BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED

Company number SC255020

Date	Type	Description	View / Download
03 Aug 2015	TM01	Termination of appointment of Peter James Mchale as a director on 31 July 2015	(1 page)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Mar 2015	MISC	Section 519	(1 page)
27 Feb 2015	MISC	Section 519	(2 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
12 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders	(7 pages)
08 Sep 2014	AP01	Appointment of Mr Perry Noble as a director on 19 August 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Mr Peter James Mchale as a director on 5 August 2014	(2 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Oct 2013	AP04	Appointment of Heritage Administration Services Limited as a secretary	(2 pages)
30 Oct 2013	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
24 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
17 Oct 2013	TM01	Termination of appointment of Peter Mchale as a director	(1 page)
30 Sep 2013	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow Lanarkshire G1 3PE on 30 September 2013	(1 page)
25 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 200	(8 pages)
20 Sep 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
12 Jun 2013	AP01	Appointment of Mr Peter Hofbauer as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Sion Colley as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Simon Redfern as a director	(1 page)
12 Jun 2013	TM01	Termination of appointment of Michael Turner as a director	(1 page)
12 Jun 2013	TM01	Termination of appointment of Richard Mccord as a director	(1 page)
28 Mar 2013	AP01	Appointment of Mr Peter James Mchale as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Laurence Jon Fumagalli as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Stephen Bernard Lilley as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Paul Smith as a director	(1 page)