DUNBEATH WIND ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

SC254633

Incorporation date

22/08/2003

Size

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2003)

20/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2016

Application to strike the company off the register

View PDF (3 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

24/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (7 pages)

04/08/2015

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

View PDF (1 pages)

17/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (7 pages)

26/06/2014

Director's details changed for Mr Sergio Chiericoni on 2014-02-11

View PDF (2 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/06/2014

Appointment of Mr Roberto Claudio Massimo Micoli as a director

View PDF (2 pages)

09/06/2014

Termination of appointment of Charles Williams as a director

View PDF (1 pages)

17/02/2014

Appointment of Mr Sergio Chiericoni as a director

View PDF (2 pages)

06/01/2014

Termination of appointment of William Heller as a director

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (8 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

22/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (8 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

25/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (8 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

03/06/2011

Miscellaneous

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (8 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

04/03/2010

Appointment of Charles Napier Williams as a director

View PDF (3 pages)

04/03/2010

Termination of appointment of Hans Schenk as a director

View PDF (2 pages)

12/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

19/10/2009

Annual return made up to 2009-08-22 with full list of shareholders

View PDF (4 pages)

12/05/2009

Registered office changed on 12/05/2009 from, 18D tower mains studio liberton brae, edinburgh, EH16 6AE, united kingdom

View PDF (1 pages)

10/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/08/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

27/08/2008

Registered office changed on 27/08/2008 from, tower mains studio, 18G liberton brae, edinburgh, EH16 6AE

View PDF (1 pages)

27/08/2008

Director's change of particulars / michael haas / 06/02/2007

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

05/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

14/09/2007

Return made up to 22/08/07; full list of members

View PDF (8 pages)

19/03/2007

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

View PDF (1 pages)

20/09/2006

Return made up to 22/08/06; full list of members

View PDF (8 pages)

27/04/2006

Secretary's particulars changed

View PDF (1 pages)

06/04/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

09/09/2005

Registered office changed on 09/09/05 from: tower mains studio, 18D liberton brae, edinburgh, EH16 6AE

View PDF (1 pages)

26/08/2005

Return made up to 22/08/05; full list of members

View PDF (8 pages)

26/05/2005

New secretary appointed

View PDF (1 pages)

11/03/2005

Resolutions

View PDF (0 pages)

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 (6 pages)

10/09/2004

Resolutions

View PDF (32 pages)

03/09/2004

Accounting reference date shortened from 31/08/04 to 31/07/04

View PDF (1 pages)

26/08/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

07/05/2004

New director appointed

View PDF (3 pages)

16/04/2004

New director appointed

View PDF (3 pages)

13/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New secretary appointed

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Ad 16/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/03/2004

Resolutions

View PDF (0 pages)

17/03/2004

Resolutions

View PDF (14 pages)

16/03/2004

Registered office changed on 16/03/04 from: 249 west george street glasgow strathclyde G2 4RB

View PDF (1 pages)

15/03/2004

Certificate of change of name

View PDF (2 pages)

22/08/2003

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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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

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Description

About DUNBEATH WIND ENERGY LIMITED

DUNBEATH WIND ENERGY LIMITED is an(a) Dissolved company incorporated on 22/08/2003 with the registered office located at Beauly House, Dochfour Business Centre, Dochgarroch, Inverness IV3 8GY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DUNBEATH WIND ENERGY LIMITED?

DUNBEATH WIND ENERGY LIMITED is currently Dissolved. It was registered on 22/08/2003 and dissolved on 20/09/2016.

Where is DUNBEATH WIND ENERGY LIMITED located?

DUNBEATH WIND ENERGY LIMITED is registered at Beauly House, Dochfour Business Centre, Dochgarroch, Inverness IV3 8GY.

What does DUNBEATH WIND ENERGY LIMITED do?

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

What is the latest filing for DUNBEATH WIND ENERGY LIMITED?

The latest filing was on 20/09/2016: Final Gazette dissolved via voluntary strike-off.