BOYNDIE 2 WIND ENERGY LIMITED

BOYNDIE 2 WIND ENERGY LIMITED

Overview

Company Name	BOYNDIE 2 WIND ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC349008
Jurisdiction	Scotland
Date of Creation	Sep 24, 2008
Date of Cessation	Jul 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOYNDIE 2 WIND ENERGY LIMITED?

(4011) /

Where is BOYNDIE 2 WIND ENERGY LIMITED located?

Registered Office Address	Beauly House Dochfour Business Centre Dochfour IV3 8GY Inverness
Undeliverable Registered Office Address	No

What are the latest filings for BOYNDIE 2 WIND ENERGY LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 24, 2010	Application to strike the company off the register	3 pages	DS01

Mar 05, 2010	Termination of appointment of Michael Haas as a director	2 pages	TM01

Mar 05, 2010	Termination of appointment of Geraint Jewson as a director	2 pages	TM01

Mar 04, 2010	Termination of appointment of Hans Schenk as a director	2 pages	TM01

Feb 15, 2010	Appointment of Charles Napier Williams as a director	3 pages	AP01

Nov 03, 2009	Annual return made up to Sep 24, 2009 with full list of shareholders	4 pages	AR01

Sep 25, 2008	legacy	2 pages	288c

Sep 24, 2008	Incorporation	16 pages	NEWINC

View All Filings

Who are the officers of BOYNDIE 2 WIND ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GENTILUCCI, Erin Lynn Murchie 16 Brighton Place AB10 6RS Aberdeen Aberdeenshire	Sep 24, 2008		Secretary	16 Brighton Place AB10 6RS Aberdeen Aberdeenshire			British			105387640002
HELLER, William Jacob, Mr. 20 Balcombe Street NW1 6ND London	Sep 24, 2008		Director	20 Balcombe Street NW1 6ND London		England	Canadian	1956-9		93714130001
WILLIAMS, Charles Napier Beenhams Heath RG10 0QE Shurlock Row Heath Lodge Berkshire	Nov 07, 2009		Director	Beenhams Heath RG10 0QE Shurlock Row Heath Lodge Berkshire		United Kingdom	British	1961-7		36829870002
HAAS, Michael 863 Trestle Glen Oakland California 94610 Usa	Sep 24, 2008	Nov 07, 2009	Director	863 Trestle Glen Oakland California 94610 Usa		Usa	United States	1964-1		72289830002
JEWSON, Geraint Keith Gorse Mount Ruthin Road, Gwernymynydd CH7 5LQ Mold Flintshire	Sep 24, 2008	Nov 07, 2009	Director	Gorse Mount Ruthin Road, Gwernymynydd CH7 5LQ Mold Flintshire		United Kingdom	British	1958-6		47033130004
SCHENK, Hans Rudolf Via Praccio 38 Massagno 6900 Ticino Switzerland	Sep 24, 2008	Feb 25, 2010	Director	Via Praccio 38 Massagno 6900 Ticino Switzerland		Switzerland	Swiss	1952-9		111131120001

View Detailed Information on Officers and People with Significant Control

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.
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