BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Termination of appointment of Faheem Zaka Sheikh as a director on 2025-06-09 |
| 12/06/2512 June 2025 New | Termination of appointment of Javier Francisco Serrano Alonso as a director on 2025-06-09 |
| 10/06/2510 June 2025 New | Appointment of Jason Robert Crawford as a director on 2025-06-03 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 13/03/2513 March 2025 | Director's details changed for Mr Javier Serrano on 2025-03-03 |
| 22/01/2522 January 2025 | Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-03 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Statement of capital on 2024-12-16 |
| 16/12/2416 December 2024 | |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-11-06 |
| 19/11/2419 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Resolutions |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01 |
| 10/05/2310 May 2023 | Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01 |
| 05/05/235 May 2023 | Appointment of Mr Javier Serrano as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Secretary's details changed for Ocorian Administration (Uk) Limited on 2021-08-20 |
| 18/01/2218 January 2022 | Registered office address changed from C/O Bod Accountants Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 2022-01-18 |
| 12/07/2112 July 2021 | Full accounts made up to 2020-12-31 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD LILLEY / 06/04/2020 |
| 06/04/206 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020 |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MRS EMMA HOWELL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MONJE DIEZ |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR PABLO MARIANO HERNANDEZ DE RIQUER |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA LEWIS |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SION COLLEY |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR PETER FRANCIS HOFBAUER |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MS ALEXANDRA TRIAY |
| 19/01/1819 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE ADMINISTRATION SERVICES LIMITED / 10/01/2018 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE FUMAGALLI |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR VICTOR SERGIO MONJE DIEZ |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MISS EMMA LEWIS |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | AUDITOR'S RESIGNATION |
| 05/05/165 May 2016 | SECOND FILING WITH MUD 29/08/15 FOR FORM AR01 |
| 01/09/151 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MCHALE |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | SECTION 519 |
| 27/02/1527 February 2015 | SECTION 519 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR PERRY NOBLE |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR PETER JAMES MCHALE |
| 28/11/1328 November 2013 | ADOPT ARTICLES 25/11/2013 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 30/10/1330 October 2013 | CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED |
| 24/10/1324 October 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MCHALE |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE |
| 25/09/1325 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR PETER HOFBAUER |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED SION COLLEY |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DONALDSON |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR PETER JAMES MCHALE |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED SIMON PATRICK REDFERN |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
| 26/09/1226 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 13/09/1213 September 2012 | APPROVE SERVICE AND AVAILABILITY AGREEMENT & EXTENSION AGREEMENT 16/07/2012 |
| 13/09/1213 September 2012 | EXECUTION OF OPERATION AND MAINTENANCE AGREEMENT & MANAGEMENT AND ENERGY NOMINATION AGREEMENT. ACCEPTANCE OF EXPIRY AND TERMINATION OF OTHER AGREEMENTS 16/08/2012 |
| 28/02/1228 February 2012 | APPROVE ESTABLISHMENT OF MANAGEMENT COMMITTEE AND RELATED MANDATE 18/01/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW MCCORD / 03/02/2012 |
| 20/09/1120 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 02/06/112 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 02/06/112 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 02/06/112 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 02/06/112 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 02/06/112 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON |
| 01/06/111 June 2011 | DIRECTOR APPOINTED RICHARD MATTHEW MCCORD |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 09/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 09/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 09/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES TURNER / 09/03/2011 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MICHAEL JAMES TURNER |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SYMONS DONALDSON / 20/01/2011 |
| 16/12/1016 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1016 December 2010 | ADOPT ARTICLES 06/12/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 29/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED CAOIMHE MARY GIBLIN |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED PAUL RICHARD SMITH |
| 06/01/096 January 2009 | DIRECTOR APPOINTED PETER SYMONS DONALDSON |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DOWLING |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN MCADAM |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED GRAEME STUART COLLINSON |
| 25/09/0825 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BAKER |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED ALAN BAKER |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MICHAEL JOHN GARSTANG |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MARTIN MCADAM |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DEC MORT/CHARGE ***** |
| 07/09/067 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 06/01/066 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/01/066 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/01/066 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/01/065 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/12/0528 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0523 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/09/0521 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | S366A DISP HOLDING AGM 17/10/03 |
| 30/10/0330 October 2003 | COMPANY NAME CHANGED HMS (494) LIMITED CERTIFICATE ISSUED ON 30/10/03 |
| 28/10/0328 October 2003 | S366A DISP HOLDING AGM 17/10/03 |
| 29/08/0329 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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