KINGSBURN WIND ENERGY LIMITED: Filings

  • Overview

    Company NameKINGSBURN WIND ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC275098
    JurisdictionScotland
    Date of Creation

    What are the latest filings for KINGSBURN WIND ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Picton-Turbervill as a director on Feb 03, 2026

    1 pagesTM01

    Termination of appointment of Katherine Elizabeth Paterson as a director on Feb 03, 2026

    1 pagesTM01

    Appointment of Mr John Paul Morris as a director on Feb 03, 2026

    2 pagesAP01

    Appointment of Ms Sarah Elizabeth Black as a director on Feb 03, 2026

    2 pagesAP01

    Appointment of Ms Anna Graham Cameron as a director on Feb 03, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    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 Sep 04, 2025

    1 pagesAD01

    Appointment of Ms Katherine Elizabeth Paterson as a director on Jul 15, 2025

    2 pagesAP01

    Termination of appointment of Patrick Paul Adam as a director on May 30, 2025

    1 pagesTM01

    Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on Jan 28, 2025

    1 pagesAD01

    Termination of appointment of Richard Stewart Dibley as a director on Jan 24, 2025

    1 pagesTM01

    Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH

    1 pagesAD02

    Confirmation statement made on Oct 25, 2024 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Intesa Sanpaolo S.P.A as a person with significant control on Jan 02, 2024

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

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

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 03, 2023

    2 pagesPSC09

    Accounts for a small company made up to Dec 31, 2022

    28 pagesAA

    Registration of charge SC2750980007, created on Mar 14, 2023

    43 pagesMR01

    Satisfaction of charge SC2750980001 in full

    1 pagesMR04

    Satisfaction of charge SC2750980003 in full

    1 pagesMR04

    Satisfaction of charge SC2750980004 in full

    1 pagesMR04

    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