Active
Company Information for BRUXIEHILL WIND ENERGY LIMITED
BISHOPS COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
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Company Registration Number
SC347146
Private Limited Company
Active |
Company Name | |
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BRUXIEHILL WIND ENERGY LIMITED | |
Legal Registered Office | |
BISHOPS COURT 29 ALBYN PLACE ABERDEEN AB10 1YL Other companies in AB10 | |
Company Number | SC347146 | |
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Company ID Number | SC347146 | |
Date formed | 2008-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB937773084 |
Last Datalog update: | 2023-11-06 15:57:46 |
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Officer | Role | Date Appointed |
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PETER ROBERTSON |
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ELAINE JANET BOOTH |
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PETER ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENSIDE WIND ENERGY LIMITED | Company Secretary | 2009-08-03 | CURRENT | 2009-08-03 | Active | |
GWEL OPERATING COMPANY LIMITED | Director | 2012-08-22 | CURRENT | 2012-07-05 | Active | |
EDNIE WIND ENERGY LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
GREENSIDE WIND ENERGY LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Active | |
EDNIE WIND ENERGY LIMITED | Director | 2013-10-21 | CURRENT | 2010-07-07 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Dr Elaine Janet Booth as a person with significant control on 2016-04-06 | ||
PSC04 | Change of details for Dr Elaine Janet Booth as a person with significant control on 2016-04-06 | |
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
CH01 | Director's details changed for Dr Elaine Janet Booth on 2020-08-14 | |
CH01 | Director's details changed for Dr Elaine Janet Booth on 2020-02-19 | |
PSC04 | Change of details for Dr Elaine Janet Booth as a person with significant control on 2020-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3471460004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3471460003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED PETER ROBERTSON | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 14/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 02/02/11 STATEMENT OF CAPITAL GBP 2000 | |
RES01 | ALTER ARTICLES 15/02/2011 | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELAINE JANET BOOTH / 10/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERTSON / 10/08/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA01 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
ELRES | S366A DISP HOLDING AGM 15/08/2008 | |
ELRES | S386 DISP APP AUDS 15/08/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED DR ELIANE JANET BOOTH | |
288a | SECRETARY APPOINTED PETER ROBERTSON | |
88(2) | AD 15/08/08 GBP SI 999@1=999 GBP IC 1/1000 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
RES01 | ADOPT MEM AND ARTS 15/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUXIEHILL WIND ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BRUXIEHILL WIND ENERGY LIMITED are:
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. |