Dissolved
Dissolved 2016-09-20
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Company Information for DUNBEATH WIND ENERGY LIMITED
DOCHGARROCH, INVERNESS, IV3,
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Company Registration Number
 SC254633 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About Dunbeath Wind Energy Ltd
DUNBEATH WIND ENERGY LIMITED was founded on 2003-08-22 and had its registered office in Dochgarroch. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DUNBEATH WIND ENERGY LIMITED | ||
| Legal Registered Office | ||
| DOCHGARROCH INVERNESS | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC254633 | |
|---|---|---|
| Date formed | 2003-08-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-01-20 20:40:30 |
| Companies House |
|
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Company Officers of DUNBEATH WIND ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERIN LYNN MURCHIE HUNTER |
||
SERGIO CHIERICONI |
||
MICHAEL ANTHONY HAAS |
||
GERAINT KEITH JEWSON |
||
ROBERTO CLAUDIO MASSIMO MICOLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES NAPIER WILLIAMS |
Director | ||
WILLIAM JACOB HELLER |
Director | ||
HANS RUDOLF SCHENK |
Director | ||
CARLO SINATRA |
Company Secretary | ||
QUILL SERVE LIMITED |
Nominated Secretary | ||
QUILL FORM LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEADHILLS WIND ENERGY LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Dissolved 2016-09-20 | |
| BEAUMONT WIND ENERGY LIMITED | Director | 2014-02-11 | CURRENT | 2006-02-01 | Dissolved 2016-09-13 | |
| BEN AKETIL 2 WIND ENERGY LIMITED | Director | 2014-02-11 | CURRENT | 2007-11-05 | Dissolved 2016-09-13 | |
| KILBRAUR 2 WIND ENERGY LIMITED | Director | 2014-02-11 | CURRENT | 2007-11-05 | Dissolved 2016-09-27 | |
| NESS WIND ENERGY LIMITED | Director | 2014-02-11 | CURRENT | 2006-02-01 | Dissolved 2016-09-13 | |
| CUMBERHEAD WIND ENERGY LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| HELMSDALE WIND ENERGY LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Dissolved 2014-03-11 | |
| RDC DEVELOPMENTS LIMITED | Director | 2003-11-07 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
| RDC SCOTLAND LIMITED | Director | 2002-06-11 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
| TESNI PROPERTIES LIMITED | Director | 2006-08-14 | CURRENT | 2006-08-14 | Active | |
| RDC DEVELOPMENTS LIMITED | Director | 2003-10-07 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
| MAN COED LIMITED | Director | 2002-08-06 | CURRENT | 2002-07-05 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/08/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE GENTILUCCI / 20/06/2015 | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO CHIERICONI / 11/02/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR ROBERTO CLAUDIO MASSIMO MICOLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR SERGIO CHIERICONI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HELLER | |
| AR01 | 22/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 22/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 22/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MISC | SECTION 519 | |
| AR01 | 22/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED CHARLES NAPIER WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHENK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 22/08/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, 18D TOWER MAINS STUDIO LIBERTON BRAE, EDINBURGH, EH16 6AE, UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, TOWER MAINS STUDIO, 18G LIBERTON BRAE, EDINBURGH, EH16 6AE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAAS / 06/02/2007 | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
| 363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: TOWER MAINS STUDIO, 18D LIBERTON BRAE, EDINBURGH, EH16 6AE | |
| 363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S386 DISP APP AUDS 08/03/05 | |
| ELRES | S366A DISP HOLDING AGM 08/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES13 | CONVERT+RECLASS SHARES 16/03/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB | |
| CERTNM | COMPANY NAME CHANGED QUILLCO 158 LIMITED CERTIFICATE ISSUED ON 15/03/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to DUNBEATH WIND ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DUNBEATH WIND ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DUNBEATH WIND ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.64 | 9 |
| MortgagesNumMortOutstanding | 0.69 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Filed Financial Reports
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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 DUNBEATH WIND ENERGY LIMITED
Intangible Assets
Patents
We have not found any records of DUNBEATH WIND ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUNBEATH WIND ENERGY LIMITED
Income
Government Income
We have not found government income sources for DUNBEATH WIND ENERGY 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 (35110 - Production of electricity) as DUNBEATH WIND ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUNBEATH WIND ENERGY 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 DUNBEATH WIND ENERGY 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 DUNBEATH WIND ENERGY 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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