BLACKCRAIG WINDFARM HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BLACKCRAIG WINDFARM HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BLACKCRAIG WINDFARM HOLDINGS LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: SC502633. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKCRAIG WINDFARM HOLDINGS LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: SC502633. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKCRAIG WINDFARM HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MORTON FRASER QUARTERMILE TWO, 5TH FLOOR
EDINBURGH
EH3 9GL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIAN LAURENCE GRENVILLE WATSON | May 1982 | British | Director | 2018-07-30 | CURRENT |
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2018-07-30 | CURRENT |
MATTEO QUATRARO | Sep 1971 | Italian | Director | 2023-08-07 | CURRENT |
MR MATTHEW RICHARD HUBBARD | Aug 1987 | British | Director | 2021-05-10 | CURRENT |
MR MATTHEW DEREK GEORGE RIDLEY | Jan 1978 | British | Director | 2018-07-30 UNTIL 2021-05-10 | RESIGNED |
MR STUART NOBLE | Jun 1968 | British | Director | 2015-06-29 UNTIL 2018-07-30 | RESIGNED |
MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2018-07-30 UNTIL 2023-08-07 | RESIGNED |
MR SIMON JOHN FOY | Aug 1968 | British | Director | 2015-04-07 UNTIL 2018-07-30 | RESIGNED |
MR ANDREW STUART FISH | Oct 1972 | British | Director | 2015-04-07 UNTIL 2015-05-06 | RESIGNED |
MR ANDREW STUART FISH | Oct 1972 | British | Director | 2015-05-29 UNTIL 2018-07-30 | RESIGNED |
MR CHRISTOPHER JAMES DEAN | Jul 1974 | British | Director | 2015-04-07 UNTIL 2018-07-30 | RESIGNED |
SIMON JOHN FOY | Secretary | 2015-04-07 UNTIL 2018-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Noir Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-04 | 31-12-2022 | -7,717,498 equity |