FL

FERNEYLEA 1 LIMITED

Active

Company number SC394886

Glasgow, Scotland · Incorporated 7 March 2011

C/O Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland

Last updated on 14 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JJB WIND TURBINES LTD · 7 March 2011 – 8 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sedgwick Wind Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Change Person Director Company With Change Date
Officers
26 January 2026 View
Change Person Director Company With Change Date
Officers
26 January 2026 View
Accounts With Accounts Type Small
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Small
Accounts
26 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Small
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Small
Accounts
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
25 September 2019 View
Change Person Director Company With Change Date
Officers
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
27 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2018 View
Change Person Director Company With Change Date
Officers
3 April 2018 View
Change Person Director Company With Change Date
Officers
3 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Small
Accounts
19 April 2017 View
Accounts With Accounts Type Small
Accounts
23 September 2016 View
Gazette Filings Brought Up To Date
Gazette
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Gazette Notice Compulsory
Gazette
31 May 2016 View
Accounts With Accounts Type Small
Accounts
5 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
9 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Capital Name Of Class Of Shares
Capital
15 May 2014 View
Resolution
Resolution
15 May 2014 View
Capital Variation Of Rights Attached To Shares
Capital
15 May 2014 View
Accounts With Accounts Type Dormant
Accounts
1 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Resolution
Resolution
8 November 2013 View
Certificate Change Of Name Company
Change Of Name
8 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Incorporation Company
Incorporation
7 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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