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BRUXIEHILL WIND ENERGY LIMITED

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BRUXIEHILL WIND ENERGY LIMITED

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Key Data

Status

Active

Company No.

SC347146

Incorporation date

15/08/2008

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);Distribution of electricity (35.13 - SIC 2007);

Contacts

Registered address

Registered address

C/O Johnston Carmichael Bishops Court, 29 Albyn Place, Aberdeen AB10 1YLCopy
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Latest events (Record since 15/08/2008)
dot icon03/11/2025
Director's details changed for Peter Robertson on 2025-11-03
View PDF (2 pages)
dot icon03/11/2025
Change of details for Dr Elaine Janet Booth as a person with significant control on 2025-10-30
View PDF (2 pages)
dot icon03/11/2025
Notification of Peter Robertson as a person with significant control on 2025-10-30
View PDF (2 pages)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon20/08/2025
Confirmation statement made on 2025-08-14 with updates
View PDF (4 pages)
dot icon24/06/2025
Register(s) moved to registered office address C/O Johnston Carmichael Bishops Court 29 Albyn Place Aberdeen AB10 1YL
View PDF (1 pages)
dot icon31/01/2025
Registered office address changed from Bishops Court 29 Albyn Place Aberdeen AB10 1YL to C/O Johnston Carmichael Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 2025-01-31
View PDF (1 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-14 with updates
View PDF (4 pages)
dot icon21/12/2023
Director's details changed for Dr Elaine Janet Booth on 2023-12-08
View PDF (2 pages)
dot icon21/12/2023
Director's details changed for Peter Robertson on 2023-12-08
View PDF (2 pages)
dot icon21/12/2023
Secretary's details changed for Peter Robertson on 2023-12-08
View PDF (1 pages)
dot icon23/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-14 with updates
View PDF (4 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon30/08/2022
Change of details for Dr Elaine Janet Booth as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/08/2022
Confirmation statement made on 2022-08-15 with updates
View PDF (4 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-15 with updates
View PDF (4 pages)
dot icon20/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-15 with updates
View PDF (4 pages)
dot icon18/08/2020
Director's details changed for Peter Robertson on 2020-08-14
View PDF (2 pages)
dot icon18/08/2020
Director's details changed for Peter Robertson on 2020-08-14
View PDF (2 pages)
dot icon18/08/2020
Director's details changed for Dr Elaine Janet Booth on 2020-08-14
View PDF (2 pages)
dot icon19/02/2020
Director's details changed for Dr Elaine Janet Booth on 2020-02-19
View PDF (2 pages)
dot icon19/02/2020
Change of details for Dr Elaine Janet Booth as a person with significant control on 2020-02-19
View PDF (2 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-15 with no updates
View PDF (3 pages)
dot icon23/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-15 with no updates
View PDF (3 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon13/03/2018
Registration of charge SC3471460003, created on 2018-02-28
View PDF (15 pages)
dot icon13/03/2018
Registration of charge SC3471460004, created on 2018-03-09
View PDF (20 pages)
dot icon29/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (15 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-15 with no updates
View PDF (3 pages)
dot icon15/07/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon16/08/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (6 pages)
dot icon25/06/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon17/08/2015
Annual return made up to 2015-08-15 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon02/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon21/10/2013
Appointment of Peter Robertson as a director on 2013-10-21
View PDF (2 pages)
dot icon15/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon15/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon07/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon15/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2011
Statement of company's objects
View PDF (2 pages)
dot icon14/03/2011
Resolutions
View PDF (18 pages)
dot icon11/03/2011
Memorandum and Articles of Association
View PDF (14 pages)
dot icon01/03/2011
Statement of capital following an allotment of shares on 2011-02-02
View PDF (4 pages)
dot icon24/02/2011
Resolutions
View PDF (2 pages)
dot icon16/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2010
Director's details changed for Dr Elaine Janet Booth on 2010-08-10
View PDF (2 pages)
dot icon10/08/2010
Secretary's details changed for Peter Robertson on 2010-08-10
View PDF (2 pages)
dot icon21/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon12/05/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon24/03/2010
Previous accounting period extended from 2009-08-31 to 2009-12-31
View PDF (1 pages)
dot icon17/08/2009
Return made up to 15/08/09; full list of members
View PDF (3 pages)
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon16/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon25/09/2008
Ad 15/08/08\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon25/09/2008
Resolutions
View PDF (1 pages)
dot icon25/09/2008
Location of register of members
View PDF (1 pages)
dot icon25/09/2008
Director appointed dr eliane janet booth
View PDF (1 pages)
dot icon25/09/2008
Secretary appointed peter robertson
View PDF (1 pages)
dot icon19/08/2008
Appointment terminated director stephen mabbott LTD.
View PDF (1 pages)
dot icon19/08/2008
Appointment terminated secretary brian reid LTD.
View PDF (1 pages)
dot icon19/08/2008
Resolutions
View PDF (14 pages)
dot icon15/08/2008
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+12.93 % *

* during past year

Cash in Bank

£657,136.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.16M
-
0.00
581.91K
-
2022
2
1.47M
-
0.00
657.14K
-
2022
2
1.47M
-
0.00
657.14K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.47M £Ascended26.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

657.14K £Ascended12.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRUXIEHILL WIND ENERGY LIMITED

BRUXIEHILL WIND ENERGY LIMITED is an(a) Active company incorporated on 15/08/2008 with the registered office located at C/O Johnston Carmichael Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUXIEHILL WIND ENERGY LIMITED?

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BRUXIEHILL WIND ENERGY LIMITED is currently Active. It was registered on 15/08/2008 .

Where is BRUXIEHILL WIND ENERGY LIMITED located?

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BRUXIEHILL WIND ENERGY LIMITED is registered at C/O Johnston Carmichael Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does BRUXIEHILL WIND ENERGY LIMITED do?

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

How many employees does BRUXIEHILL WIND ENERGY LIMITED have?

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BRUXIEHILL WIND ENERGY LIMITED had 2 employees in 2022.

What is the latest filing for BRUXIEHILL WIND ENERGY LIMITED?

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The latest filing was on 03/11/2025: Director's details changed for Peter Robertson on 2025-11-03.