• UK
  • 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

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA

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  • legacy (2009-01-09) - 363a

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2001-12-21) - NEWINC

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