Dunbeath Wind Energy Limited

Company Name	Dunbeath Wind Energy Limited
Company Status	Dissolved
Company Number	SC254633
Category	Private Limited Company
Incorporation Date	22 August 2003(20 years, 8 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	Quillco 158 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 Michael Anthony Haas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	16 March 2004(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 20 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	1026 Hubert Road Oakland California 94610 United States

Director Name	Mr Geraint Keith Jewson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Mount Ruthin Road, Gwernymynydd Mold Flintshire CH7 5LQ Wales

Secretary Name	Mrs Erin Lynn Murchie Hunter
Nationality	British
Status	Closed
Appointed	18 May 2005(1 year, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 20 September 2016)
Role	Company Director
Correspondence Address	Westwood House Craigton Road Cults Aberdeen AB15 9PQ Scotland

Director Name	Mr Sergio Chiericoni
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	11 February 2014(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Roberto Claudio Massimo Micoli
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	11 June 2014(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 September 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr William Jacob Heller
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 29 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Balcombe Street London NW1 6ND

Director Name	Mr Hans Rudolf Schenk
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 March 2004(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Praccio 38 Massagno 6900 Ticino Switzerland

Secretary Name	Carlo Sinatra
Nationality	British
Status	Resigned
Appointed	16 March 2004(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 2008)
Role	Secretary
Correspondence Address	Via Manzoni 8/Bis Monza Milan 20052

Director Name	Mr Charles Napier Williams
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Beenhams Heath Shurlock Row Berkshire RG10 0QE

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	22 August 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	22 August 2003(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Contact

Website	falckrenewablesltd.com

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

52 at £1	Falck Renewables Wind LTD 52.00% Ordinary B
48 at £1	Rdc Partners LLP 48.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,795,000
Current Liabilities	£1,795,000

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 June 2016	Application to strike the company off the register (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (7 pages)
4 August 2015	Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 20 June 2015 (1 page)
17 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (7 pages)
26 June 2014	Director's details changed for Mr Sergio Chiericoni on 11 February 2014 (2 pages)
24 June 2014	Full accounts made up to 31 December 2013 (16 pages)
13 June 2014	Appointment of Mr Roberto Claudio Massimo Micoli as a director (2 pages)
9 June 2014	Termination of appointment of Charles Williams as a director (1 page)
17 February 2014	Appointment of Mr Sergio Chiericoni as a director (2 pages)
6 January 2014	Termination of appointment of William Heller as a director (1 page)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (8 pages)
11 June 2013	Full accounts made up to 31 December 2012 (16 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
28 June 2012	Full accounts made up to 31 December 2011 (18 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (8 pages)
22 June 2011	Full accounts made up to 31 December 2010 (18 pages)
3 June 2011	Section 519 (2 pages)
5 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
4 March 2010	Appointment of Charles Napier Williams as a director (3 pages)
4 March 2010	Termination of appointment of Hans Schenk as a director (2 pages)
12 November 2009	Full accounts made up to 31 December 2008 (17 pages)
19 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
12 May 2009	Registered office changed on 12/05/2009 from, 18D tower mains studio liberton brae, edinburgh, EH16 6AE, united kingdom (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (16 pages)
27 August 2008	Director's change of particulars / michael haas / 06/02/2007 (1 page)
27 August 2008	Return made up to 22/08/08; full list of members (4 pages)
27 August 2008	Registered office changed on 27/08/2008 from, tower mains studio, 18G liberton brae, edinburgh, EH16 6AE (1 page)
24 January 2008	Secretary resigned (1 page)
5 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 September 2007	Return made up to 22/08/07; full list of members (8 pages)
19 March 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
20 September 2006	Return made up to 22/08/06; full list of members (8 pages)
27 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
9 September 2005	Registered office changed on 09/09/05 from: tower mains studio, 18D liberton brae, edinburgh, EH16 6AE (1 page)
26 August 2005	Return made up to 22/08/05; full list of members (8 pages)
26 May 2005	New secretary appointed (1 page)
11 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2005	Full accounts made up to 31 July 2004 (6 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 September 2004	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
26 August 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2004	New director appointed (3 pages)
16 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (2 pages)
1 April 2004	New secretary appointed (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
17 March 2004	Ad 16/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 March 2004	Registered office changed on 16/03/04 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
15 March 2004	Company name changed quillco 158 LIMITED\certificate issued on 15/03/04 (2 pages)
22 August 2003	Incorporation (19 pages)

Dunbeath Wind Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland