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FALLAGO RIG WINDFARM LIMITED - Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Company Information
- Company registration number
- SC226523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atria One, Level 7
- 144 Morrison Street
- Edinburgh
- EH3 8EX
- Scotland Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland UK
Management
- Managing Directors
- HOWELL, Emma
- MACDIARMID, Donald William
- MEILLER, Romain
- WILKINS, Desmond
- HARDS, Nicholas Matthew
- JESSOP, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-21
- Age Of Company 2001-12-21 22 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Hgpe Frwl Holdco Limited
- -
- Hgpe Frwl Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTH BRITISH WINDPOWER LIMITED
- Legal Entity Identifier (LEI)
- 529900ZTXG9U3AQRER38
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2023-06-17
- Last Date: 2022-06-03
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FALLAGO RIG WINDFARM LIMITED Company Description
- FALLAGO RIG WINDFARM LIMITED is a ltd registered in United Kingdom with the Company reg no SC226523. Its current trading status is "live". It was registered 2001-12-21. It was previously called NORTH BRITISH WINDPOWER LIMITED. It has declared SIC or NACE codes as "35110". It has 6 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-05-15.It can be contacted at Atria One, Level 7 .
Get FALLAGO RIG WINDFARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fallago Rig Windfarm Limited - Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
- 2001-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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accounts-with-accounts-type-full (2020-10-09) - AA
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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change-person-director-company-with-change-date (2019-06-18) - CH01
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confirmation-statement-with-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-06) - CS01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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change-person-director-company-with-change-date (2018-05-01) - CH01
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cessation-of-a-person-with-significant-control (2018-06-06) - PSC07
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notification-of-a-person-with-significant-control (2018-06-06) - PSC02
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change-person-director-company-with-change-date (2018-05-03) - CH01
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change-to-a-person-with-significant-control (2018-08-09) - PSC05
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accounts-with-accounts-type-full (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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cessation-of-a-person-with-significant-control (2018-08-09) - PSC07
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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change-person-director-company-with-change-date (2017-03-21) - CH01
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accounts-with-accounts-type-full (2017-04-06) - AA
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
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accounts-with-accounts-type-full (2017-11-10) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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change-person-director-company-with-change-date (2016-10-11) - CH01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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resolution (2015-07-14) - RESOLUTIONS
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legacy (2015-07-14) - CAP-SS
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capital-allotment-shares (2015-07-14) - SH01
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accounts-with-accounts-type-full (2015-10-08) - AA
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legacy (2015-07-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-07-17) - SH19
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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appoint-person-director-company-with-name (2014-06-04) - AP01
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change-account-reference-date-company-current-extended (2014-06-04) - AA01
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auditors-resignation-company (2014-03-10) - AUD
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termination-secretary-company-with-name (2014-03-07) - TM02
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miscellaneous (2014-03-04) - MISC
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-14) - MR04
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accounts-with-accounts-type-full (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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termination-director-company-with-name (2013-05-08) - TM01
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capital-allotment-shares (2013-01-03) - SH01
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termination-director-company-with-name (2013-04-05) - TM01
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resolution (2013-01-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-05) - AP01
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appoint-person-director-company-with-name (2013-12-27) - AP01
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termination-director-company-with-name (2013-12-27) - TM01
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appoint-person-director-company-with-name (2013-12-31) - AP01
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resolution (2013-12-17) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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resolution (2012-07-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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change-person-director-company-with-change-date (2012-04-17) - CH01
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statement-of-companys-objects (2012-07-16) - CC04
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appoint-person-director-company-with-name (2012-02-01) - AP01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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appoint-person-secretary-company-with-name (2012-01-14) - AP03
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change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01
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termination-secretary-company-with-name (2012-01-16) - TM02
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termination-director-company-with-name (2012-01-16) - TM01
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certificate-change-of-name-company (2012-01-18) - CERTNM
keyboard_arrow_right 2011
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legacy (2011-03-11) - MG01s
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legacy (2011-09-05) - MG01s
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legacy (2011-09-07) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
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legacy (2011-09-26) - MG01s
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-person-director-company-with-change-date (2010-01-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-17) - 363a
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legacy (2008-04-29) - 88(2)
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resolution (2008-04-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-04-23) - 88(2)R
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legacy (2007-02-07) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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legacy (2006-03-27) - 88(2)R
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legacy (2006-01-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-23) - 363s
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resolution (2005-04-15) - RESOLUTIONS
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legacy (2005-04-15) - 88(2)R
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legacy (2005-04-15) - 123
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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legacy (2005-08-08) - 88(2)R
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memorandum-articles (2005-04-15) - MEM/ARTS
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA
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legacy (2004-10-25) - 88(2)R
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legacy (2004-01-09) - 363s
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legacy (2004-01-08) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-02-05) - 123
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resolution (2003-02-05) - RESOLUTIONS
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legacy (2003-02-05) - 88(2)R
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legacy (2003-03-14) - 363a
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legacy (2003-07-09) - 288a
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memorandum-articles (2003-08-13) - MEM/ARTS
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legacy (2003-08-14) - 288c
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legacy (2003-04-08) - 88(2)R
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resolution (2003-09-27) - RESOLUTIONS
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legacy (2003-09-27) - 88(2)R
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legacy (2003-09-27) - 123
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legacy (2003-09-27) - 288b
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legacy (2003-10-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-10-17) - AA
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legacy (2003-08-14) - 288a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-03-25) - CERTNM
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legacy (2002-09-05) - 288a
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resolution (2002-10-08) - RESOLUTIONS
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legacy (2002-10-08) - 88(2)R
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legacy (2002-03-01) - 288a
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legacy (2002-10-08) - 123
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legacy (2002-03-01) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-12-21) - NEWINC