BLACKCRAIG WINDFARM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLACKCRAIG WINDFARM HOLDINGS LIMITED
COMPANY NUMBER
SC502633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8RY
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
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 |
|---|---|---|
| NOIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKCRAIG WINDFARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKCRAIG WIND FARM (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 13/05/2024 | Nicholas Simon Parker (914255484) has left the board |
| 13/05/2024 | Matteo Quatraro (926195436) has left the board |
Credit Risk Overview
Want to learn more about BLACKCRAIG WINDFARM HOLDINGS 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 BLACKCRAIG WINDFARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKCRAIG WINDFARM HOLDINGS 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 |
|---|---|---|---|---|
|
30/07/2018 - Present (6 years and 3 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
07/04/2015 - Present (9 years and 7 months) Born in Jul 1974 |
Resigned | Director |
Current: 4 Past: 58 |
View Report |
|
07/04/2015 - 30/07/2018 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/04/2015 - Present (9 years and 7 months) Born in Aug 1968 |
Resigned | Director |
Current: 8 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOIR WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKCRAIG WINDFARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKCRAIG WIND FARM (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 13/05/2024 | Nicholas Simon Parker (914255484) has left the board |
| 13/05/2024 | Matteo Quatraro (926195436) has left the board |
| 11/04/2024 | New Confirmation Statement filed |
| 25/08/2023 | Philip William Kent (917358494) has left the board |
| 25/08/2023 | New Board Member Matteo Quatraro (926195436) Appointed |
| 07/07/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Matthew Richard Hubbard (926615287) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 08/08/2018 | New Board Member Philip William Kent (917358494) Appointed |
| 08/08/2018 | Change in Reg. Office |
| 08/08/2018 | New Board Member Sebastian Laurence Grenville Watson (920360768) Appointed |
| 08/08/2018 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 08/08/2018 | Simon John Foy (919652543) has left the board |
| 08/08/2018 | Christopher James Dean (917592547) has left the board |
| 08/08/2018 | Andrew Stuart Fish (909918118) has left the board |
| 08/08/2018 | Stuart Noble (910436480) has left the board |
| 08/08/2018 | Simon John Foy (919652554) has left the board |
| 08/08/2018 | New Board Member Matthew Derek George Ridley (916244638) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 14/04/2016 | New Annual Return filed |
| 01/07/2015 | New Board Member Stuart Noble (910436480) Appointed |
| 22/06/2015 | New Board Member Andrew Stuart Fish (909918118) Appointed |
| 12/05/2015 | Andrew Stuart Fish (909918118) has left the board |
| 16/04/2015 | Christopher James Dean (919652551) has left the board |
| 16/04/2015 | New Board Member Andrew Stuart Fish (909918118) Appointed |
| 16/04/2015 | New Board Member Christopher James Dean (917592547) Appointed |
| 16/04/2015 | Simon John Foy (919652552) has left the board |
| 16/04/2015 | Andrew Stuart Fish (919652553) has left the board |
| 16/04/2015 | New Board Member Simon John Foy (919652543) Appointed |
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