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KILBRAUR WIND ENERGY LIMITED - Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, United Kingdom
Company Information
- Company registration number
- SC254430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beauly House
- Dochfour Business Centre
- Dochgarroch
- Inverness
- IV3 8GY Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY UK
Management
- Managing Directors
- ADAM, Patrick Paul
- DIBLEY, Richard Stewart
- PICTON-TURBERVILL, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-19
- Age Of Company 2003-08-19 20 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STRATH BRORA WIND ENERGY LIMITED
- Legal Entity Identifier (LEI)
- 213800KOYSQ2Q97H5Y88
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
✓
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KILBRAUR WIND ENERGY LIMITED Company Description
- KILBRAUR WIND ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC254430. Its current trading status is "live". It was registered 2003-08-19. It was previously called STRATH BRORA WIND ENERGY LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-19.It can be contacted at Beauly House .
Get KILBRAUR WIND ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kilbraur Wind Energy Limited - Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, United Kingdom
- 2003-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc254430#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc254430#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2023-02-27) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-01-04) - PSC07
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mortgage-satisfy-charge-full (2023-01-12) - MR04
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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mortgage-satisfy-charge-full (2023-01-26) - MR04
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memorandum-articles (2023-02-27) - MA
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resolution (2023-03-08) - RESOLUTIONS
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memorandum-articles (2023-03-08) - MA
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mortgage-satisfy-charge-full (2022-12-23) - MR04
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change-to-a-person-with-significant-control (2022-10-13) - PSC05
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change-sail-address-company-with-old-address-new-address (2022-10-10) - AD02
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move-registers-to-sail-company-with-new-address (2022-10-07) - AD03
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accounts-with-accounts-type-small (2022-08-31) - AA
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confirmation-statement-with-updates (2022-04-13) - CS01
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change-to-a-person-with-significant-control (2022-04-11) - PSC05
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notification-of-a-person-with-significant-control (2022-04-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-11) - PSC07
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change-sail-address-company-with-new-address (2022-04-07) - AD02
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-14) - CH01
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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change-person-director-company-with-change-date (2019-01-16) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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accounts-with-accounts-type-full (2019-08-23) - AA
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confirmation-statement-with-updates (2019-04-09) - CS01
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change-to-a-person-with-significant-control (2019-10-08) - PSC05
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change-person-director-company-with-change-date (2019-10-29) - CH01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-03-06) - AP04
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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confirmation-statement-with-updates (2018-08-21) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-full (2017-09-23) - AA
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change-person-secretary-company-with-change-date (2017-08-24) - CH03
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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termination-director-company-with-name-termination-date (2015-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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termination-director-company-with-name (2014-01-13) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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memorandum-articles (2014-03-05) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-full (2014-06-24) - AA
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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resolution (2012-03-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-12) - AP01
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legacy (2011-08-02) - MG01s
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keyboard_arrow_right 2010
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resolution (2010-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-17) - AA
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-09-01) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-13) - 287
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-01-24) - 288b
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legacy (2007-11-16) - 288b
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accounts-with-accounts-type-small (2007-11-01) - AA
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legacy (2007-09-14) - 363s
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resolution (2007-06-11) - RESOLUTIONS
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legacy (2007-04-12) - 410(Scot)
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legacy (2007-06-01) - 410(Scot)
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legacy (2007-04-13) - 410(Scot)
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legacy (2007-11-23) - 288a
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resolution (2007-12-14) - RESOLUTIONS
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legacy (2007-12-20) - 410(Scot)
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legacy (2007-12-21) - 410(Scot)
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mortgage-alter-floating-charge (2007-12-24) - 466(Scot)
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-06) - AA
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legacy (2006-04-27) - 288c
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legacy (2006-09-20) - 363s
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keyboard_arrow_right 2005
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resolution (2005-03-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-02-22) - AA
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resolution (2004-09-10) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-09-03) - 288a
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legacy (2003-11-10) - 288a
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legacy (2003-09-03) - 88(2)R
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legacy (2003-11-10) - 288b
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legacy (2003-09-03) - 287
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legacy (2003-11-24) - 288a
