FERNEYLEA 1 LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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26/06/2326 June 2023 Accounts for a small company made up to 2022-12-31

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15/05/2315 May 2023 Registered office address changed from 140 West George Street Glasgow G2 2HG Scotland to C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE on 2023-05-15

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20/03/2320 March 2023 Confirmation statement made on 2023-03-07 with no updates

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12/09/2212 September 2022 Accounts for a small company made up to 2021-12-31

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13/08/2013 August 2020 31/12/19 AUDITED ABRIDGED

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 AUDITED ABRIDGED

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 07/06/2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 AUDITED ABRIDGED

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28/08/1828 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3948860010

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 01/04/2018

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / SEDGWICK WIND LIMITED / 01/04/2018

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 01/04/2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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10/01/1810 January 2018 DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3948860001

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18/12/1718 December 2017 CESSATION OF RPE FL1 LTD AS A PSC

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18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEDGWICK WIND LIMITED

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3948860002

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3948860003

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3948860004

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3948860005

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07/12/177 December 2017 CURREXT FROM 17/12/2017 TO 31/12/2017

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR GUY LAVARACK

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17/11/1717 November 2017 DIRECTOR APPOINTED MR GUY LAVARACK

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14/11/1714 November 2017 DIRECTOR APPOINTED MR RICHARD JAMES COOK

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM THE GRANARY FERNEYLEA COCKBURNSPATH BERWICKSHIRE TD13 5YN

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR ALBERT TUCKER

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHITE

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3948860009

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06/11/176 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3948860008

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06/11/176 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3948860006

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06/11/176 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3948860007

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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19/04/1719 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/12/16

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23/09/1623 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/12/15

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14/06/1614 June 2016 DISS40 (DISS40(SOAD))

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAWN MUSPRATT

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13/06/1613 June 2016 DIRECTOR APPOINTED MR ALBERT TUCKER

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13/06/1613 June 2016 Annual return made up to 7 March 2016 with full list of shareholders

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEX WHITE / 04/01/2016

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31/05/1631 May 2016 FIRST GAZETTE

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05/10/155 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/12/14

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09/07/159 July 2015 PREVSHO FROM 31/03/2015 TO 17/12/2014

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08/07/158 July 2015 CURRSHO FROM 31/03/2016 TO 17/12/2015

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06/07/156 July 2015 Annual return made up to 7 March 2015 with full list of shareholders

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25/02/1525 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3948860005

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08/08/148 August 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 1 MELVILLE PLACE EDINBURGH MIDLOTHIAN EH3 7PR

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30/07/1430 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3948860004

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30/07/1430 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3948860003

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MCGREGOR

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25/07/1425 July 2014 DIRECTOR APPOINTED MR DUNCAN ALEX WHITE

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25/07/1425 July 2014 DIRECTOR APPOINTED MS DAWN ANN MUSPRATT

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL

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25/07/1425 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3948860002

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3948860001

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15/05/1415 May 2014 ADOPT ARTICLES 15/04/2014

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01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/04/1416 April 2014 SECOND FILING WITH MUD 07/03/13 FOR FORM AR01

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18/03/1418 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR APPOINTED MR JOHN KERR MCGREGOR

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08/11/138 November 2013 CHANGE OF NAME 07/11/2013

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08/11/138 November 2013 COMPANY NAME CHANGED JJB WIND TURBINES LTD CERTIFICATE ISSUED ON 08/11/13

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/04/133 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 21-23 HILL STREET EDINBURGH EH2 3JP

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15/05/1215 May 2012 Annual return made up to 7 March 2012 with full list of shareholders

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07/03/117 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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