FERNEYLEA 1 LIMITED
COCKBURNSPATH JJB WIND TURBINES LTD

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Company number SC394886
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address THE GRANARY, FERNEYLEA, COCKBURNSPATH, BERWICKSHIRE, TD13 5YN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 17 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 12 . The most likely internet sites of FERNEYLEA 1 LIMITED are www.ferneylea1.co.uk, and www.ferneylea-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Ferneylea 1 Limited is a Private Limited Company. The company registration number is SC394886. Ferneylea 1 Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Ferneylea 1 Limited is The Granary Ferneylea Cockburnspath Berwickshire Td13 5yn. . TUCKER, Albert is a Director of the company. WHITE, Duncan Alex is a Director of the company. Director MCGREGOR, John Kerr has been resigned. Director MUSPRATT, Dawn Ann has been resigned. Director SAMUEL, Robert has been resigned. The company operates in "Production of electricity".


Current Directors

Director
TUCKER, Albert
Appointed Date: 04 January 2016
67 years old
Director
WHITE, Duncan Alex
Appointed Date: 10 July 2014
59 years old

Resigned Directors

Director
MCGREGOR, John Kerr
Resigned: 10 July 2014
Appointed Date: 30 January 2014
67 years old
Director
MUSPRATT, Dawn Ann
Resigned: 04 January 2016
Appointed Date: 10 July 2014
64 years old
Director
SAMUEL, Robert
Resigned: 10 July 2014
Appointed Date: 07 March 2011
78 years old

FERNEYLEA 1 LIMITED Events

23 Sep 2016
Accounts for a small company made up to 17 December 2015
14 Jun 2016
Compulsory strike-off action has been discontinued
13 Jun 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 12
13 Jun 2016
Director's details changed for Mr Duncan Alex White on 4 January 2016
13 Jun 2016
Appointment of Mr Albert Tucker as a director on 4 January 2016
...
... and 26 more events
03 Apr 2013
Annual return made up to 7 March 2013 with full list of shareholders
28 Aug 2012
Accounts for a dormant company made up to 31 March 2012
20 Jul 2012
Registered office address changed from 21-23 Hill Street Edinburgh EH2 3JP on 20 July 2012
15 May 2012
Annual return made up to 7 March 2012 with full list of shareholders
07 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FERNEYLEA 1 LIMITED Charges

12 February 2015
Charge code SC39 4886 0005
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Lothian Lending Limited
Description: Contains fixed charge…
15 July 2014
Charge code SC39 4886 0002
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Lothian Lending Limited
Description: Tenant's interest in the lease re ferneylea 1 wind farm…
10 July 2014
Charge code SC39 4886 0004
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Lothian Lending Limited
Description: Right, title and interest in and to the benefits of…
10 July 2014
Charge code SC39 4886 0003
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Lothian Lending Limited
Description: Right title and interest in and to the benefits of…
10 July 2014
Charge code SC39 4886 0001
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Lothian Lending Limited
Description: Contains floating charge…

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