BOYNDIE WIND ENERGY LIMITED

Key Data

Status

Active

Company No.

SC242760

Incorporation date

23/01/2003

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2003)

01/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

09/02/2026

Appointment of Ms Anna Graham Cameron as a director on 2026-02-03

View PDF (2 pages)

09/02/2026

Appointment of Ms Sarah Elizabeth Black as a director on 2026-02-03

View PDF (2 pages)

09/02/2026

Termination of appointment of Katherine Elizabeth Paterson as a director on 2026-02-03

View PDF (1 pages)

09/02/2026

Termination of appointment of David Picton-Turbervill as a director on 2026-02-03

View PDF (1 pages)

09/02/2026

Appointment of Mr John Paul Morris as a director on 2026-02-03

View PDF (2 pages)

07/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (28 pages)

13/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2025

Registered office address changed from 4th Floor 12 Blenheim Place Edinburgh EH7 5UH United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on 2025-09-04

View PDF (1 pages)

15/07/2025

Appointment of Ms Katherine Elizabeth Paterson as a director on 2025-07-15

View PDF (2 pages)

04/06/2025

Termination of appointment of Patrick Paul Adam as a director on 2025-05-30

View PDF (1 pages)

02/04/2025

Register(s) moved to registered office address 4th Floor 12 Blenheim Place Edinburgh EH7 5UH

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

02/04/2025

Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor Blenheim Place Edinburgh EH7 5JH

View PDF (1 pages)

28/01/2025

Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on 2025-01-28

View PDF (1 pages)

27/01/2025

Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24

View PDF (1 pages)

19/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (28 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

05/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (28 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

27/02/2023

Memorandum and Articles of Association

View PDF (7 pages)

27/02/2023

Resolutions

View PDF (2 pages)

20/02/2023

Termination of appointment of Michael Anthony Nagle as a director on 2023-02-13

View PDF (1 pages)

20/02/2023

Termination of appointment of Louis Denis Patrick Houbert as a director on 2023-02-13

View PDF (1 pages)

20/02/2023

Termination of appointment of Sneha Sinha as a director on 2023-02-13

View PDF (1 pages)

17/01/2023

Termination of appointment of Mark Joseph Scarsella as a director on 2023-01-11

View PDF (1 pages)

16/01/2023

Satisfaction of charge 1 in full

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16/01/2023

Satisfaction of charge 3 in full

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16/01/2023

Satisfaction of charge 4 in full

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16/01/2023

Satisfaction of charge 6 in full

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16/01/2023

Satisfaction of charge 7 in full

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16/01/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

16/01/2023

Satisfaction of charge SC2427600010 in full

View PDF (1 pages)

16/01/2023

Satisfaction of charge SC2427600011 in full

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16/01/2023

Satisfaction of charge SC2427600012 in full

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16/01/2023

Satisfaction of charge SC2427600013 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 5 in full

View PDF (4 pages)

12/01/2023

Satisfaction of charge 1 in part

View PDF (4 pages)

04/01/2023

Cessation of Fruk Holdings No.1 Limited as a person with significant control on 2022-12-22

View PDF (1 pages)

04/01/2023

Cessation of Mufg Bank, Ltd as a person with significant control on 2022-12-22

View PDF (1 pages)

04/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

23/12/2022

Satisfaction of charge SC2427600009 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

17/10/2022

Notification of Mufg Bank, Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

14/10/2022

Change of details for Fruk Holdings No.1 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2022

Register inspection address has been changed from Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to Tlt Llp 41 West Campbell Street Glasgow G2 6SE

View PDF (1 pages)

06/10/2022

Register(s) moved to registered inspection location Tlt Llp 140 West George Street Glasgow G2 2HG

View PDF (1 pages)

06/10/2022

Register(s) moved to registered inspection location Tlt Llp 140 West George Street Glasgow G2 2HG

View PDF (1 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

14/04/2022

Change of details for Fruk Holdings No.1 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

07/04/2022

Register inspection address has been changed to Tlt Llp 140 West George Street Glasgow G2 2HG

View PDF (1 pages)

01/04/2022

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-31

View PDF (1 pages)

30/12/2021

Appointment of Ms Sneha Sinha as a director on 2021-12-22

View PDF (2 pages)

30/12/2021

Appointment of Mr Michael Anthony Nagle as a director on 2021-12-22

View PDF (2 pages)

30/12/2021

Appointment of Mr Mark Joseph Scarsella as a director on 2021-12-22

View PDF (2 pages)

30/12/2021

Appointment of Mr Louis Denis Patrick Houbert as a director on 2021-12-22

View PDF (2 pages)

30/12/2021

Termination of appointment of Soren Toftgaard as a director on 2021-12-22

View PDF (1 pages)

30/12/2021

Termination of appointment of Zineb Sebti as a director on 2021-12-22

View PDF (1 pages)

30/12/2021

Termination of appointment of Florian Kuster as a director on 2021-12-22

View PDF (1 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

14/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

14/04/2021

Director's details changed for Mr Patrick Paul Adam on 2021-01-01

View PDF (2 pages)

14/04/2021

Director's details changed for Zineb Sebti on 2021-01-04

View PDF (2 pages)

14/04/2021

Director's details changed for Mr Soren Toftgaard on 2021-01-09

View PDF (2 pages)

02/11/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

29/06/2020

Appointment of Zineb Sebti as a director on 2020-06-18

View PDF (2 pages)

26/06/2020

Termination of appointment of Christian Okholm as a director on 2020-06-18

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

03/12/2019

Appointment of Christian Okholm as a director on 2019-11-29

View PDF (2 pages)

02/12/2019

Appointment of Florian Kuster as a director on 2019-11-29

View PDF (2 pages)

29/10/2019

Director's details changed for Mr Patrick Paul Adam on 2019-09-30

View PDF (2 pages)

10/10/2019

Change of details for Fruk Holdings No.1 Limited as a person with significant control on 2019-10-09

View PDF (2 pages)

23/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

28/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

16/01/2019

Director's details changed for Mr Richard Stewart Dibley on 2018-12-14

View PDF (2 pages)

14/01/2019

Termination of appointment of David Skall Joensen as a director on 2019-01-14

View PDF (1 pages)

13/01/2019

Notification of Fruk Holdings No.1 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/01/2019

Cessation of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 2016-06-16

View PDF (1 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

02/07/2018

Appointment of Mr Patrick Paul Adam as a director on 2018-06-28

View PDF (2 pages)

02/07/2018

Termination of appointment of Robert Reed as a director on 2018-06-28

View PDF (1 pages)

05/06/2018

Appointment of Mr David Skall Joensen as a director on 2018-05-30

View PDF (2 pages)

16/05/2018

Notification of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 2016-06-16

View PDF (2 pages)

16/05/2018

Cessation of The Bank of Tokyo Mitsubishi Ufj, Ltd as a person with significant control on 2016-06-16

View PDF (1 pages)

12/04/2018

Director's details changed for Soren Toftgaard on 2018-02-01

View PDF (2 pages)

06/03/2018

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-02-08

View PDF (2 pages)

06/03/2018

Termination of appointment of Erin Lynn Murchie Hunter as a secretary on 2018-02-08

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

23/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

24/08/2017

Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 2017-08-21

View PDF (1 pages)

07/06/2017

Appointment of Mr Richard Stewart Dibley as a director on 2017-05-31

View PDF (2 pages)

07/06/2017

Termination of appointment of Sergio Chiericoni as a director on 2017-05-31

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

14/10/2016

Termination of appointment of Giovanni Toffolatti as a director on 2016-09-30

View PDF (1 pages)

14/10/2016

Appointment of Mr David Picton-Turbervill as a director on 2016-09-30

View PDF (2 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

15/04/2016

Registration of charge SC2427600013, created on 2016-04-12

View PDF (12 pages)

09/02/2016

Registration of charge SC2427600012, created on 2016-02-03

View PDF (14 pages)

08/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

02/02/2016

Registration of charge SC2427600009, created on 2016-01-25

View PDF (49 pages)

02/02/2016

Registration of charge SC2427600010, created on 2016-01-25

View PDF (28 pages)

02/02/2016

Registration of charge SC2427600011, created on 2016-01-25

View PDF (21 pages)

04/10/2015

Termination of appointment of Davide Vittorio Sala as a director on 2015-09-25

View PDF (1 pages)

04/10/2015

Appointment of Mr Sergio Chiericoni as a director on 2015-09-25

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

04/08/2015

Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 2015-06-20

View PDF (1 pages)

01/07/2015

Appointment of Mr Giovanni Toffolatti as a director on 2015-06-30

View PDF (2 pages)

20/05/2015

Termination of appointment of Massimo Ferrari as a director on 2015-05-15

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

26/06/2014

Director's details changed for Mr Davide Vittorio Sala on 2014-05-01

View PDF (2 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

20/03/2014

Appointment of Soren Toftgaard as a director

View PDF (3 pages)

05/03/2014

Memorandum and Articles of Association

View PDF (13 pages)

05/03/2014

Resolutions

View PDF (3 pages)

26/02/2014

Appointment of Mr Robert Reed as a director

View PDF (2 pages)

19/02/2014

Appointment of Mr Davide Vittorio Sala as a director

View PDF (2 pages)

19/02/2014

Appointment of Mr Massimo Ferrari as a director

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19/02/2014

Termination of appointment of Giorgio Botta as a director

View PDF (1 pages)

19/02/2014

Termination of appointment of Charles Williams as a director

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

06/01/2014

Termination of appointment of Heller William Jacob as a director

View PDF (1 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

29/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

16/03/2012

Resolutions

View PDF (14 pages)

24/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

08/12/2011

Appointment of Giorgio Botta as a director

View PDF (2 pages)

22/06/2011

Full accounts made up to 2010-12-31

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03/06/2011

Miscellaneous

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27/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

04/03/2010

Termination of appointment of Hans Schenk as a director

View PDF (2 pages)

27/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

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27/01/2010

Director's details changed for Heller William Jacob on 2010-01-01

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08/01/2010

Particulars of a mortgage or charge / charge no: 8

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16/12/2009

Particulars of a mortgage or charge / charge no: 7

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17/10/2009

Particulars of a mortgage or charge / charge no: 6

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15/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

13/03/2009

Return made up to 23/01/09; full list of members

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13/10/2008

Registered office changed on 13/10/2008 from beauly house dochfour business centre dochgarroch inverness IV3 8JY

View PDF (1 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

31/01/2008

Return made up to 23/01/08; full list of members

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24/01/2008

Secretary resigned

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: findhorn house dochfour business center dochgarroch inverness IV3 8GY

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

13/02/2007

Return made up to 23/01/07; full list of members

View PDF (8 pages)

09/06/2006

Accounting reference date extended from 31/07/06 to 31/12/06

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09/06/2006

Total exemption small company accounts made up to 2005-07-31

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09/05/2006

Partic of mort/charge *

View PDF (17 pages)

06/05/2006

Partic of mort/charge *

View PDF (3 pages)

28/04/2006

Partic of mort/charge *

View PDF (6 pages)

28/04/2006

Resolutions

View PDF (25 pages)

27/04/2006

Secretary's particulars changed

View PDF (1 pages)

26/04/2006

Partic of mort/charge *

View PDF (10 pages)

25/04/2006

Partic of mort/charge *

View PDF (6 pages)

29/03/2006

Return made up to 23/01/06; full list of members

View PDF (8 pages)

23/02/2006

Registered office changed on 23/02/06 from: tower mains studio 18G liberton brae edinburgh EH16 6AE

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (2 pages)

26/08/2005

Registered office changed on 26/08/05 from: tower mains studio 18D liberton brae edinburgh EH16 6AE

View PDF (1 pages)

26/05/2005

New secretary appointed

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11/03/2005

Resolutions

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11/03/2005

Resolutions

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11/03/2005

Resolutions

View PDF (1 pages)

22/02/2005

Full accounts made up to 2004-07-31

View PDF (5 pages)

10/02/2005

Return made up to 23/01/05; full list of members

View PDF (8 pages)

10/09/2004

Resolutions

View PDF (32 pages)

02/07/2004

Accounts for a dormant company made up to 2003-07-31

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29/03/2004

Accounting reference date shortened from 31/01/04 to 31/07/03

View PDF (1 pages)

04/03/2004

Return made up to 23/01/04; full list of members

View PDF (8 pages)

24/02/2004

Miscellaneous

View PDF (2 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (3 pages)

10/11/2003

New director appointed

View PDF (2 pages)

03/10/2003

Ad 12/09/03--------- £ si 99@1=99 £ ic 1/100

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03/10/2003

Resolutions

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03/10/2003

Resolutions

View PDF (14 pages)

19/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Registered office changed on 19/08/03 from: 249 west george street glasgow strathclyde G2 4RB

View PDF (1 pages)

19/08/2003

New director appointed

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15/08/2003

Certificate of change of name

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23/01/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BOYNDIE WIND ENERGY LIMITED

BOYNDIE WIND ENERGY LIMITED is an(a) Active company incorporated on 23/01/2003 with the registered office located at 4th Floor 12 Blenheim Place, Edinburgh EH7 5JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOYNDIE WIND ENERGY LIMITED?

BOYNDIE WIND ENERGY LIMITED is currently Active. It was registered on 23/01/2003 .

Where is BOYNDIE WIND ENERGY LIMITED located?

BOYNDIE WIND ENERGY LIMITED is registered at 4th Floor 12 Blenheim Place, Edinburgh EH7 5JH.

What does BOYNDIE WIND ENERGY LIMITED do?

BOYNDIE WIND ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BOYNDIE WIND ENERGY LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.