• UK
  • BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED - Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

Company Information

Company registration number
SC255020
Company Status
LIVE
Country
United Kingdom
Registered Address
Dla Piper Scotland Llp Collins House
Rutland Square
Edinburgh
EH1 2AA
United Kingdom
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom UK

Management

Managing Directors
HERNANDEZ DE RIQUER, Pablo Mariano
SHEIKH, Faheem Zaka
SERRANO, Javier
Company secretaries
OCORIAN ADMINISTRATION (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-08-29
Age Of Company
2003-08-29 20 years
SIC/NACE
35110

Ownership

Beneficial Owners
Greencoat Uk Wind Holdco Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HMS (494) LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-29
Annual Return
Due Date: 2024-04-22
Last Date: 2023-04-08

BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Company Description

BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC255020. Its current trading status is "live". It was registered 2003-08-29. It was previously called HMS (494) LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-29.It can be contacted at Dla Piper Scotland Llp Collins House .
More information

Get BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Braes Of Doune Wind Farm (Scotland) Limited - Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

2003-08-29 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-05-10) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-05-05) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-04-11) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-05-04) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-10-06) - AA

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2022-10-03) - CH04

    Add to Cart
     
  • change-to-a-person-with-significant-control (2022-07-01) - PSC05

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-04-13) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-07-12) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2021-04-08) - CS01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-04-08) - PSC05

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-03-10) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-03-10) - AP01

    Add to Cart
     
  • memorandum-articles (2021-03-03) - MA

    Add to Cart
     
  • resolution (2021-03-03) - RESOLUTIONS

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-02-16) - TM01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2021-04-08) - PSC07

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2020-04-06) - CH04

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-04-16) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-07-09) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-09-01) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-10-29) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-10-01) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-09-30) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-08-29) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-04-30) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-04-30) - AP01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2018-01-19) - CH04

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-06-19) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-06-19) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-08-01) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2018-08-29) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-08-29) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-07-25) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-03-16) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-03-16) - TM01

    Add to Cart
     
  • auditors-resignation-company (2016-06-03) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-06-21) - AA

    Add to Cart
     
  • second-filing-of-form-with-form-type-made-up-date (2016-05-05) - RP04

    Add to Cart
     
  • confirmation-statement-with-updates (2016-08-30) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-12-05) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-12-05) - AP01

    Add to Cart
     
  • miscellaneous (2015-02-27) - MISC

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-08-03) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-06-01) - AA

    Add to Cart
     
  • miscellaneous (2015-03-02) - MISC

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-09-08) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-08-19) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-09-18) - AA

    Add to Cart
     
  • termination-director-company-with-name (2013-06-12) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-01-06) - AA

    Add to Cart
     
  • termination-director-company-with-name (2013-03-28) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-03-28) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-06-12) - AP01

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2013-10-24) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-09-20) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01

    Add to Cart
     
  • termination-director-company-with-name (2013-10-17) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name (2013-10-30) - TM02

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name (2013-10-30) - AP04

    Add to Cart
     
  • resolution (2013-11-28) - RESOLUTIONS

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-02-06) - CH01

    Add to Cart
     
  • resolution (2012-02-28) - RESOLUTIONS

    Add to Cart
     
  • resolution (2012-09-13) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-12-05) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2012-12-05) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-03-09) - CH01

    Add to Cart
     
  • legacy (2011-06-02) - MG03s

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-06-01) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2011-06-01) - TM01

    Add to Cart
     
  • legacy (2011-06-02) - MG02s

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-02-24) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-01-21) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-06-30) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2011-02-24) - TM01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2010-09-24) - CH04

    Add to Cart
     
  • resolution (2010-12-16) - RESOLUTIONS

    Add to Cart
     
  • statement-of-companys-objects (2010-12-16) - CC04

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-10-01) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-08-25) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2010-08-12) - TM01

    Add to Cart
     
  • legacy (2009-01-06) - 288a

    Add to Cart
     
  • legacy (2009-01-28) - 288a

    Add to Cart
     
  • legacy (2009-09-24) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-12-23) - AA

    Add to Cart
     
  • legacy (2008-01-16) - 288b

    Add to Cart
     
  • legacy (2008-01-16) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-02-21) - AA

    Add to Cart
     
  • legacy (2008-02-27) - 288a

    Add to Cart
     
  • legacy (2008-03-04) - 288b

    Add to Cart
     
  • legacy (2008-12-16) - 288b

    Add to Cart
     
  • legacy (2008-09-26) - 288a

    Add to Cart
     
  • legacy (2008-10-17) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-12-18) - AA

    Add to Cart
     
  • legacy (2008-12-29) - 288b

    Add to Cart
     
  • legacy (2008-09-25) - 363a

    Add to Cart
     
  • legacy (2007-08-10) - 288b

    Add to Cart
     
  • legacy (2007-08-10) - 288a

    Add to Cart
     
  • legacy (2007-07-19) - 419a(Scot)

    Add to Cart
     
  • resolution (2007-09-07) - RESOLUTIONS

    Add to Cart
     
  • legacy (2007-09-28) - 363s

    Add to Cart
     
  • legacy (2007-12-12) - 288c

    Add to Cart
     
  • legacy (2006-09-07) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-08-17) - AA

    Add to Cart
     
  • legacy (2006-01-20) - 225

    Add to Cart
     
  • legacy (2006-01-06) - 410(Scot)

    Add to Cart
     
  • legacy (2006-01-05) - 410(Scot)

    Add to Cart
     
  • legacy (2005-01-28) - 288b

    Add to Cart
     
  • legacy (2005-02-16) - 288b

    Add to Cart
     
  • legacy (2005-02-23) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-06-01) - AA

    Add to Cart
     
  • legacy (2005-11-25) - 88(2)R

    Add to Cart
     
  • legacy (2005-12-23) - 410(Scot)

    Add to Cart
     
  • legacy (2005-12-28) - 410(Scot)

    Add to Cart
     
  • legacy (2005-09-21) - 363s

    Add to Cart
     
  • legacy (2004-08-25) - 363s

    Add to Cart
     
  • legacy (2004-06-10) - 225

    Add to Cart
     
  • legacy (2004-01-13) - 288b

    Add to Cart
     
  • resolution (2003-10-28) - RESOLUTIONS

    Add to Cart
     
  • certificate-change-of-name-company (2003-10-30) - CERTNM

    Add to Cart
     
  • resolution (2003-10-31) - RESOLUTIONS

    Add to Cart
     
  • legacy (2003-12-10) - 288a

    Add to Cart
     
  • legacy (2003-12-17) - 288a

    Add to Cart
     
  • incorporation-company (2003-08-29) - NEWINC

    Add to Cart
     
expand_less