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FARR WINDFARM LIMITED - Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, United Kingdom
Company Information
- Company registration number
- SC166005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor
- 12 Blenheim Place
- Edinburgh
- EH7 5JH
- Scotland Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland UK
Management
- Managing Directors
- SILVA, Rui Jorge Maia Da
- MILLS, John David
- URQUHART, Ian James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-03
- Age Of Company 1996-06-03 28 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Beaufort Wind Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OGLE LINN WINDFARM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
-
FARR WINDFARM LIMITED Company Description
- FARR WINDFARM LIMITED is a ltd registered in United Kingdom with the Company reg no SC166005. Its current trading status is "live". It was registered 1996-06-03. It was previously called OGLE LINN WINDFARM LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-03.It can be contacted at Fourth Floor .
Get FARR WINDFARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Farr Windfarm Limited - Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, United Kingdom
- 1996-06-03
- 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 2024
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change-to-a-person-with-significant-control (2024-02-05) - PSC05
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mortgage-satisfy-charge-full (2024-01-10) - MR04
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appoint-person-director-company-with-name-date (2024-06-11) - AP01
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termination-director-company-with-name-termination-date (2024-06-11) - TM01
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cessation-of-a-person-with-significant-control (2024-01-10) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-04) - AD01
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confirmation-statement-with-updates (2024-02-12) - CS01
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termination-secretary-company-with-name-termination-date (2024-06-10) - TM02
keyboard_arrow_right 2023
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legacy (2023-10-20) - PARENT_ACC
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legacy (2023-10-20) - GUARANTEE2
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legacy (2023-10-20) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-20) - AA
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mortgage-satisfy-charge-full (2023-12-29) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-23) - AA
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legacy (2022-07-01) - PARENT_ACC
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legacy (2022-07-01) - AGREEMENT2
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legacy (2022-07-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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change-person-director-company-with-change-date (2021-02-05) - CH01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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accounts-with-accounts-type-full (2021-09-09) - AA
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change-person-director-company-with-change-date (2021-12-07) - CH01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-person-director-company-with-change-date (2020-09-25) - CH01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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accounts-with-accounts-type-full (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-14) - CS01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-03-12) - AP04
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resolution (2018-09-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-12) - PSC05
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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change-corporate-secretary-company-with-change-date (2017-04-25) - CH04
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notification-of-a-person-with-significant-control (2017-12-12) - PSC02
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-full (2017-04-12) - AA
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mortgage-charge-whole-release-with-charge-number (2017-12-15) - MR05
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mortgage-satisfy-charge-full (2017-12-19) - MR04
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resolution (2017-12-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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accounts-with-accounts-type-full (2016-04-28) - AA
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change-person-director-company-with-change-date (2016-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-09-16) - CH01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-10-14) - AP04
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change-person-director-company-with-change-date (2016-11-04) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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change-person-director-company-with-change-date (2015-03-10) - CH01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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accounts-with-accounts-type-full (2015-05-11) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-30) - TM02
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appoint-person-secretary-company-with-name (2014-02-05) - AP03
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appoint-person-director-company-with-name (2014-03-24) - AP01
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termination-director-company-with-name (2014-04-14) - TM01
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accounts-with-accounts-type-full (2014-04-24) - AA
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appoint-person-director-company-with-name (2014-04-29) - AP01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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termination-director-company-with-name (2014-04-29) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-full (2013-04-10) - AA
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miscellaneous (2013-01-16) - MISC
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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termination-director-company-with-name (2012-12-18) - TM01
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accounts-with-accounts-type-full (2012-04-18) - AA
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legacy (2012-06-11) - MG01s
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legacy (2012-05-17) - MG01s
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legacy (2012-05-18) - MG02s
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
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accounts-with-accounts-type-full (2011-04-19) - AA
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appoint-person-director-company-with-name (2011-01-31) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-25) - AP01
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termination-director-company-with-name (2010-05-04) - TM01
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accounts-with-accounts-type-full (2010-04-30) - AA
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appoint-person-director-company-with-name (2010-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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appoint-person-director-company-with-name (2010-11-19) - AP01
keyboard_arrow_right 2009
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resolution (2009-01-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-06) - AA
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legacy (2009-04-15) - 288b
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legacy (2009-04-17) - 288a
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legacy (2009-06-09) - 288c
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legacy (2009-06-11) - 288c
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-06-15) - 363a
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termination-director-company-with-name (2009-10-07) - TM01
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appoint-person-director-company-with-name (2009-12-07) - AP01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-director-company-with-change-date (2009-12-22) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288b
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legacy (2008-04-08) - 410(Scot)
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legacy (2008-02-12) - 288a
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legacy (2008-05-12) - 288a
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-full (2008-04-10) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 288b
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legacy (2007-01-08) - 288a
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legacy (2007-01-08) - 225
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legacy (2007-01-10) - 410(Scot)
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resolution (2007-01-11) - RESOLUTIONS
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legacy (2007-01-12) - 410(Scot)
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legacy (2007-01-11) - 155(6)a
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legacy (2007-03-07) - 288b
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legacy (2007-03-07) - 288a
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legacy (2007-03-26) - 288a
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legacy (2007-06-11) - 363a
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accounts-with-accounts-type-full (2007-06-13) - AA
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legacy (2007-06-15) - 288b
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legacy (2007-09-12) - 288a
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legacy (2007-10-01) - 288b
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legacy (2007-10-06) - 410(Scot)
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legacy (2007-01-17) - 410(Scot)
keyboard_arrow_right 2006
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legacy (2006-03-23) - 288b
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legacy (2006-03-23) - 288a
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legacy (2006-06-14) - 363a
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legacy (2006-07-28) - 288b
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accounts-with-accounts-type-full (2006-09-21) - AA
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legacy (2006-07-31) - 288a
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legacy (2006-08-01) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-05) - 288a
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-07-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-02) - 288a
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legacy (2004-06-01) - 288b
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accounts-with-accounts-type-dormant (2004-02-20) - AA
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legacy (2004-08-24) - 287
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legacy (2004-06-22) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-18) - CERTNM
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legacy (2003-11-18) - 287
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accounts-with-accounts-type-dormant (2003-07-17) - AA
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legacy (2003-07-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-08) - AA
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legacy (2002-07-02) - 363s
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legacy (2002-10-10) - 225
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resolution (2002-11-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-10-30) - AA
keyboard_arrow_right 2001
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legacy (2001-06-29) - 363s
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accounts-with-accounts-type-dormant (2001-01-28) - AA
keyboard_arrow_right 2000
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legacy (2000-11-23) - 288c
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legacy (2000-06-27) - 363s
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accounts-with-accounts-type-dormant (2000-01-25) - AA
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legacy (2000-01-19) - 288a
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legacy (2000-01-19) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-03) - AA
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legacy (1999-06-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-07) - 363s
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legacy (1998-05-06) - 288b
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legacy (1998-05-06) - 288a
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legacy (1998-06-29) - 288b
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legacy (1998-06-26) - 288a
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legacy (1998-06-29) - 288a
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legacy (1998-06-26) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-12) - 363s
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legacy (1997-05-22) - 288a
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legacy (1997-05-22) - 288b
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accounts-with-accounts-type-dormant (1997-04-22) - AA
keyboard_arrow_right 1996
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incorporation-company (1996-06-03) - NEWINC
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legacy (1996-06-27) - 287
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legacy (1996-06-27) - 288
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resolution (1996-07-16) - RESOLUTIONS
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memorandum-articles (1996-07-16) - MEM/ARTS
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legacy (1996-07-22) - 225
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certificate-change-of-name-company (1996-07-18) - CERTNM