KILBRAUR WIND ENERGY LIMITED

Key Data

Status

Active

Company No.

SC254430

Incorporation date

19/08/2003

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

01/04/2026

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

View PDF (3 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 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

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

View PDF (2 pages)

06/01/2026

Full accounts 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

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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)

02/04/2025

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

View PDF (3 pages)

02/04/2025

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

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 5JH on 2025-01-28

View PDF (1 pages)

27/01/2025

Termination of appointment of Richard Stewart Dibley as a director on 2025-01-25

View PDF (1 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

03/10/2023

Notification of Intesa Sanpaolo S.P.A as a person with significant control on 2023-07-11

View PDF (2 pages)

03/10/2023

Withdrawal of a person with significant control statement on 2023-10-03

View PDF (2 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

11/04/2023

Satisfaction of charge SC2544300013 in full

View PDF (1 pages)

22/03/2023

Registration of charge SC2544300014, created on 2023-03-14

View PDF (43 pages)

08/03/2023

Resolutions

View PDF (2 pages)

08/03/2023

Memorandum and Articles of Association

View PDF (7 pages)

19/02/2023

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

View PDF (1 pages)

19/02/2023

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

View PDF (1 pages)

19/02/2023

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

View PDF (1 pages)

26/01/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

25/01/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

25/01/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

25/01/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

25/01/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

25/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

25/01/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

25/01/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

16/01/2023

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

View PDF (1 pages)

11/01/2023

Satisfaction of charge 3 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 9 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 12 in full

View PDF (4 pages)

04/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2023

Cessation of Bodium 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

Cessation of Falck Renewables Wind Limited as a person with significant control on 2022-12-22

View PDF (1 pages)

23/12/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

22/12/2022

Registration of charge SC2544300013, created on 2022-12-22

View PDF (33 pages)

14/10/2022

Notification of Mufg Bank, Ltd as a person with significant control on 2022-04-19

View PDF (2 pages)

13/10/2022

Change of details for Bodium Limited as a person with significant control on 2022-04-19

View PDF (2 pages)

13/10/2008

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

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from:\findhorn house, dochfour business centre, dochgarrroch, inverness IV3 8JY

View PDF (1 pages)

02/06/2006

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

View PDF (1 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)

03/09/2003

Registered office changed on 03/09/03 from:\249 west george street, glasgow, strathclyde, G2 4RB

View PDF (1 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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About KILBRAUR WIND ENERGY LIMITED

KILBRAUR WIND ENERGY LIMITED is an(a) Active company incorporated on 19/08/2003 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 KILBRAUR WIND ENERGY LIMITED?

KILBRAUR WIND ENERGY LIMITED is currently Active. It was registered on 19/08/2003 .

Where is KILBRAUR WIND ENERGY LIMITED located?

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

What does KILBRAUR WIND ENERGY LIMITED do?

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

What is the latest filing for KILBRAUR WIND ENERGY LIMITED?

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