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BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED

Company number SC255020

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Company Results (links open in a new window)
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)
13 Apr 2026 CS01 Confirmation statement made on 8 April 2026 with no updates
View PDF Confirmation statement made on 8 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2025 CH01 Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 1 June 2025
View PDF Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
12 Jun 2025 TM01 Termination of appointment of Faheem Zaka Sheikh as a director on 9 June 2025
View PDF Termination of appointment of Faheem Zaka Sheikh as a director on 9 June 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2025 TM01 Termination of appointment of Javier Francisco Serrano Alonso as a director on 9 June 2025
View PDF Termination of appointment of Javier Francisco Serrano Alonso as a director on 9 June 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025 AP01 Appointment of Jason Robert Crawford as a director on 3 June 2025
View PDF Appointment of Jason Robert Crawford as a director on 3 June 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 CS01 Confirmation statement made on 8 April 2025 with updates
View PDF Confirmation statement made on 8 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2025 CH01 Director's details changed for Mr Javier Serrano on 3 March 2025
View PDF Director's details changed for Mr Javier Serrano on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 CH01 Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024
View PDF Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 SH19 Statement of capital on 16 December 2024
  • GBP 1,376.78
View PDF Statement of capital on 16 December 2024
  • GBP 1,376.78
- link opens in a new window - 3 pages (3 pages)
16 Dec 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2024 CAP-SS Solvency Statement dated 10/12/24
View PDF Solvency Statement dated 10/12/24 - link opens in a new window - 1 page (1 page)
16 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 6 November 2024
  • GBP 13,767,828
View PDF Statement of capital following an allotment of shares on 6 November 2024
  • GBP 13,767,828
- link opens in a new window - 8 pages (8 pages)
19 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors powers 06/11/2024
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors powers 06/11/2024
- link opens in a new window - 1 page (1 page)
19 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors powers 06/11/2024
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors powers 06/11/2024
- link opens in a new window - 1 page (1 page)
04 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
19 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
10 May 2023 TM01 Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023
View PDF Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023 TM01 Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023
View PDF Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023 AP01 Appointment of Mr Javier Serrano as a director on 1 May 2023
View PDF Appointment of Mr Javier Serrano as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023 AP01 Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023
View PDF Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)