KILBRAUR 2 WIND ENERGY LIMITED
Overview
| Company Name | KILBRAUR 2 WIND ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC333433 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KILBRAUR 2 WIND ENERGY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KILBRAUR 2 WIND ENERGY LIMITED located?
| Registered Office Address | Beauly House Douchfour Business Centre IV3 8GY Dochgarroch Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KILBRAUR 2 WIND ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for KILBRAUR 2 WIND ENERGY LIMITED?
| Annual Return |
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|---|
What are the latest filings for KILBRAUR 2 WIND ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||||||||||
Termination of appointment of Christopher Peter Gaydon as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Richard Stewart Dibley as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||||||||||||||
Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on Jun 20, 2015 | 1 pages | CH03 | ||||||||||||||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Sergio Chiericoni on Feb 11, 2014 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Christopher Peter Gaydon as a director | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Roberto Clausio Massimo Micoli as a director | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Giorgio Botta as a director | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Charles Williams as a director | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Sergio Chiericoni as a director | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of William Heller as a director | 1 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||||||
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Appointment of Giorgio Botta as a director | 2 pages | AP01 | ||||||||||||||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||||||||||
Who are the officers of KILBRAUR 2 WIND ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Erin Lynn Murchie | Secretary | Craigton Road Cults AB15 9PQ Aberdeen Westwood House Scotland | British | 105387640008 | ||||||
| CHIERICONI, Sergio | Director | Beauly House Douchfour Business Centre IV3 8GY Dochgarroch Inverness | United Kingdom | Italian | Director | 184773730002 | ||||
| DIBLEY, Richard Stewart | Director | Beauly House Douchfour Business Centre IV3 8GY Dochgarroch Inverness | Scotland | British | Director | 196689680001 | ||||
| MICOLI, Roberto Clausio Massimo | Director | Beauly House Douchfour Business Centre IV3 8GY Dochgarroch Inverness | Italy | Italian | Director | 188437210001 | ||||
| BOTTA, Giorgio | Director | Beauly House Douchfour Business Centre IV3 8GY Dochgarroch Inverness | Italy | Italian | Chief Financial Officer | 165171170001 | ||||
| GAYDON, Christopher Peter | Director | Beauly House Douchfour Business Centre IV3 8GY Dochgarroch Inverness | United Kingdom | Hungarian | Director | 188063100001 | ||||
| HAAS, Michael | Director | 863 Trestle Glen Oakland California 94610 Usa | Usa | United States | Director | 72289830002 | ||||
| HELLER, William Jacob | Director | 20 Balcombe Street NW1 6ND London | England | Canadian | Director | 93714130001 | ||||
| JEWSON, Geraint Keith | Director | Gorse Mount Ruthin Road, Gwernymynydd CH7 5LQ Mold Flintshire | United Kingdom | British | Chartered Surveyor | 47033130004 | ||||
| SCHENK, Hans Rudolf | Director | Via Praccio 38 Massagno 6900 Ticino Switzerland | Switzerland | Swiss | Director | 111131120001 | ||||
| WILLIAMS, Charles Napier | Director | Beenhams Heath RG10 0QE Shurlock Row Heath Lodge Berkshire | United Kingdom | British | Director | 36829870002 |
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