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KILBRAUR WIND ENERGY LIMITED

Company number SC254430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2006 363s Return made up to 19/08/06; full list of members
27 Jun 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
02 Jun 2006 MEM/ARTS Memorandum and Articles of Association
02 Jun 2006 287 Registered office changed on 02/06/06 from: tower mains studio 18G liberton brae edinburgh EH16 6AE
01 Jun 2006 CERTNM Company name changed strath brora wind energy LIMITED\certificate issued on 01/06/06
27 Apr 2006 288c Secretary's particulars changed
06 Apr 2006 AA Accounts for a small company made up to 31 July 2005
26 Aug 2005 287 Registered office changed on 26/08/05 from: tower mains studio 18D liberton brae edinburgh EH16 6AE
26 Aug 2005 363s Return made up to 19/08/05; full list of members
26 May 2005 288a New secretary appointed
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005 AA Full accounts made up to 31 July 2004
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2004 363s Return made up to 19/08/04; full list of members
29 Mar 2004 225 Accounting reference date shortened from 31/08/04 to 31/07/04
24 Feb 2004 MISC Amending 88(2)r 22/08/03
24 Nov 2003 288a New director appointed
10 Nov 2003 288b Secretary resigned
10 Nov 2003 288a New secretary appointed
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
03 Sep 2003 88(2)R Ad 22/08/03--------- £ si 99@1=99 £ ic 1/100
03 Sep 2003 287 Registered office changed on 03/09/03 from: 249 west george street glasgow strathclyde G2 4RB