BERWICK BANK WIND FARM LIMITED
Non-Trading
General Information
NAME
BERWICK BANK WIND FARM LIMITED
COMPANY NUMBER
SC721781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/02/2022
(2 years and 10 months old)
WEBSITE
berwickbank-eia.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
PERTH
PH1 3AQ
Inveralmond House
200 Dunkeld Road
PERTH
PH1 3AQ
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 |
|---|---|---|---|
| 09/12/2024 | Annual Accounts. (AA) | accounts | |
| 22/11/2024 | Appointment of director (AP01) | officers | |
| 14/10/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stuart Peter Hood (932964765) Appointed |
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816310) Appointed |
| 04/09/2024 | New Board Member Heather Lindsay Donald (932667594) Appointed |
Credit Risk Overview
Want to learn more about BERWICK BANK WIND FARM 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 BERWICK BANK WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERWICK BANK WIND FARM 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 |
|---|---|---|---|---|
|
02/02/2022 - Present (2 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 39 Past: 38 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 27 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Annual Accounts. (AA) | accounts | |
| 22/11/2024 | Appointment of director (AP01) | officers | |
| 14/10/2024 | Appointment of director (AP01) | officers | |
| 02/09/2024 | Appointment of director (AP01) | officers | |
| 02/09/2024 | Appointment of director (AP01) | officers | |
| 04/03/2024 | Termination of appointment of director (TM01) | officers | |
| 04/03/2024 | Termination of appointment of director (TM01) | officers | |
| 09/02/2024 | Confirmation Statement (CS01) | other | |
| 25/01/2024 | Appointment of director (AP01) | officers | |
| 24/10/2023 | Annual Accounts. (AA) | accounts | |
| 16/10/2023 | Termination of appointment of director (TM01) | officers | |
| 26/07/2023 | Termination of appointment of director (TM01) | officers | |
| 23/05/2023 | Change of director’s details (CH01) | officers | |
| 31/03/2023 | Appointment of director (AP01) | officers | |
| 31/03/2023 | Appointment of director (AP01) | officers | |
| 30/03/2023 | Appointment of director (AP01) | officers | |
| 30/03/2023 | Appointment of director (AP01) | officers | |
| 30/03/2023 | Appointment of secretary (AP03) | officers | |
| 24/03/2023 | Appointment of director (AP01) | officers | |
| 23/03/2023 | Appointment of director (AP01) | officers | |
| 02/02/2023 | Confirmation Statement (CS01) | other | |
| 22/03/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/03/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/02/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/02/2022 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stuart Peter Hood (932964765) Appointed |
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816310) Appointed |
| 04/09/2024 | New Board Member Heather Lindsay Donald (932667594) Appointed |
| 04/09/2024 | New Board Member Robert Bryce (932668852) Appointed |
| 06/03/2024 | Finlay Alexander McCutcheon (916744461) has left the board |
| 06/03/2024 | Daniel Mark Pearson (930748046) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Rosalind Futter (931854489) Appointed |
| 27/10/2023 | New Accounts filed |
| 18/10/2023 | Elaine Harley (926734150) has left the board |
| 28/07/2023 | Annant Shah (928756890) has left the board |
| 20/04/2023 | New Board Member Alexandra Leta Malone (929501894) Appointed |
| 17/04/2023 | New Board Member Annant Shah (928756890) Appointed |
| 17/04/2023 | New Board Member Daniel Mark Pearson (930748046) Appointed |
| 14/04/2023 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 12/04/2023 | New Board Member Elaine Harley (926734150) Appointed |
| 04/04/2023 | New Board Member Annant Shah (930739027) Appointed |
| 04/04/2023 | New Board Member Alexandra Leta Malone (930706403) Appointed |
| 03/04/2023 | New Company Secretary Bernard Michael O'Connor (930736225) Appointed |
| 03/04/2023 | New Board Member Finlay Alexander McCutcheon (930737220) Appointed |
| 03/04/2023 | New Board Member Daniel Mark Pearson (930736531) Appointed |
| 28/03/2023 | New Board Member Stephen Wheeler (914354029) Appointed |
| 27/03/2023 | New Board Member Elaine Harley (930708237) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
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