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Home > Scotland > BRAES OF DOUNE HOLDING COMPANY LIMITED
Company Information for

BRAES OF DOUNE HOLDING COMPANY LIMITED

EDINBURGH, SCOTLAND, EH12 5HD,
Company Registration Number
SC240318
Private Limited Company
Dissolved

Dissolved 2014-04-25

Company Overview

About Braes Of Doune Holding Company Ltd
BRAES OF DOUNE HOLDING COMPANY LIMITED was founded on 2002-11-29 and had its registered office in Edinburgh. The company was dissolved on the 2014-04-25 and is no longer trading or active.

Key Data
Company Name
BRAES OF DOUNE HOLDING COMPANY LIMITED
 
Legal Registered Office
EDINBURGH
SCOTLAND
EH12 5HD
Other companies in EH12
 
Previous Names
AIRTRICITY WINDFARM DEVELOPMENT (SCOTLAND) LIMITED20/06/2005
HMS (447) LIMITED01/12/2003
Filing Information
Company Number SC240318
Date formed 2002-11-29
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-04-25
Type of accounts FULL
Last Datalog update: 2015-05-15 02:26:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAES OF DOUNE HOLDING COMPANY LIMITED
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Company Officers of BRAES OF DOUNE HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER MCHALE
 Company Secretary 2013-03-26
LAURENCE JON FUMAGALLI
 Director 2013-03-26
STEPHEN BERNARD LILLEY
 Director 2013-03-26
PETER JAMES MCHALE
 Director 2013-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE JOHN VINCENT DONNELLY
 Company Secretary 2009-01-05 2013-03-27
PETER SYMONS DONALDSON
 Director 2008-07-01 2013-03-27
CAOIMHE MARY GIBLIN
 Director 2010-07-28 2013-03-27
PAUL RICHARD SMITH
 Director 2008-07-01 2013-03-27
PATRICK FLYNN
 Director 2011-05-20 2012-07-17
PAUL CYRIL DOWLING
 Director 2004-01-16 2011-01-28
DONAL FRANCIS FLYNN
 Director 2007-12-05 2010-07-28
HMS SECRETARIES LIMITED
 Nominated Secretary 2002-11-29 2008-12-31
MARTIN MCADAM
 Director 2008-03-11 2008-07-01
STEVEN ALEXANDER COWIE
 Director 2004-03-15 2008-06-05
ALAN BAKER
 Director 2005-02-03 2008-03-28
SENAN MURPHY
 Director 2004-01-16 2007-12-05
MARTIN MCADAM
 Director 2004-01-16 2005-05-24
CIARAN O'BRIEN
 Director 2004-01-16 2005-05-24
HMS DIRECTORS LIMITED
 Nominated Director 2002-11-29 2004-01-16
HMS SECRETARIES LIMITED
 Nominated Director 2002-11-29 2004-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE JON FUMAGALLI BROCKAGHBOY WINDFARM LTD Director 2018-03-07 CURRENT 2007-12-13 Active
LAURENCE JON FUMAGALLI FENLAND WINDFARMS LIMITED Director 2017-10-31 CURRENT 2004-03-19 Active
LAURENCE JON FUMAGALLI BICKER FEN WINDFARM LIMITED Director 2017-10-31 CURRENT 2008-09-26 Active
LAURENCE JON FUMAGALLI NORTH HOYLE WIND FARM LIMITED Director 2017-09-06 CURRENT 1994-03-04 Active
LAURENCE JON FUMAGALLI SLIEVE DIVENA WIND FARM LIMITED Director 2017-08-24 CURRENT 2006-09-25 Active
LAURENCE JON FUMAGALLI CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Director 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
LAURENCE JON FUMAGALLI CORRIEGARTH WIND ENERGY LIMITED Director 2017-08-22 CURRENT 2014-09-16 Active
LAURENCE JON FUMAGALLI BISHOPTHORPE WIND FARM LIMITED Director 2017-06-30 CURRENT 2011-04-04 Active
LAURENCE JON FUMAGALLI GREENCOAT SOLAR ASSETS II LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
LAURENCE JON FUMAGALLI LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
LAURENCE JON FUMAGALLI GREENCOAT SOLAR ASSETS I LIMITED Director 2017-03-13 CURRENT 2016-09-13 Active
LAURENCE JON FUMAGALLI SCHRODERS GREENCOAT INVESTMENT LIMITED Director 2017-02-17 CURRENT 2016-09-07 Active
LAURENCE JON FUMAGALLI SCREGGAGH WINDFARM LTD Director 2016-06-30 CURRENT 2005-01-13 Active
LAURENCE JON FUMAGALLI STROUPSTER CAITHNESS WIND FARM LIMITED Director 2015-12-01 CURRENT 2012-10-16 Active
LAURENCE JON FUMAGALLI MAERDY WINDFARM HOLDINGS LIMITED Director 2014-06-30 CURRENT 2011-11-01 Dissolved 2015-05-05
LAURENCE JON FUMAGALLI MAERDY WINDFARM LIMITED Director 2014-06-30 CURRENT 2008-09-05 Active
LAURENCE JON FUMAGALLI KILDRUMMY WIND FARM LIMITED Director 2014-06-30 CURRENT 2010-10-07 Active
LAURENCE JON FUMAGALLI ML HOLDCO LIMITED Director 2013-11-08 CURRENT 2008-12-23 Dissolved 2015-05-05
LAURENCE JON FUMAGALLI EARL’S HALL FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2010-12-08 Active
LAURENCE JON FUMAGALLI COTTON FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2011-11-01 Active
LAURENCE JON FUMAGALLI TAPPAGHAN WIND FARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-09-24 Active
LAURENCE JON FUMAGALLI BIN MOUNTAIN WINDFARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-10-27 Active
LAURENCE JON FUMAGALLI CARCANT WINDFARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2007-01-22 Active
LAURENCE JON FUMAGALLI GREENCOAT UK WIND HOLDCO LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
STEPHEN BERNARD LILLEY BROCKAGHBOY WINDFARM LTD Director 2018-03-07 CURRENT 2007-12-13 Active
STEPHEN BERNARD LILLEY FENLAND WINDFARMS LIMITED Director 2017-10-31 CURRENT 2004-03-19 Active
STEPHEN BERNARD LILLEY BICKER FEN WINDFARM LIMITED Director 2017-10-31 CURRENT 2008-09-26 Active
STEPHEN BERNARD LILLEY NORTH HOYLE WIND FARM LIMITED Director 2017-09-06 CURRENT 1994-03-04 Active
STEPHEN BERNARD LILLEY SLIEVE DIVENA WIND FARM LIMITED Director 2017-08-24 CURRENT 2006-09-25 Active
STEPHEN BERNARD LILLEY CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Director 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
STEPHEN BERNARD LILLEY CORRIEGARTH WIND ENERGY LIMITED Director 2017-08-22 CURRENT 2014-09-16 Active
STEPHEN BERNARD LILLEY BISHOPTHORPE WIND FARM LIMITED Director 2017-06-30 CURRENT 2011-04-04 Active
STEPHEN BERNARD LILLEY LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
STEPHEN BERNARD LILLEY SCHRODERS GREENCOAT INVESTMENT LIMITED Director 2017-02-17 CURRENT 2016-09-07 Active
STEPHEN BERNARD LILLEY SCREGGAGH WINDFARM LTD Director 2016-06-30 CURRENT 2005-01-13 Active
STEPHEN BERNARD LILLEY CLYDE WINDFARM (SCOTLAND) LIMITED Director 2016-03-18 CURRENT 2005-03-04 Active
STEPHEN BERNARD LILLEY STROUPSTER CAITHNESS WIND FARM LIMITED Director 2015-12-01 CURRENT 2012-10-16 Active
STEPHEN BERNARD LILLEY SIXPENNY WOOD WINDFARM LIMITED Director 2014-08-22 CURRENT 2004-04-19 Active
STEPHEN BERNARD LILLEY YELVERTOFT WIND FARM LIMITED Director 2014-08-22 CURRENT 2007-09-11 Active
STEPHEN BERNARD LILLEY NORTH RHINS WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-12-10 Active
STEPHEN BERNARD LILLEY DRONE HILL WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-09-06 Active
STEPHEN BERNARD LILLEY SYND HOLDCO LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
STEPHEN BERNARD LILLEY MAERDY WINDFARM LIMITED Director 2014-06-30 CURRENT 2008-09-05 Active
STEPHEN BERNARD LILLEY KILDRUMMY WIND FARM LIMITED Director 2014-06-30 CURRENT 2010-10-07 Active
STEPHEN BERNARD LILLEY ML HOLDCO LIMITED Director 2013-11-08 CURRENT 2008-12-23 Dissolved 2015-05-05
STEPHEN BERNARD LILLEY EARL’S HALL FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2010-12-08 Active
STEPHEN BERNARD LILLEY COTTON FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2011-11-01 Active
STEPHEN BERNARD LILLEY TAPPAGHAN WIND FARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-09-24 Active
STEPHEN BERNARD LILLEY BIN MOUNTAIN WINDFARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-10-27 Active
STEPHEN BERNARD LILLEY BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2003-08-29 Active
STEPHEN BERNARD LILLEY CARCANT WINDFARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2007-01-22 Active
STEPHEN BERNARD LILLEY LITTLE CHEYNE COURT WIND FARM LIMITED Director 2013-03-25 CURRENT 2005-11-16 Active
STEPHEN BERNARD LILLEY RHYL FLATS WIND FARM LIMITED Director 2013-03-25 CURRENT 2005-06-21 Active
STEPHEN BERNARD LILLEY GREENCOAT UK WIND HOLDCO LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
PETER JAMES MCHALE MAERDY WINDFARM HOLDINGS LIMITED Director 2014-06-30 CURRENT 2011-11-01 Dissolved 2015-05-05
PETER JAMES MCHALE COMPLIANCE WORKS LIMITED Director 2010-07-29 CURRENT 2010-07-29 Dissolved 2017-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-12DS01APPLICATION FOR STRIKING-OFF
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ UNITED KINGDOM
2013-03-28AP03SECRETARY APPOINTED MR PETER MCHALE
2013-03-28AP01DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY
2013-03-28AP01DIRECTOR APPOINTED MR PETER JAMES MCHALE
2013-03-28AP01DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER DONALDSON
2012-12-03LATEST SOC03/12/12 STATEMENT OF CAPITAL;GBP 2
2012-12-03AR0130/11/12 FULL LIST
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FLYNN
2011-12-01AR0130/11/11 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-24AP01DIRECTOR APPOINTED PATRICK FLYNN
2011-05-12MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-05-12MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-05-12MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-05-12MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-05-12MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SYMONS DONALDSON / 20/01/2011
2010-12-06AR0130/11/10 FULL LIST
2010-08-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-16AP01DIRECTOR APPOINTED CAOIMHE MARY GIBLIN
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN
2009-11-30AR0130/11/09 FULL LIST
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-28288aSECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY
2008-12-31287REGISTERED OFFICE CHANGED ON 31/12/2008 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED
2008-12-16363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-11-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-09288aDIRECTOR APPOINTED PAUL RICHARD SMITH
2008-09-09288aDIRECTOR APPOINTED PETER SYMONS DONALDSON
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR MARTIN MCADAM
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR STEVEN COWIE
2008-04-10288aDIRECTOR APPOINTED MARTIN MCADAM
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR ALAN BAKER
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288aNEW DIRECTOR APPOINTED
2007-12-27363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-12363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-08-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-20225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-01-06410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-06410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-05410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-28410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-23410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-02363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-09-23288bDIRECTOR RESIGNED
2005-09-23288bDIRECTOR RESIGNED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-06-27AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRAES OF DOUNE HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAES OF DOUNE HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-12-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
SECURITY AGREEMENT 2005-12-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
ASSIGNATION IN SECURITY 2005-12-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
SHARES PLEDGE 2005-12-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
ACCOUNT CHARGE AND AGREEMENT 2005-12-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of BRAES OF DOUNE HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAES OF DOUNE HOLDING COMPANY LIMITED
Trademarks
We have not found any records of BRAES OF DOUNE HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAES OF DOUNE HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRAES OF DOUNE HOLDING COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRAES OF DOUNE HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAES OF DOUNE HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAES OF DOUNE HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH12 5HD