Boyndie Wind Energy Limited

Company Name	Boyndie Wind Energy Limited
Company Status	Active
Company Number	SC242760
Category	Private Limited Company
Incorporation Date	23 January 2003(21 years, 3 months ago)
Previous Name	Quillco 134 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr David Picton-Turbervill
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(13 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Richard Stewart Dibley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Patrick Paul Adam
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Belgian
Status	Current
Appointed	28 June 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Planning And Control
Country of Residence	Italy
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Geraint Keith Jewson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 19 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Mount Ruthin Road, Gwernymynydd Mold Flintshire CH7 5LQ Wales

Director Name	Mr Michael Haas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2003(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 19 September 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	863 Trestle Glen Oakland California 94610 Usa

Director Name	Mr Hans Rudolf Schenk
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 September 2003(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Praccio 38 Massagno 6900 Ticino Switzerland

Director Name	Heller William Jacob
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 September 2003(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 29 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Balcombe Street London NW1 6ND

Secretary Name	Carlo Sinatra
Nationality	British
Status	Resigned
Appointed	12 September 2003(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 16 January 2008)
Role	Secretary
Correspondence Address	Via Manzoni 8/Bis Monza Milan 20052

Secretary Name	Mrs Erin Lynn Murchie Hunter
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 February 2018)
Role	Company Director
Correspondence Address	16 Brighton Place Aberdeen AB10 6RS Scotland

Director Name	Mr Charles Napier Williams
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(2 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Beenhams Heath Shurlock Row Berkshire RG10 0QE

Director Name	Mr Giorgio Botta
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 December 2011(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2014)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Robert Reed
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(11 years after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Massimo Ferrari
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 February 2014(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Davide Vittorio Sala
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 February 2014(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2015)
Role	Head Of International Legal Affairs
Country of Residence	England
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Soren Toftgaard
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 March 2014(11 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	43 Langelinie Alle Copenhagen 2100

Director Name	Mr Giovanni Toffolatti
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2015(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Sergio Chiericoni
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2015(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr David Skall Joensen
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 May 2018(15 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 January 2019)
Role	Asset Manager
Country of Residence	Denmark
Correspondence Address	43 Langelinie Alle Copenhagen 2100

Director Name	Christian Okholm
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 November 2019(16 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 June 2020)
Role	Analyst
Country of Residence	Denmark
Correspondence Address	43 Langelinie Alie Copenhagen 2100

Director Name	Florian Kuster
Date of Birth	August 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2019(16 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 December 2021)
Role	Investment Manager
Country of Residence	Germany
Correspondence Address	43 Langelinie Alie Copenhagen 2100

Director Name	Zineb Sebti
Date of Birth	September 1990 (Born 33 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2020(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 2021)
Role	Asset Manager
Country of Residence	Denmark
Correspondence Address	29 Amerika Plads Copenhagen 2100

Director Name	Mr Michael Anthony Nagle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2021(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Mark Joseph Scarsella
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 December 2021(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 January 2023)
Role	Investment Professional
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Louis Denis Patrick Houbert
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 December 2021(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 February 2023)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	205 Route D'Arlon L-1150 Luxembourg

Director Name	Ms Sneha Sinha
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2021(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 February 2023)
Role	Investment Professional
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(6 months, 3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 12 September 2003)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 February 2018(15 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2021)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Location

Registered Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Aird and Loch Ness
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Falck Renewables Uk Holdings (No 1) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,000
Net Worth	£2,817,000
Cash	£1,318,000
Current Liabilities	£16,806,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

25 January 2016	Delivered on: 2 February 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD Classification: A registered charge Outstanding
18 December 2009	Delivered on: 8 January 2010 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The whole right, title and interest in and to the contracts and all rights thereto. Outstanding
10 December 2009	Delivered on: 16 December 2009 Persons entitled: Bank of Tokyo-Mitsubishi Ufj LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects registered in the land register of scotland title number BNF6856. Outstanding
5 October 2009	Delivered on: 17 October 2009 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects registered in land register under title number BNF2797. Outstanding
21 April 2006	Delivered on: 9 May 2006 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Second legal mortgage all estates or interests in any freehold or leasehold property now owned by it; this includes leasehold land at boyndie airfield, banff bnf 2797 and second fixed charge all plant and machinery and second floating charge over all assets - see form 410 continuation sheet for more details. Outstanding
27 April 2006	Delivered on: 6 May 2006 Persons entitled: The Bank of Toyko-Mitsubishi Ufj, LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects BNF2797. Outstanding
21 April 2006	Delivered on: 28 April 2006 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The company assigns to the security trustee its whole right, title, interest and benefit in and to the contracts and all rights of the company relative to the contracts. Outstanding
21 April 2006	Delivered on: 26 April 2006 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
12 April 2016	Delivered on: 15 April 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD Classification: A registered charge Particulars: Boyndie airfield, banff. BNF6856. Outstanding
3 February 2016	Delivered on: 9 February 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD Classification: A registered charge Particulars: Boyndie airfield, banff. BNF2797. Outstanding
25 January 2016	Delivered on: 2 February 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD Classification: A registered charge Outstanding
25 January 2016	Delivered on: 2 February 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD Classification: A registered charge Outstanding
21 April 2006	Delivered on: 25 April 2006 Persons entitled: The Bank of Toyko-Mitsubishi Ufj, LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

5 September 2023	Accounts for a small company made up to 31 December 2022 (28 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
27 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 February 2023	Memorandum and Articles of Association (7 pages)
20 February 2023	Termination of appointment of Michael Anthony Nagle as a director on 13 February 2023 (1 page)
20 February 2023	Termination of appointment of Louis Denis Patrick Houbert as a director on 13 February 2023 (1 page)
20 February 2023	Termination of appointment of Sneha Sinha as a director on 13 February 2023 (1 page)
17 January 2023	Termination of appointment of Mark Joseph Scarsella as a director on 11 January 2023 (1 page)
16 January 2023	Satisfaction of charge SC2427600013 in full (1 page)
16 January 2023	Satisfaction of charge 8 in full (1 page)
16 January 2023	Satisfaction of charge 1 in full (1 page)
16 January 2023	Satisfaction of charge 7 in full (1 page)
16 January 2023	Satisfaction of charge 6 in full (1 page)
16 January 2023	Satisfaction of charge 3 in full (1 page)
16 January 2023	Satisfaction of charge SC2427600010 in full (1 page)
16 January 2023	Satisfaction of charge SC2427600012 in full (1 page)
16 January 2023	Satisfaction of charge SC2427600011 in full (1 page)
16 January 2023	Satisfaction of charge 4 in full (1 page)
12 January 2023	Satisfaction of charge 5 in full (4 pages)
12 January 2023	Satisfaction of charge 1 in part (4 pages)
4 January 2023	Notification of a person with significant control statement (2 pages)
4 January 2023	Cessation of Fruk Holdings No.1 Limited as a person with significant control on 22 December 2022 (1 page)
4 January 2023	Cessation of Mufg Bank, Ltd as a person with significant control on 22 December 2022 (1 page)
23 December 2022	Satisfaction of charge 2 in full (1 page)
23 December 2022	Satisfaction of charge SC2427600009 in full (1 page)
17 October 2022	Notification of Mufg Bank, Ltd as a person with significant control on 6 April 2016 (2 pages)
14 October 2022	Change of details for Fruk Holdings No.1 Limited as a person with significant control on 6 April 2016 (2 pages)
6 October 2022	Register(s) moved to registered inspection location Tlt Llp 140 West George Street Glasgow G2 2HG (1 page)
6 October 2022	Register(s) moved to registered inspection location Tlt Llp 140 West George Street Glasgow G2 2HG (1 page)
6 October 2022	Register inspection address has been changed from Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to Tlt Llp 41 West Campbell Street Glasgow G2 6SE (1 page)
31 August 2022	Full accounts made up to 31 December 2021 (26 pages)
14 April 2022	Change of details for Fruk Holdings No.1 Limited as a person with significant control on 6 April 2016 (2 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
7 April 2022	Register inspection address has been changed to Tlt Llp 140 West George Street Glasgow G2 2HG (1 page)
1 April 2022	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021 (1 page)
30 December 2021	Termination of appointment of Zineb Sebti as a director on 22 December 2021 (1 page)
30 December 2021	Termination of appointment of Soren Toftgaard as a director on 22 December 2021 (1 page)
30 December 2021	Appointment of Mr Louis Denis Patrick Houbert as a director on 22 December 2021 (2 pages)
30 December 2021	Appointment of Mr Michael Anthony Nagle as a director on 22 December 2021 (2 pages)
30 December 2021	Appointment of Mr Mark Joseph Scarsella as a director on 22 December 2021 (2 pages)
30 December 2021	Appointment of Ms Sneha Sinha as a director on 22 December 2021 (2 pages)
30 December 2021	Termination of appointment of Florian Kuster as a director on 22 December 2021 (1 page)
22 September 2021	Full accounts made up to 31 December 2020 (28 pages)
14 April 2021	Director's details changed for Mr Soren Toftgaard on 9 January 2021 (2 pages)
14 April 2021	Director's details changed for Zineb Sebti on 4 January 2021 (2 pages)
14 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
14 April 2021	Director's details changed for Mr Patrick Paul Adam on 1 January 2021 (2 pages)
2 November 2020	Full accounts made up to 31 December 2019 (27 pages)
29 June 2020	Appointment of Zineb Sebti as a director on 18 June 2020 (2 pages)
26 June 2020	Termination of appointment of Christian Okholm as a director on 18 June 2020 (1 page)
28 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 December 2019	Appointment of Christian Okholm as a director on 29 November 2019 (2 pages)
2 December 2019	Appointment of Florian Kuster as a director on 29 November 2019 (2 pages)
29 October 2019	Director's details changed for Mr Patrick Paul Adam on 30 September 2019 (2 pages)
10 October 2019	Change of details for Fruk Holdings No.1 Limited as a person with significant control on 9 October 2019 (2 pages)
23 August 2019	Full accounts made up to 31 December 2018 (26 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
9 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
28 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
16 January 2019	Director's details changed for Mr Richard Stewart Dibley on 14 December 2018 (2 pages)
14 January 2019	Termination of appointment of David Skall Joensen as a director on 14 January 2019 (1 page)
13 January 2019	Cessation of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 16 June 2016 (1 page)
13 January 2019	Notification of Fruk Holdings No.1 Limited as a person with significant control on 6 April 2016 (2 pages)
11 September 2018	Full accounts made up to 31 December 2017 (27 pages)
2 July 2018	Termination of appointment of Robert Reed as a director on 28 June 2018 (1 page)
2 July 2018	Appointment of Mr Patrick Paul Adam as a director on 28 June 2018 (2 pages)
5 June 2018	Appointment of Mr David Skall Joensen as a director on 30 May 2018 (2 pages)
16 May 2018	Notification of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 16 June 2016 (2 pages)
16 May 2018	Cessation of The Bank of Tokyo Mitsubishi Ufj, Ltd as a person with significant control on 16 June 2016 (1 page)
12 April 2018	Director's details changed for Soren Toftgaard on 1 February 2018 (2 pages)
6 March 2018	Termination of appointment of Erin Lynn Murchie Hunter as a secretary on 8 February 2018 (1 page)
6 March 2018	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 February 2018 (2 pages)
14 February 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
23 September 2017	Full accounts made up to 31 December 2016 (27 pages)
23 September 2017	Full accounts made up to 31 December 2016 (27 pages)
24 August 2017	Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 21 August 2017 (1 page)
24 August 2017	Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 21 August 2017 (1 page)
7 June 2017	Appointment of Mr Richard Stewart Dibley as a director on 31 May 2017 (2 pages)
7 June 2017	Termination of appointment of Sergio Chiericoni as a director on 31 May 2017 (1 page)
7 June 2017	Appointment of Mr Richard Stewart Dibley as a director on 31 May 2017 (2 pages)
7 June 2017	Termination of appointment of Sergio Chiericoni as a director on 31 May 2017 (1 page)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
14 October 2016	Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016 (1 page)
14 October 2016	Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016 (1 page)
14 October 2016	Appointment of Mr David Picton-Turbervill as a director on 30 September 2016 (2 pages)
14 October 2016	Appointment of Mr David Picton-Turbervill as a director on 30 September 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (27 pages)
29 September 2016	Full accounts made up to 31 December 2015 (27 pages)
15 April 2016	Registration of charge SC2427600013, created on 12 April 2016 (12 pages)
15 April 2016	Registration of charge SC2427600013, created on 12 April 2016 (12 pages)
9 February 2016	Registration of charge SC2427600012, created on 3 February 2016 (14 pages)
9 February 2016	Registration of charge SC2427600012, created on 3 February 2016 (14 pages)
8 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
8 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
2 February 2016	Registration of charge SC2427600010, created on 25 January 2016 (28 pages)
2 February 2016	Registration of charge SC2427600010, created on 25 January 2016 (28 pages)
2 February 2016	Registration of charge SC2427600011, created on 25 January 2016 (21 pages)
2 February 2016	Registration of charge SC2427600009, created on 25 January 2016 (49 pages)
2 February 2016	Registration of charge SC2427600009, created on 25 January 2016 (49 pages)
2 February 2016	Registration of charge SC2427600011, created on 25 January 2016 (21 pages)
4 October 2015	Termination of appointment of Davide Vittorio Sala as a director on 25 September 2015 (1 page)
4 October 2015	Termination of appointment of Davide Vittorio Sala as a director on 25 September 2015 (1 page)
4 October 2015	Appointment of Mr Sergio Chiericoni as a director on 25 September 2015 (2 pages)
4 October 2015	Appointment of Mr Sergio Chiericoni as a director on 25 September 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (26 pages)
3 October 2015	Full accounts made up to 31 December 2014 (26 pages)
4 August 2015	Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 20 June 2015 (1 page)
4 August 2015	Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 20 June 2015 (1 page)
1 July 2015	Appointment of Mr Giovanni Toffolatti as a director on 30 June 2015 (2 pages)
1 July 2015	Appointment of Mr Giovanni Toffolatti as a director on 30 June 2015 (2 pages)
20 May 2015	Termination of appointment of Massimo Ferrari as a director on 15 May 2015 (1 page)
20 May 2015	Termination of appointment of Massimo Ferrari as a director on 15 May 2015 (1 page)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
26 June 2014	Director's details changed for Mr Davide Vittorio Sala on 1 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr Davide Vittorio Sala on 1 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr Davide Vittorio Sala on 1 May 2014 (2 pages)
24 June 2014	Full accounts made up to 31 December 2013 (27 pages)
24 June 2014	Full accounts made up to 31 December 2013 (27 pages)
20 March 2014	Appointment of Soren Toftgaard as a director (3 pages)
20 March 2014	Appointment of Soren Toftgaard as a director (3 pages)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 March 2014	Memorandum and Articles of Association (13 pages)
5 March 2014	Memorandum and Articles of Association (13 pages)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 February 2014	Appointment of Mr Robert Reed as a director (2 pages)
26 February 2014	Appointment of Mr Robert Reed as a director (2 pages)
19 February 2014	Termination of appointment of Giorgio Botta as a director (1 page)
19 February 2014	Termination of appointment of Charles Williams as a director (1 page)
19 February 2014	Termination of appointment of Charles Williams as a director (1 page)
19 February 2014	Appointment of Mr Davide Vittorio Sala as a director (2 pages)
19 February 2014	Appointment of Mr Massimo Ferrari as a director (2 pages)
19 February 2014	Termination of appointment of Giorgio Botta as a director (1 page)
19 February 2014	Appointment of Mr Davide Vittorio Sala as a director (2 pages)
19 February 2014	Appointment of Mr Massimo Ferrari as a director (2 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
6 January 2014	Termination of appointment of Heller William Jacob as a director (1 page)
6 January 2014	Termination of appointment of Heller William Jacob as a director (1 page)
11 June 2013	Full accounts made up to 31 December 2012 (24 pages)
11 June 2013	Full accounts made up to 31 December 2012 (24 pages)
29 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 31 December 2011 (27 pages)
28 June 2012	Full accounts made up to 31 December 2011 (27 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised share capital revoked. No maximum to shares alloted 13/03/2012 RES10 ‐ Resolution of allotment of securities (14 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised share capital revoked. No maximum to shares alloted 13/03/2012 RES10 ‐ Resolution of allotment of securities (14 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
8 December 2011	Appointment of Giorgio Botta as a director (2 pages)
8 December 2011	Appointment of Giorgio Botta as a director (2 pages)
22 June 2011	Full accounts made up to 31 December 2010 (25 pages)
22 June 2011	Full accounts made up to 31 December 2010 (25 pages)
3 June 2011	Section 519 (3 pages)
3 June 2011	Section 519 (3 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
17 August 2010	Full accounts made up to 31 December 2009 (25 pages)
17 August 2010	Full accounts made up to 31 December 2009 (25 pages)
4 March 2010	Termination of appointment of Hans Schenk as a director (2 pages)
4 March 2010	Termination of appointment of Hans Schenk as a director (2 pages)
27 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Heller William Jacob on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Heller William Jacob on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Heller William Jacob on 1 January 2010 (2 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 October 2009	Full accounts made up to 31 December 2008 (25 pages)
15 October 2009	Full accounts made up to 31 December 2008 (25 pages)
13 March 2009	Return made up to 23/01/09; full list of members (4 pages)
13 March 2009	Return made up to 23/01/09; full list of members (4 pages)
13 October 2008	Registered office changed on 13/10/2008 from beauly house dochfour business centre dochgarroch inverness IV3 8JY (1 page)
13 October 2008	Registered office changed on 13/10/2008 from beauly house dochfour business centre dochgarroch inverness IV3 8JY (1 page)
17 September 2008	Full accounts made up to 31 December 2007 (26 pages)
17 September 2008	Full accounts made up to 31 December 2007 (26 pages)
31 January 2008	Return made up to 23/01/08; full list of members (3 pages)
31 January 2008	Return made up to 23/01/08; full list of members (3 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
1 October 2007	Registered office changed on 01/10/07 from: findhorn house dochfour business center dochgarroch inverness IV3 8GY (1 page)
1 October 2007	Registered office changed on 01/10/07 from: findhorn house dochfour business center dochgarroch inverness IV3 8GY (1 page)
9 May 2007	Full accounts made up to 31 December 2006 (24 pages)
9 May 2007	Full accounts made up to 31 December 2006 (24 pages)
13 February 2007	Return made up to 23/01/07; full list of members (8 pages)
13 February 2007	Return made up to 23/01/07; full list of members (8 pages)
9 June 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
9 June 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
9 June 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
9 June 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
9 May 2006	Partic of mort/charge * (17 pages)
9 May 2006	Partic of mort/charge * (17 pages)
6 May 2006	Partic of mort/charge * (3 pages)
6 May 2006	Partic of mort/charge * (3 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
28 April 2006	Partic of mort/charge * (6 pages)
28 April 2006	Partic of mort/charge * (6 pages)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
26 April 2006	Partic of mort/charge * (10 pages)
26 April 2006	Partic of mort/charge * (10 pages)
25 April 2006	Partic of mort/charge * (6 pages)
25 April 2006	Partic of mort/charge * (6 pages)
29 March 2006	Return made up to 23/01/06; full list of members (8 pages)
29 March 2006	Return made up to 23/01/06; full list of members (8 pages)
23 February 2006	Registered office changed on 23/02/06 from: tower mains studio 18G liberton brae edinburgh EH16 6AE (1 page)
23 February 2006	Registered office changed on 23/02/06 from: tower mains studio 18G liberton brae edinburgh EH16 6AE (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
5 February 2006	Director resigned (1 page)
5 February 2006	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: tower mains studio 18D liberton brae edinburgh EH16 6AE (1 page)
26 August 2005	Registered office changed on 26/08/05 from: tower mains studio 18D liberton brae edinburgh EH16 6AE (1 page)
26 May 2005	New secretary appointed (1 page)
26 May 2005	New secretary appointed (1 page)
11 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2005	Full accounts made up to 31 July 2004 (5 pages)
22 February 2005	Full accounts made up to 31 July 2004 (5 pages)
10 February 2005	Return made up to 23/01/05; full list of members (8 pages)
10 February 2005	Return made up to 23/01/05; full list of members (8 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
2 July 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
2 July 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
29 March 2004	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
29 March 2004	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
4 March 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2004	Amending 88(2)r 12/09/03 (2 pages)
24 February 2004	Amending 88(2)r 12/09/03 (2 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (3 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New director appointed (3 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 October 2003	Ad 12/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 October 2003	Ad 12/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	Secretary resigned (1 page)
1 September 2003	New secretary appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (3 pages)
19 August 2003	Registered office changed on 19/08/03 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
19 August 2003	New director appointed (3 pages)
19 August 2003	Registered office changed on 19/08/03 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
15 August 2003	Company name changed quillco 134 LIMITED\certificate issued on 15/08/03 (3 pages)
15 August 2003	Company name changed quillco 134 LIMITED\certificate issued on 15/08/03 (3 pages)
23 January 2003	Incorporation (19 pages)
23 January 2003	Incorporation (19 pages)

Boyndie Wind Energy Limited

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