BOYNDIE WIND ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Ms Katherine Elizabeth Paterson as a director on 2025-07-15 |
| 04/06/254 June 2025 New | Termination of appointment of Patrick Paul Adam as a director on 2025-05-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 02/04/252 April 2025 | Register(s) moved to registered office address 4th Floor 12 Blenheim Place Edinburgh EH7 5UH |
| 02/04/252 April 2025 | Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor Blenheim Place Edinburgh EH7 5JH |
| 28/01/2528 January 2025 | Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on 2025-01-28 |
| 27/01/2527 January 2025 | Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24 |
| 19/09/2419 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 05/09/235 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 27/02/2327 February 2023 | Memorandum and Articles of Association |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Termination of appointment of Louis Denis Patrick Houbert as a director on 2023-02-13 |
| 20/02/2320 February 2023 | Termination of appointment of Michael Anthony Nagle as a director on 2023-02-13 |
| 20/02/2320 February 2023 | Termination of appointment of Sneha Sinha as a director on 2023-02-13 |
| 17/01/2317 January 2023 | Termination of appointment of Mark Joseph Scarsella as a director on 2023-01-11 |
| 16/01/2316 January 2023 | Satisfaction of charge SC2427600012 in full |
| 16/01/2316 January 2023 | Satisfaction of charge SC2427600010 in full |
| 16/01/2316 January 2023 | Satisfaction of charge 1 in full |
| 16/01/2316 January 2023 | Satisfaction of charge 8 in full |
| 16/01/2316 January 2023 | Satisfaction of charge SC2427600011 in full |
| 16/01/2316 January 2023 | Satisfaction of charge SC2427600013 in full |
| 16/01/2316 January 2023 | Satisfaction of charge 4 in full |
| 16/01/2316 January 2023 | Satisfaction of charge 6 in full |
| 16/01/2316 January 2023 | Satisfaction of charge 7 in full |
| 16/01/2316 January 2023 | Satisfaction of charge 3 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 1 in part |
| 12/01/2312 January 2023 | Satisfaction of charge 5 in full |
| 04/01/234 January 2023 | Cessation of Mufg Bank, Ltd as a person with significant control on 2022-12-22 |
| 04/01/234 January 2023 | Notification of a person with significant control statement |
| 04/01/234 January 2023 | Cessation of Fruk Holdings No.1 Limited as a person with significant control on 2022-12-22 |
| 23/12/2223 December 2022 | Satisfaction of charge SC2427600009 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 2 in full |
| 17/10/2217 October 2022 | Notification of Mufg Bank, Ltd as a person with significant control on 2016-04-06 |
| 14/10/2214 October 2022 | Change of details for Fruk Holdings No.1 Limited as a person with significant control on 2016-04-06 |
| 06/10/226 October 2022 | Register(s) moved to registered inspection location Tlt Llp 140 West George Street Glasgow G2 2HG |
| 06/10/226 October 2022 | Register inspection address has been changed from Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to Tlt Llp 41 West Campbell Street Glasgow G2 6SE |
| 06/10/226 October 2022 | Register(s) moved to registered inspection location Tlt Llp 140 West George Street Glasgow G2 2HG |
| 07/04/227 April 2022 | Register inspection address has been changed to Tlt Llp 140 West George Street Glasgow G2 2HG |
| 01/04/221 April 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-31 |
| 30/12/2130 December 2021 | Termination of appointment of Zineb Sebti as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Mr Mark Joseph Scarsella as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Termination of appointment of Soren Toftgaard as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Mr Louis Denis Patrick Houbert as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Mr Michael Anthony Nagle as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Ms Sneha Sinha as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Termination of appointment of Florian Kuster as a director on 2021-12-22 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 03/12/193 December 2019 | DIRECTOR APPOINTED CHRISTIAN OKHOLM |
| 02/12/192 December 2019 | DIRECTOR APPOINTED FLORIAN KUSTER |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PAUL ADAM / 30/09/2019 |
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / FRUK HOLDINGS NO.1 LIMITED / 09/10/2019 |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART DIBLEY / 14/12/2018 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKALL JOENSEN |
| 13/01/1913 January 2019 | CESSATION OF MITSUBISHI UFJ FINANCIAL GROUP, INC AS A PSC |
| 13/01/1913 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRUK HOLDINGS NO.1 LIMITED |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR PATRICK PAUL ADAM |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR DAVID SKALL JOENSEN |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUBISHI UFJ FINANCIAL GROUP, INC |
| 16/05/1816 May 2018 | CESSATION OF THE BANK OF TOKYO MITSUBISHI UFJ, LTD AS A PSC |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN TOFTGAARD / 01/02/2018 |
| 06/03/186 March 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY ERIN HUNTER |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 23/09/1723 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE HUNTER / 21/08/2017 |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR RICHARD STEWART DIBLEY |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGIO CHIERICONI |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR DAVID PICTON-TURBERVILL |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI TOFFOLATTI |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2427600013 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2427600012 |
| 08/02/168 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2427600010 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2427600011 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2427600009 |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE SALA |
| 04/10/154 October 2015 | DIRECTOR APPOINTED MR SERGIO CHIERICONI |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE GENTILUCCI / 20/06/2015 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR GIOVANNI TOFFOLATTI |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO FERRARI |
| 02/02/152 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE VITTORIO SALA / 01/05/2014 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED SOREN TOFTGAARD |
| 05/03/145 March 2014 | ARTICLES OF ASSOCIATION |
| 05/03/145 March 2014 | ALTER ARTICLES 27/02/2014 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR ROBERT REED |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR MASSIMO FERRARI |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR DAVIDE VITTORIO SALA |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO BOTTA |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS |
| 28/01/1428 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELLER WILLIAM JACOB |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | AUTHORISED SHARE CAPITAL REVOKED. NO MAXIMUM TO SHARES ALLOTED 13/03/2012 |
| 16/03/1216 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1216 March 2012 | ADOPT ARTICLES 13/03/2012 |
| 24/01/1224 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR APPOINTED GIORGIO BOTTA |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | SECTION 519 |
| 27/01/1127 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHENK |
| 27/01/1027 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELLER WILLIAM JACOB / 01/01/2010 |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM BEAULY HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH INVERNESS IV3 8JY |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: FINDHORN HOUSE DOCHFOUR BUSINESS CENTER DOCHGARROCH INVERNESS IV3 8GY |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/06/069 June 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 09/05/069 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/05/066 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0625 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0629 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: TOWER MAINS STUDIO 18G LIBERTON BRAE EDINBURGH EH16 6AE |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: TOWER MAINS STUDIO 18D LIBERTON BRAE EDINBURGH EH16 6AE |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | S366A DISP HOLDING AGM 08/03/05 |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 29/03/0429 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | AMENDING 88(2)R 12/09/03 |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB |
| 15/08/0315 August 2003 | COMPANY NAME CHANGED QUILLCO 134 LIMITED CERTIFICATE ISSUED ON 15/08/03 |
| 23/01/0323 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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