILL |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURIE |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI TOFFOLATTI |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR ANDREW JAMES MURIE |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR SERGIO CHIERICONI |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE SALA |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE GENTILUCCI / 20/06/2015 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR GIOVANNI TOFFOLATTI |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO FERRRARI |
| 18/03/1518 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE VITTORIO SALA / 01/05/2014 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR MASSIMO FERRRARI |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2546340005 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2546340004 |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2546340003 |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2546340002 |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2546340001 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR ROBERT REED |
| 11/04/1411 April 2014 | ADOPT ARTICLES 02/04/2014 |
| 17/03/1417 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR DAVIDE VITTORIO SALA |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GERAINT JEWSON |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAAS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HELLER |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/08/1125 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | SECTION 519 |
| 05/10/105 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED CHARLES NAPIER WILLIAMS |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHENK |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM TOWER MAINS STUDIO 18G LIBERTON BRAE EDINBURGH EH16 6AE |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAAS / 06/02/2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: TOWER MAINS STUDIO 18D LIBERTON BRAE EDINBURGH EH16 6AE |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | S366A DISP HOLDING AGM 08/03/05 |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB |
| 13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED QUILLCO 159 LIMITED CERTIFICATE ISSUED ON 13/04/04 |
| 22/08/0322 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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