BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED

SC255020
DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 26 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 27 Buy now
10 May 2023 officers Termination of appointment of director (Stephen Bernard Lilley) 1 Buy now
10 May 2023 officers Termination of appointment of director (Laurence Jon Fumagalli) 1 Buy now
05 May 2023 officers Appointment of director (Mr Javier Serrano) 2 Buy now
04 May 2023 officers Appointment of director (Mr Faheem Zaka Sheikh) 2 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 28 Buy now
03 Oct 2022 officers Change of particulars for corporate secretary (Ocorian Administration (Uk) Limited) 1 Buy now
01 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2021 accounts Annual Accounts 27 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Emma Howell) 1 Buy now
10 Mar 2021 officers Appointment of director (Mr Laurence Jon Fumagalli) 2 Buy now
03 Mar 2021 incorporation Memorandum Articles 37 Buy now
03 Mar 2021 resolution Resolution 1 Buy now
16 Feb 2021 officers Termination of appointment of director (Alexandra Triay) 1 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 26 Buy now
16 Apr 2020 officers Change of particulars for director (Mr Stephen Bernard Lilley) 2 Buy now
06 Apr 2020 officers Change of particulars for corporate secretary (Estera Administration (Uk) Limited) 1 Buy now
29 Oct 2019 officers Termination of appointment of director (Perry Noble) 1 Buy now
01 Oct 2019 accounts Annual Accounts 27 Buy now
30 Sep 2019 officers Appointment of director (Mrs Emma Howell) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Peter Francis Hofbauer) 1 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 officers Termination of appointment of director (Victor Sergio Monje Diez) 1 Buy now
30 Apr 2019 officers Appointment of director (Mr Pablo Mariano Hernandez De Riquer) 2 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 27 Buy now
19 Jun 2018 officers Appointment of director (Ms Alexandra Triay) 2 Buy now
19 Jun 2018 officers Appointment of director (Mr Peter Francis Hofbauer) 2 Buy now
19 Jun 2018 officers Termination of appointment of director (Sion Colley) 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Emma Lewis) 1 Buy now
19 Jan 2018 officers Change of particulars for corporate secretary (Heritage Administration Services Limited) 1 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 24 Buy now
16 Mar 2017 officers Appointment of director (Mr Victor Sergio Monje Diez) 2 Buy now
16 Mar 2017 officers Termination of appointment of director (Laurence Jon Fumagalli) 1 Buy now
05 Dec 2016 officers Appointment of director (Miss Emma Lewis) 2 Buy now
05 Dec 2016 officers Termination of appointment of director (Peter Francis Hofbauer) 1 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jun 2016 accounts Annual Accounts 27 Buy now
03 Jun 2016 auditors Auditors Resignation Company 1 Buy now
05 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
01 Sep 2015 annual-return Annual Return 7 Buy now
03 Aug 2015 officers Termination of appointment of director (Peter James Mchale) 1 Buy now
01 Jun 2015 accounts Annual Accounts 19 Buy now
02 Mar 2015 miscellaneous Miscellaneous 1 Buy now
27 Feb 2015 miscellaneous Miscellaneous 2 Buy now
18 Sep 2014 accounts Annual Accounts 21 Buy now
12 Sep 2014 annual-return Annual Return 7 Buy now
08 Sep 2014 officers Appointment of director (Mr Perry Noble) 2 Buy now
19 Aug 2014 officers Appointment of director (Mr Peter James Mchale) 2 Buy now
28 Nov 2013 resolution Resolution 13 Buy now
30 Oct 2013 officers Appointment of corporate secretary (Heritage Administration Services Limited) 2 Buy now
30 Oct 2013 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
24 Oct 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Oct 2013 officers Termination of appointment of director (Peter Mchale) 1 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2013 annual-return Annual Return 8 Buy now
20 Sep 2013 accounts Annual Accounts 19 Buy now
12 Jun 2013 officers Appointment of director (Mr Peter Hofbauer) 2 Buy now
12 Jun 2013 officers Appointment of director (Sion Colley) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (Simon Redfern) 1 Buy now
12 Jun 2013 officers Termination of appointment of director (Michael Turner) 1 Buy now
12 Jun 2013 officers Termination of appointment of director (Richard Mccord) 1 Buy now
28 Mar 2013 officers Appointment of director (Mr Peter James Mchale) 2 Buy now
28 Mar 2013 officers Appointment of director (Mr Laurence Jon Fumagalli) 2 Buy now
28 Mar 2013 officers Appointment of director (Mr Stephen Bernard Lilley) 2 Buy now
28 Mar 2013 officers Termination of appointment of director (Paul Smith) 1 Buy now
28 Mar 2013 officers Termination of appointment of director (Caoimhe Giblin) 1 Buy now
28 Mar 2013 officers Termination of appointment of director (Peter Donaldson) 1 Buy now
06 Jan 2013 accounts Annual Accounts 20 Buy now
05 Dec 2012 officers Appointment of director (Simon Patrick Redfern) 2 Buy now
05 Dec 2012 officers Termination of appointment of director (Alan Thompson) 1 Buy now
26 Sep 2012 annual-return Annual Return 9 Buy now
13 Sep 2012 resolution Resolution 1 Buy now
13 Sep 2012 resolution Resolution 1 Buy now
28 Feb 2012 resolution Resolution 3 Buy now
06 Feb 2012 officers Change of particulars for director (Richard Matthew Mccord) 2 Buy now
20 Sep 2011 annual-return Annual Return 10 Buy now
30 Jun 2011 accounts Annual Accounts 19 Buy now
02 Jun 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 6 3 Buy now
02 Jun 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 5 3 Buy now
02 Jun 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 4 3 Buy now
02 Jun 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 3 3 Buy now
02 Jun 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
02 Jun 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
01 Jun 2011 officers Appointment of director (Richard Matthew Mccord) 3 Buy now
01 Jun 2011 officers Termination of appointment of director (Graeme Collinson) 2 Buy now
09 Mar 2011 officers Change of particulars for director (Graeme Stuart Collinson) 2 Buy now
09 Mar 2011 officers Change of particulars for director (Graeme Stuart Collinson) 2 Buy now
09 Mar 2011 officers Change of particulars for director (Michael James Turner) 2 Buy now
09 Mar 2011 officers Change of particulars for director (Alan Stewart Thompson) 2 Buy now