KINGSBURN WIND ENERGY LIMITED

SC275098
BEAULY HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH INVERNESS IV3 8GY

Documents

Documents
Date Category Description Pages
29 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2024 accounts Annual Accounts 29 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Sep 2023 accounts Annual Accounts 28 Buy now
22 Mar 2023 mortgage Registration of a charge 43 Buy now
26 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2022 address Change Sail Address Company With New Address 1 Buy now
31 Aug 2022 accounts Annual Accounts 29 Buy now
03 May 2022 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 29 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Patrick Paul Adam) 2 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 28 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2019 officers Change of particulars for director (Mr Patrick Paul Adam) 2 Buy now
08 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2019 accounts Annual Accounts 26 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
16 Jan 2019 officers Change of particulars for director (Mr Richard Stewart Dibley) 2 Buy now
11 Dec 2018 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2018 accounts Annual Accounts 25 Buy now
02 Jul 2018 officers Appointment of director (Mr Patrick Paul Adam) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Robert Reed) 1 Buy now
20 Jun 2018 mortgage Registration of a charge 19 Buy now
06 Mar 2018 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
06 Mar 2018 officers Termination of appointment of secretary (Erin Lynn Murchie Hunter) 1 Buy now
27 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
23 Sep 2017 accounts Annual Accounts 23 Buy now
24 Aug 2017 officers Change of particulars for secretary (Mrs Erin Lynn Murchie Hunter) 1 Buy now
07 Jun 2017 officers Appointment of director (Mr Richard Stewart Dibley) 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Sergio Chiericoni) 1 Buy now
12 Apr 2017 officers Termination of appointment of director (Andrew James Murie) 1 Buy now
12 Apr 2017 officers Appointment of director (Mr David Picton-Turbervill) 2 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Oct 2016 officers Appointment of director (Mr Andrew James Murie) 2 Buy now
14 Oct 2016 officers Termination of appointment of director (Giovanni Toffolatti) 1 Buy now
07 Oct 2016 mortgage Registration of a charge 15 Buy now
07 Oct 2016 mortgage Registration of a charge 15 Buy now
06 Oct 2016 mortgage Registration of a charge 19 Buy now
06 Oct 2016 mortgage Registration of a charge 18 Buy now
06 Oct 2016 mortgage Registration of a charge 32 Buy now
05 Oct 2016 resolution Resolution 13 Buy now
29 Sep 2016 accounts Annual Accounts 19 Buy now
21 Sep 2016 incorporation Memorandum Articles 13 Buy now
12 Sep 2016 officers Appointment of director (Mr Giovanni Toffolatti) 2 Buy now
12 Sep 2016 officers Appointment of director (Mr Robert Reed) 2 Buy now
12 Sep 2016 officers Termination of appointment of director (Roberto Claudio Massimo Micoli) 1 Buy now
12 Sep 2016 officers Termination of appointment of director (Geraint Keith Jewson) 1 Buy now
12 Sep 2016 officers Termination of appointment of director (Michael Haas) 1 Buy now
06 Sep 2016 officers Change of particulars for director (Mr Michael Haas) 2 Buy now
06 Sep 2016 officers Change of particulars for director (Mr Geraint Keith Jewson) 2 Buy now
17 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
18 Nov 2015 annual-return Annual Return 7 Buy now
03 Oct 2015 accounts Annual Accounts 18 Buy now
04 Aug 2015 officers Change of particulars for secretary (Mrs Erin Lynn Murchie Gentilucci) 1 Buy now
12 Dec 2014 annual-return Annual Return 7 Buy now
26 Jun 2014 officers Change of particulars for director (Mr Sergio Chiericoni) 2 Buy now
24 Jun 2014 accounts Annual Accounts 16 Buy now
13 Jun 2014 officers Appointment of director (Mr Roberto Claudio Massimo Micoli) 2 Buy now
09 Jun 2014 officers Termination of appointment of director (Charles Williams) 1 Buy now
17 Feb 2014 officers Appointment of director (Mr Sergio Chiericoni) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (William Heller) 1 Buy now
28 Oct 2013 annual-return Annual Return 8 Buy now
11 Jun 2013 accounts Annual Accounts 15 Buy now
07 Nov 2012 annual-return Annual Return 8 Buy now
28 Jun 2012 accounts Annual Accounts 17 Buy now
03 Nov 2011 annual-return Annual Return 8 Buy now
22 Jun 2011 accounts Annual Accounts 17 Buy now
03 Jun 2011 miscellaneous Miscellaneous 3 Buy now
01 Nov 2010 annual-return Annual Return 8 Buy now
17 Aug 2010 accounts Annual Accounts 17 Buy now
10 Mar 2010 officers Appointment of director (Charles Napier Williams) 2 Buy now
09 Mar 2010 officers Termination of appointment of director (Hans Schenk) 1 Buy now
14 Dec 2009 annual-return Annual Return 6 Buy now