Nutberry Wind Energy Limited

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nutberry wind energy limited
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Nutberry Wind Energy Limited

sc254634•Private Limited With Share Capital

4Th Floor 12 Blenheim Place, Edinburgh, EH75JH

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Incorporated

22/08/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Nutberry Wind Energy Limited (sc254634) is a private limited with share capital incorporated on 22/08/2003 (22 years old) and registered in edinburgh, EH75JH. The company operates under SIC code 35110 and is classified as Small.

Nutberry wind energy limited is an utilities company based out of beauly house dochfour business centre, dochgarroch, united kingdom.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 22/08/2003
EH75JH

Financial Overview

Total Assets

£21.17M

Liabilities

£16.69M

Net Assets

£4.47M

Turnover

£7.16M

Cash

£573.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
anna graham cameron
director
S
sarah elizabeth black
director
J
john paul morris
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:09-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Move Registers To Sail Company With New Address
Category:Address
Date:12-04-2022
Change Sail Address Company With New Address
Category:Address
Date:07-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-08-2019
Legacy
Category:Miscellaneous
Date:24-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Accounts With Made Up Date
Category:Accounts
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Resolution
Category:Resolution
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Made Up Date
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 12 Blenheim Place, Edinburgh, EH75UHRegistered
4Th Floor, 12 Blenheim Place, Edinburgh, Midlothian, EH75JH
4Th Floor 12 Blenheim Place, Edinburgh, EH75UHRegistered
4Th Floor, 12 Blenheim Place, Edinburgh, Midlothian, EH75JH
4Th Floor 12 Blenheim Place, Edinburgh, EH75JHRegistered

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Contact

4Th Floor 12 Blenheim Place, Edinburgh, EH75JH