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BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED

Company number SC255020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
25 Aug 2023 AA Full accounts made up to 31 December 2022
10 May 2023 TM01 Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023
10 May 2023 TM01 Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023
05 May 2023 AP01 Appointment of Mr Javier Serrano as a director on 1 May 2023
04 May 2023 AP01 Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
03 Oct 2022 CH04 Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021
01 Jul 2022 PSC05 Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 21 June 2022
13 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
18 Jan 2022 AD01 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 18 January 2022
12 Jul 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
08 Apr 2021 PSC05 Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 6 April 2021
08 Apr 2021 PSC07 Cessation of Hgpe Braes of Doune Holdco Limited as a person with significant control on 6 April 2021
10 Mar 2021 TM01 Termination of appointment of Emma Howell as a director on 23 February 2021
10 Mar 2021 AP01 Appointment of Mr Laurence Jon Fumagalli as a director on 23 February 2021
03 Mar 2021 MA Memorandum and Articles of Association
03 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 TM01 Termination of appointment of Alexandra Triay as a director on 5 February 2021
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
09 Jul 2020 AA Full accounts made up to 31 December 2019
16 Apr 2020 CH01 Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020
06 Apr 2020 CH04 Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020