BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC255020

Incorporation date

29/08/2003

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2003)

13/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

14/10/2025

Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2025-06-01

View PDF (2 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

12/06/2025

Termination of appointment of Javier Francisco Serrano Alonso as a director on 2025-06-09

View PDF (1 pages)

12/06/2025

Termination of appointment of Faheem Zaka Sheikh as a director on 2025-06-09

View PDF (1 pages)

10/06/2025

Appointment of Jason Robert Crawford as a director on 2025-06-03

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (4 pages)

13/03/2025

Director's details changed for Mr Javier Serrano on 2025-03-03

View PDF (2 pages)

22/01/2025

Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-03

View PDF (2 pages)

16/12/2024

Resolutions

View PDF (2 pages)

16/12/2024

Solvency Statement dated 10/12/24

View PDF (1 pages)

16/12/2024

Statement by Directors

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16/12/2024

Statement of capital on 2024-12-16

View PDF (3 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-11-06

View PDF (8 pages)

19/11/2024

Resolutions

View PDF (1 pages)

19/11/2024

Resolutions

View PDF (1 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

19/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

25/08/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

10/05/2023

Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01

View PDF (1 pages)

10/05/2023

Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01

View PDF (1 pages)

05/05/2023

Appointment of Mr Javier Serrano as a director on 2023-05-01

View PDF (2 pages)

04/05/2023

Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

03/10/2022

Secretary's details changed for Ocorian Administration (Uk) Limited on 2021-08-20

View PDF (1 pages)

01/07/2022

Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2022-06-21

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

18/01/2022

Registered office address changed from C/O Bod Accountants Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 2022-01-18

View PDF (1 pages)

12/07/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (4 pages)

08/04/2021

Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2021-04-06

View PDF (2 pages)

08/04/2021

Cessation of Hgpe Braes of Doune Holdco Limited as a person with significant control on 2021-04-06

View PDF (1 pages)

10/03/2021

Termination of appointment of Emma Howell as a director on 2021-02-23

View PDF (1 pages)

10/03/2021

Appointment of Mr Laurence Jon Fumagalli as a director on 2021-02-23

View PDF (2 pages)

03/03/2021

Memorandum and Articles of Association

View PDF (37 pages)

03/03/2021

Resolutions

View PDF (1 pages)

16/02/2021

Termination of appointment of Alexandra Triay as a director on 2021-02-05

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

16/04/2020

Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06

View PDF (2 pages)

06/04/2020

Secretary's details changed for Estera Administration (Uk) Limited on 2020-04-01

View PDF (1 pages)

29/10/2019

Termination of appointment of Perry Noble as a director on 2019-10-28

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

30/09/2019

Appointment of Mrs Emma Howell as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Termination of appointment of Peter Francis Hofbauer as a director on 2019-09-30

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

30/04/2019

Termination of appointment of Victor Sergio Monje Diez as a director on 2019-04-29

View PDF (1 pages)

30/04/2019

Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 2019-04-29

View PDF (2 pages)

29/08/2018

Confirmation statement made on 2018-08-29 with updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

19/06/2018

Appointment of Ms Alexandra Triay as a director on 2018-06-11

View PDF (2 pages)

19/06/2018

Appointment of Mr Peter Francis Hofbauer as a director on 2018-06-11

View PDF (2 pages)

19/06/2018

Termination of appointment of Sion Colley as a director on 2018-06-11

View PDF (1 pages)

19/06/2018

Termination of appointment of Emma Lewis as a director on 2018-06-11

View PDF (1 pages)

19/01/2018

Secretary's details changed for Heritage Administration Services Limited on 2018-01-10

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

16/03/2017

Appointment of Mr Victor Sergio Monje Diez as a director on 2017-03-16

View PDF (2 pages)

16/03/2017

Termination of appointment of Laurence Jon Fumagalli as a director on 2017-03-16

View PDF (1 pages)

05/12/2016

Appointment of Miss Emma Lewis as a director on 2016-12-01

View PDF (2 pages)

05/12/2016

Termination of appointment of Peter Francis Hofbauer as a director on 2016-12-01

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (6 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

03/06/2016

Auditor's resignation

View PDF (1 pages)

05/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-08-29

View PDF (21 pages)

01/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (7 pages)

03/08/2015

Termination of appointment of Peter James Mchale as a director on 2015-07-31

View PDF (1 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

02/03/2015

Miscellaneous

View PDF (1 pages)

27/02/2015

Miscellaneous

View PDF (2 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

12/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (7 pages)

08/09/2014

Appointment of Mr Perry Noble as a director on 2014-08-19

View PDF (2 pages)

19/08/2014

Appointment of Mr Peter James Mchale as a director on 2014-08-05

View PDF (2 pages)

28/11/2013

Resolutions

View PDF (13 pages)

30/10/2013

Appointment of Heritage Administration Services Limited as a secretary

View PDF (2 pages)

30/10/2013

Termination of appointment of Hms Secretaries Limited as a secretary

View PDF (1 pages)

24/10/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

17/10/2013

Termination of appointment of Peter Mchale as a director

View PDF (1 pages)

30/09/2013

Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow Lanarkshire G1 3PE on 2013-09-30

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (8 pages)

20/09/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

12/06/2013

Appointment of Mr Peter Hofbauer as a director

View PDF (2 pages)

12/06/2013

Appointment of Sion Colley as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of Simon Redfern as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of Michael Turner as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of Richard Mccord as a director

View PDF (1 pages)

28/03/2013

Appointment of Mr Peter James Mchale as a director

View PDF (2 pages)

28/03/2013

Appointment of Mr Laurence Jon Fumagalli as a director

View PDF (2 pages)

28/03/2013

Appointment of Mr Stephen Bernard Lilley as a director

View PDF (2 pages)

28/03/2013

Termination of appointment of Paul Smith as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Caoimhe Giblin as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Peter Donaldson as a director

View PDF (1 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (20 pages)

05/12/2012

Appointment of Simon Patrick Redfern as a director

View PDF (2 pages)

05/12/2012

Termination of appointment of Alan Thompson as a director

View PDF (1 pages)

26/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (9 pages)

13/09/2012

Resolutions

View PDF (1 pages)

13/09/2012

Resolutions

View PDF (1 pages)

28/02/2012

Resolutions

View PDF (3 pages)

06/02/2012

Director's details changed for Richard Matthew Mccord on 2012-02-03

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (10 pages)

30/06/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

02/06/2011

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

02/06/2011

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (3 pages)

02/06/2011

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

02/06/2011

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

02/06/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

02/06/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

01/06/2011

Appointment of Richard Matthew Mccord as a director

View PDF (3 pages)

01/06/2011

Termination of appointment of Graeme Collinson as a director

View PDF (2 pages)

09/03/2011

Director's details changed for Graeme Stuart Collinson on 2011-03-09

View PDF (2 pages)

09/03/2011

Director's details changed for Graeme Stuart Collinson on 2011-03-09

View PDF (2 pages)

09/03/2011

Director's details changed for Michael James Turner on 2011-03-09

View PDF (2 pages)

09/03/2011

Director's details changed for Alan Stewart Thompson on 2011-03-09

View PDF (2 pages)

24/02/2011

Appointment of Michael James Turner as a director

View PDF (3 pages)

24/02/2011

Termination of appointment of Susan Wheeler as a director

View PDF (2 pages)

21/01/2011

Director's details changed for Peter Symons Donaldson on 2011-01-20

View PDF (2 pages)

16/12/2010

Resolutions

View PDF (14 pages)

16/12/2010

Statement of company's objects

View PDF (2 pages)

01/10/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

24/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (9 pages)

24/09/2010

Secretary's details changed for Hms Secretaries Limited on 2010-08-29

View PDF (2 pages)

25/08/2010

Appointment of Caoimhe Mary Giblin as a director

View PDF (3 pages)

12/08/2010

Termination of appointment of Donal Flynn as a director

View PDF (1 pages)

23/12/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

24/09/2009

Return made up to 29/08/09; full list of members

View PDF (5 pages)

28/01/2009

Director appointed paul richard smith

View PDF (2 pages)

06/01/2009

Director appointed peter symons donaldson

View PDF (2 pages)

29/12/2008

Appointment terminated director paul dowling

View PDF (1 pages)

18/12/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

16/12/2008

Appointment terminated director martin mcadam

View PDF (1 pages)

17/10/2008

Appointment terminated director michael garstang

View PDF (1 pages)

26/09/2008

Director appointed graeme stuart collinson

View PDF (3 pages)

25/09/2008

Return made up to 29/08/08; full list of members

View PDF (5 pages)

04/03/2008

Appointment terminated director alan baker

View PDF (1 pages)

27/02/2008

Director appointed michael john garstang

View PDF (3 pages)

27/02/2008

Director appointed alan baker

View PDF (3 pages)

27/02/2008

Director appointed martin mcadam

View PDF (3 pages)

21/02/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

16/01/2008

New director appointed

View PDF (4 pages)

16/01/2008

Director resigned

View PDF (1 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

28/09/2007

Return made up to 29/08/07; full list of members

View PDF (8 pages)

07/09/2007

Resolutions

View PDF (12 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (2 pages)

10/08/2007

New director appointed

View PDF (2 pages)

19/07/2007

Dec mort/charge *

View PDF (2 pages)

07/09/2006

Return made up to 29/08/06; full list of members

View PDF (8 pages)

17/08/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

20/01/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

06/01/2006

Partic of mort/charge *

View PDF (3 pages)

06/01/2006

Partic of mort/charge *

View PDF (3 pages)

06/01/2006

Partic of mort/charge *

View PDF (5 pages)

05/01/2006

Partic of mort/charge *

View PDF (5 pages)

28/12/2005

Partic of mort/charge *

View PDF (9 pages)

23/12/2005

Partic of mort/charge *

View PDF (6 pages)

25/11/2005

Ad 23/11/05--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

21/09/2005

Return made up to 29/08/05; full list of members

View PDF (8 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

Director resigned

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

25/08/2004

Return made up to 29/08/04; full list of members

View PDF (8 pages)

10/06/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (3 pages)

10/12/2003

New director appointed

View PDF (3 pages)

10/12/2003

New director appointed

View PDF (3 pages)

10/12/2003

New director appointed

View PDF (3 pages)

10/12/2003

New director appointed

View PDF (3 pages)

31/10/2003

Resolutions

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31/10/2003

Resolutions

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31/10/2003

Resolutions

View PDF (1 pages)

30/10/2003

Certificate of change of name

View PDF (2 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

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28/10/2003

Resolutions

View PDF (1 pages)

29/08/2003

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Full

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

No PSC data available.

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Description

About BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED

BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED is an(a) Active company incorporated on 29/08/2003 with the registered office located at Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh EH1 2AA. There are currently 2 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 BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED?

BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED is currently Active. It was registered on 29/08/2003 .

Where is BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED located?

BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED is registered at Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh EH1 2AA.

What does BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED do?

BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-08 with no updates.