BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
COMPANY NUMBER
SC255020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/08/2003
(21 years and 2 months old)
WEBSITE
http://sse.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/08/2003
30/10/2003
HMS (494) LIMITED
EDINBURGH
EH1 2AA
Telephone: 01738456000
TPS: No
Collins House
Rutland Square
EDINBURGH
EH1 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCOAT UK WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 16/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 21 |
View Report |
|
29/04/2019 - Present (5 years and 6 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
Director: 29/08/2003 - Present (21 years and 2 months) Secretary: 29/08/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 768 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 12/05/2023 | Stephen Bernard Lilley (911516089) has left the board |
| 12/05/2023 | Laurence Jon Fumagalli (916115050) has left the board |
| 10/05/2023 | New Board Member Javier Serrano (928624470) Appointed |
| 08/05/2023 | New Board Member Faheem Zaka Sheikh (930863987) Appointed |
| 14/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 05/09/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 31/10/2019 | Perry Noble (919074202) has left the board |
| 31/10/2019 | New Board Member Emma Howell (926258734) Appointed |
| 31/10/2019 | Peter Francis Hofbauer (921903129) has left the board |
| 05/10/2019 | New Accounts filed |
| 13/09/2019 | Pablo Mariano Hernandez De Riquer (925800455) has left the board |
| 13/09/2019 | New Board Member Pablo Mariano Hernandez De Riquer (925839668) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 09/05/2019 | Pablo Mariano Hernandez De Riquer (925801519) has left the board |
| 09/05/2019 | New Board Member Pablo Mariano Hernandez De Riquer (925800455) Appointed |
| 02/05/2019 | New Board Member Pablo Mariano Hernandez De Riquer (925801519) Appointed |
| 02/05/2019 | Victor Sergio Monje Diez (922701127) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 28/06/2018 | Peter Francis Hofbauer (924756122) has left the board |
| 28/06/2018 | New Board Member Peter Francis Hofbauer (921903129) Appointed |
| 21/06/2018 | Sion Colley (917077554) has left the board |
| 21/06/2018 | New Board Member Peter Francis Hofbauer (924756122) Appointed |
| 21/06/2018 | Emma Lewis (921551884) has left the board |
| 21/06/2018 | New Board Member Alexandra Triay (924603093) Appointed |
| 02/09/2017 | New Annual Return filed |
| 28/07/2017 | New Accounts filed |
| 20/03/2017 | New Board Member Victor Sergio Monje Diez (922701127) Appointed |
| 20/03/2017 | Laurence Jon Fumagalli (916115050) has left the board |
| 07/12/2016 | Peter Francis Hofbauer (913328934) has left the board |
| 07/12/2016 | New Board Member Emma Lewis (921551884) Appointed |
| 02/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 05/10/2015 | HERITAGE ADMINISTRATION SERVICES LIMITED (918250739) has left the board |
| 05/10/2015 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
| 05/09/2015 | New Annual Return filed |
| 05/08/2015 | Peter James McHale (906510504) has left the board |
| 05/08/2015 | New Accounts filed |
| 04/06/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 10/09/2014 | New Board Member Perry Noble (919074202) Appointed |
| 21/08/2014 | New Board Member Peter James McHale (906510504) Appointed |
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