BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameBRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC255020
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Pablo Mariano Hernandez De Riquer on Jun 01, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Termination of appointment of Faheem Zaka Sheikh as a director on Jun 09, 2025

    1 pagesTM01

    Termination of appointment of Javier Francisco Serrano Alonso as a director on Jun 09, 2025

    1 pagesTM01

    Appointment of Jason Robert Crawford as a director on Jun 03, 2025

    2 pagesAP01

    Confirmation statement made on Apr 08, 2025 with updates

    4 pagesCS01

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

    2 pagesCH01

    Director's details changed for Mr Pablo Mariano Hernandez De Riquer on Dec 03, 2024

    2 pagesCH01

    Statement of capital on Dec 16, 2024

    • Capital: GBP 1,376.78
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Nov 06, 2024

    • Capital: GBP 13,767,828
    8 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Directors powers 06/11/2024
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Directors powers 06/11/2024
    RES13

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Termination of appointment of Stephen Bernard Lilley as a director on May 01, 2023

    1 pagesTM01

    Termination of appointment of Laurence Jon Fumagalli as a director on May 01, 2023

    1 pagesTM01

    Appointment of Mr Javier Serrano as a director on May 01, 2023

    2 pagesAP01

    Appointment of Mr Faheem Zaka Sheikh as a director on May 01, 2023

    2 pagesAP01

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0