Active
Company Information for FERNEYLEA 1 LIMITED
C/O TLT LLP, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE,
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Company Registration Number
SC394886
Private Limited Company
Active |
Company Name | ||
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FERNEYLEA 1 LIMITED | ||
Legal Registered Office | ||
C/O TLT LLP 9TH FLOOR, 41 WEST CAMPBELL STREET GLASGOW G2 6SE Other companies in TD13 | ||
Previous Names | ||
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Company Number | SC394886 | |
---|---|---|
Company ID Number | SC394886 | |
Date formed | 2011-03-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB194644769 |
Last Datalog update: | 2024-04-06 17:10:58 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES COOK |
||
RICHARD LEONARD SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY LAVARACK |
Director | ||
ALBERT TUCKER |
Director | ||
DUNCAN ALEX WHITE |
Director | ||
DAWN ANN MUSPRATT |
Director | ||
JOHN KERR MCGREGOR |
Director | ||
ROBERT SAMUEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARK HILL WIND FARM LIMITED | Director | 2018-06-12 | CURRENT | 2011-01-31 | Active | |
SOLAR FARM DFD LIMITED | Director | 2018-03-29 | CURRENT | 2015-08-20 | Active | |
SEDGWICK WIND 2 LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
AGILITY SHIPPING INTERNATIONAL LIMITED | Director | 2017-10-18 | CURRENT | 2017-05-10 | Active | |
HEARTH HOSPITALITY LTD | Director | 2017-08-01 | CURRENT | 2014-04-08 | Active | |
SEDGWICK WIND LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
SW CONSTRUCTION (RESIDENTIAL) LIMITED | Director | 2017-01-18 | CURRENT | 2012-05-15 | Active | |
SW CONSTRUCTION (NO.2) LIMITED | Director | 2017-01-18 | CURRENT | 2013-01-14 | Active | |
HERMOTH DATA SERVICES LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
BACK CATALOGUE DISTRIBUTION LTD | Director | 2016-09-30 | CURRENT | 2014-12-01 | Active | |
STONE BARN CONSULTING LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
ANESCO SOLAR ROOFTOP 1 LIMITED | Director | 2016-03-29 | CURRENT | 2015-06-22 | Active | |
COVINGTON TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
WATERHOUSE TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
PALMERSFORD SOLAR LIMITED | Director | 2015-08-25 | CURRENT | 2014-07-04 | Active | |
SSB COTGRAVE LTD | Director | 2015-06-15 | CURRENT | 2014-02-17 | Active | |
CULWORTH GROUNDS SOLAR LIMITED | Director | 2014-09-11 | CURRENT | 2013-09-30 | Active | |
ORIGIN INVESTMENTS LTD | Director | 2014-07-04 | CURRENT | 2005-10-20 | Active | |
SOUND WAVE MUSIC 1 LIMITED | Director | 2014-02-03 | CURRENT | 2013-07-01 | Liquidation | |
JENYNS TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
FITZROY TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
SEDGWICK RENEWABLE ENERGY LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
SECOND WAVE MUSIC 5 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 9 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 8 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 10 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 11 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 4 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 2 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 1 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 3 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SOUND WAVE MUSIC 11 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 6 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 7 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
HENSLOW TRADING LIMITED | Director | 2013-11-13 | CURRENT | 2013-09-24 | Active | |
SOUND WAVE MUSIC 2 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 6 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 10 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 7 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 8 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 9 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 3 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 4 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SEDGWICK TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
LYELL TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BLACKFINCH NOMINEES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
BLACKFINCH INVESTMENTS LIMITED | Director | 2010-03-31 | CURRENT | 1992-04-10 | Active | |
RCS SOLUTIONS LTD | Director | 2009-10-23 | CURRENT | 2004-10-19 | Active | |
BLACKFINCH FINANCIAL LIMITED | Director | 2008-05-01 | CURRENT | 2005-03-12 | Active | |
BLACKFINCH CORPORATE SERVICES LIMITED | Director | 2008-04-01 | CURRENT | 2004-08-25 | Active | |
BLACKFINCH GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2005-07-18 | Active | |
ARK HILL WIND FARM LIMITED | Director | 2018-06-12 | CURRENT | 2011-01-31 | Active | |
SOLAR FARM DFD LIMITED | Director | 2018-03-29 | CURRENT | 2015-08-20 | Active | |
SOUND WAVE MUSIC 6 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 10 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 7 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 8 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SECOND WAVE MUSIC 9 LIMITED | Director | 2018-03-16 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SEDGWICK WIND 2 LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
AGILITY SHIPPING INTERNATIONAL LIMITED | Director | 2017-10-18 | CURRENT | 2017-05-10 | Active | |
SEDGWICK WIND LIMITED | Director | 2017-10-16 | CURRENT | 2017-07-11 | Active | |
HENSLOW TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2013-09-24 | Active | |
SEDGWICK TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2013-10-24 | Active | |
LYELL TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2013-10-24 | Active | |
SEDGWICK RENEWABLE ENERGY LIMITED | Director | 2017-10-16 | CURRENT | 2013-12-06 | Active | |
HEARTH HOSPITALITY LTD | Director | 2017-08-21 | CURRENT | 2014-04-08 | Active | |
MIDLAND CREMATORIUM LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
BLACKFINCH CORPORATE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2004-08-25 | Active | |
ORIGIN INVESTMENTS LTD | Director | 2016-11-01 | CURRENT | 2005-10-20 | Active | |
BLACKFINCH FINANCIAL LIMITED | Director | 2016-11-01 | CURRENT | 2005-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES COOK | |
AP01 | DIRECTOR APPOINTED NIMESH KAMATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Leonard Simmonds on 2019-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3948860010 | |
PSC05 | Change of details for Sedgwick Wind Limited as a person with significant control on 2018-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 01/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 01/04/2018 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS | |
PSC02 | Notification of Sedgwick Wind Limited as a person with significant control on 2017-10-27 | |
PSC07 | CESSATION OF RPE FL1 LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3948860005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3948860004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3948860003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3948860001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3948860002 | |
AA01 | Current accounting period extended from 17/12/17 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY LAVARACK | |
AP01 | DIRECTOR APPOINTED MR GUY LAVARACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT TUCKER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM The Granary Ferneylea Cockburnspath Berwickshire TD13 5YN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3948860009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3948860008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3948860007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3948860006 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/12/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 07/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEX WHITE / 04/01/2016 | |
AP01 | DIRECTOR APPOINTED MR ALBERT TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN MUSPRATT | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/12/14 | |
AA01 | PREVSHO FROM 31/03/2015 TO 17/12/2014 | |
AA01 | CURRSHO FROM 31/03/2016 TO 17/12/2015 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 07/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3948860005 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 1 MELVILLE PLACE EDINBURGH MIDLOTHIAN EH3 7PR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3948860003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3948860004 | |
AP01 | DIRECTOR APPOINTED MS DAWN ANN MUSPRATT | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ALEX WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGREGOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3948860002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3948860001 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/04/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
RP04 | SECOND FILING WITH MUD 07/03/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 07/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN KERR MCGREGOR | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED JJB WIND TURBINES LTD CERTIFICATE ISSUED ON 08/11/13 | |
RES15 | CHANGE OF NAME 07/11/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 07/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 21-23 HILL STREET EDINBURGH EH2 3JP | |
AR01 | 07/03/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Satisfied | LOTHIAN LENDING LIMITED | ||
Satisfied | LOTHIAN LENDING LIMITED | ||
Satisfied | LOTHIAN LENDING LIMITED | ||
Satisfied | LOTHIAN LENDING LIMITED | ||
Satisfied | LOTHIAN LENDING LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERNEYLEA 1 LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FERNEYLEA 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |