Braes Of Doune Wind Farm (Scotland) Limited

Company Name	Braes Of Doune Wind Farm (Scotland) Limited
Company Status	Active
Company Number	SC255020
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 7 months ago)

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 Stephen Bernard Lilley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(9 years, 7 months after company formation)
Appointment Duration	11 years
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Greencoat Capital Llp Greencoat House 15 Francis Street London SW1P 1DH

Director Name	Mr Pablo Mariano Hernandez De Riquer
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Spanish
Status	Current
Appointed	29 April 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Laurence Jon Fumagalli
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Secretary Name	Ocorian Administration (UK) Limited (Corporation)
Status	Current
Appointed	16 October 2013(10 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	Unit 4 The Legacy Building Queens Road Belfast BT3 9DT Northern Ireland

Director Name	Ciaran O'Brien
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2005)
Role	Accountant
Correspondence Address	29 Cloister Way Blackrock County Dublin Irish

Director Name	Mr Paul Cyril Dowling
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 02 December 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Weston Carrick Brook, Eadestown Naas County Kildare Ireland

Director Name	Mr Louis Francis Fitzgerald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 2005)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Dunany 32 Stillergan Grove Blackrock County Dublin Irish

Director Name	Senan Joseph Murphy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 05 December 2007)
Role	Accountant
Correspondence Address	2 Cranford Terenure Road West Dublin 6w Irish

Director Name	Martin McAdam
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2005)
Role	Operations Manager
Correspondence Address	35 Glen Lawn Drive The Park Cabinteely Dublin Irish

Director Name	Alan Baker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 February 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2007)
Role	Construction Manager
Country of Residence	Scotland
Correspondence Address	16 Harbourside Kip Village Inverkip Renfrewshire PA16 0BF Scotland

Director Name	Steven Alexander Cowie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2007)
Role	Development Manager
Country of Residence	Scotland
Correspondence Address	42 Divert Road Gourock PA19 1EE Scotland

Director Name	Alan Stewart Thompson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(3 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 September 2012)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Alan Baker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 November 2007(4 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 12 February 2008)
Role	Construction Manager
Country of Residence	Scotland
Correspondence Address	16 Harbourside Kip Village Inverkip Renfrewshire PA16 0BF Scotland

Director Name	Mr Michael John Garstang
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(4 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knott Barn Tatham Fells, Wray Lancaster LA2 8PS

Director Name	Mr Donal Francis Flynn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2007(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2010)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3 Whitebeam Avenue Clonskeagh Dublin 14 Irish

Director Name	Martin McAdam
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2008(4 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2008)
Role	G & Ops Manager
Correspondence Address	35 Glen Lawn Drive The Park Cabinteely Dublin Irish

Director Name	Dr Graeme Stuart Collinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2011)
Role	Group Director, Health, Safety, Environment
Country of Residence	England
Correspondence Address	Millstream 13 Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Peter Symons Donaldson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 March 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Scottish & Southern Energy Plc Clunie Power Statio Pitlochry Perthshire PH16 5NF Scotland

Director Name	Mr Paul Richard Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 March 2013)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland

Director Name	Caoimhe Mary Giblin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2010(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Airtricity House Ravenscourt Office Park Sandyford Dublin 18

Director Name	Mr Richard Matthew McCord
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Simon Patrick Redfern
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(9 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 07 June 2013)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Laurence Jon Fumagalli
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 March 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	C/O Greencoat Capital Llp Greencoat House 15 Francis Street London SW1P 1DH

Director Name	Mr Peter Francis Hofbauer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 June 2013(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2016)
Role	Head Of Infrastructure
Country of Residence	United Kingdom
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Sion Colley
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(9 years, 9 months after company formation)
Appointment Duration	5 years (resigned 11 June 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Peter James McHale
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 2014(10 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 July 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Perry Noble
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Miss Emma Lewis
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Portsoken Street London E1 8HZ

Director Name	Mr Victor Sergio Monje Diez
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 March 2017(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Peter Francis Hofbauer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 June 2018(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mrs Emma Howell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	sse.com

Location

Registered Address	Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Braes Of Doune Holding Company LTD 50.00% Ordinary
100 at £1	Hgpe Braes Of Doune Holdco LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£14,500,000
Gross Profit	£8,077,000
Net Worth	£39,285,000
Cash	£5,739,000
Current Liabilities	£7,046,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (5 days from now)

Charges

29 December 2005	Delivered on: 6 January 2006 Satisfied on: 26 May 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects relating to braes of doune windfarm pth 25601. Fully Satisfied
29 December 2005	Delivered on: 6 January 2006 Satisfied on: 26 May 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects relating to braes of doune windfarm pth 26721. Fully Satisfied
19 December 2005	Delivered on: 6 January 2006 Satisfied on: 26 May 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Account charge and agreement Secured details: All sums due or to become due. Particulars: The accounts, the deposit monies and all entitlements to interest and other rights and benefits accuring to or arising in connection with the deposit monies and debt represented thereby. Fully Satisfied
19 December 2005	Delivered on: 5 January 2006 Satisfied on: 26 May 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The company's whole right, title, interest and benefit in and to the assigned documents and all rights of the company relative to the assigned documents. Fully Satisfied
19 December 2005	Delivered on: 28 December 2005 Satisfied on: 26 May 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: First fixed charge over all plant and machinery and all book and other debts. Fully Satisfied
19 December 2005	Delivered on: 23 December 2005 Satisfied on: 26 May 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Bond & floating charge Secured details: All sums due under any finance document. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 August 2023	Full accounts made up to 31 December 2022 (27 pages)
10 May 2023	Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023 (1 page)
10 May 2023	Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023 (1 page)
5 May 2023	Appointment of Mr Javier Serrano as a director on 1 May 2023 (2 pages)
4 May 2023	Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023 (2 pages)
11 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (28 pages)
3 October 2022	Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021 (1 page)
1 July 2022	Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 21 June 2022 (2 pages)
13 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
18 January 2022	Registered office address changed from C/O Bod Accountants Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 18 January 2022 (1 page)
12 July 2021	Full accounts made up to 31 December 2020 (27 pages)
8 April 2021	Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 6 April 2021 (2 pages)
8 April 2021	Cessation of Hgpe Braes of Doune Holdco Limited as a person with significant control on 6 April 2021 (1 page)
8 April 2021	Confirmation statement made on 8 April 2021 with updates (4 pages)
10 March 2021	Appointment of Mr Laurence Jon Fumagalli as a director on 23 February 2021 (2 pages)
10 March 2021	Termination of appointment of Emma Howell as a director on 23 February 2021 (1 page)
3 March 2021	Memorandum and Articles of Association (37 pages)
3 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 February 2021	Termination of appointment of Alexandra Triay as a director on 5 February 2021 (1 page)
1 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
9 July 2020	Full accounts made up to 31 December 2019 (26 pages)
16 April 2020	Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020 (2 pages)
6 April 2020	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020 (1 page)
29 October 2019	Termination of appointment of Perry Noble as a director on 28 October 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (27 pages)
30 September 2019	Appointment of Mrs Emma Howell as a director on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Peter Francis Hofbauer as a director on 30 September 2019 (1 page)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
30 April 2019	Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 29 April 2019 (2 pages)
30 April 2019	Termination of appointment of Victor Sergio Monje Diez as a director on 29 April 2019 (1 page)
29 August 2018	Confirmation statement made on 29 August 2018 with updates (3 pages)
1 August 2018	Full accounts made up to 31 December 2017 (27 pages)
19 June 2018	Appointment of Mr Peter Francis Hofbauer as a director on 11 June 2018 (2 pages)
19 June 2018	Termination of appointment of Sion Colley as a director on 11 June 2018 (1 page)
19 June 2018	Appointment of Ms Alexandra Triay as a director on 11 June 2018 (2 pages)
19 June 2018	Termination of appointment of Emma Lewis as a director on 11 June 2018 (1 page)
19 January 2018	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018 (1 page)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (24 pages)
25 July 2017	Full accounts made up to 31 December 2016 (24 pages)
16 March 2017	Termination of appointment of Laurence Jon Fumagalli as a director on 16 March 2017 (1 page)
16 March 2017	Termination of appointment of Laurence Jon Fumagalli as a director on 16 March 2017 (1 page)
16 March 2017	Appointment of Mr Victor Sergio Monje Diez as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mr Victor Sergio Monje Diez as a director on 16 March 2017 (2 pages)
5 December 2016	Termination of appointment of Peter Francis Hofbauer as a director on 1 December 2016 (1 page)
5 December 2016	Appointment of Miss Emma Lewis as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Miss Emma Lewis as a director on 1 December 2016 (2 pages)
5 December 2016	Termination of appointment of Peter Francis Hofbauer as a director on 1 December 2016 (1 page)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
21 June 2016	Full accounts made up to 31 December 2015 (27 pages)
21 June 2016	Full accounts made up to 31 December 2015 (27 pages)
3 June 2016	Auditor's resignation (1 page)
3 June 2016	Auditor's resignation (1 page)
5 May 2016	Second filing of AR01 previously delivered to Companies House made up to 29 August 2015 (21 pages)
5 May 2016	Second filing of AR01 previously delivered to Companies House made up to 29 August 2015 (21 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/05/2016 (7 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/05/2016 (7 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 200 (7 pages)
3 August 2015	Termination of appointment of Peter James Mchale as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Peter James Mchale as a director on 31 July 2015 (1 page)
1 June 2015	Full accounts made up to 31 December 2014 (19 pages)
1 June 2015	Full accounts made up to 31 December 2014 (19 pages)
2 March 2015	Section 519 (1 page)
2 March 2015	Section 519 (1 page)
27 February 2015	Section 519 (2 pages)
27 February 2015	Section 519 (2 pages)
18 September 2014	Full accounts made up to 31 December 2013 (21 pages)
18 September 2014	Full accounts made up to 31 December 2013 (21 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders (7 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders (7 pages)
8 September 2014	Appointment of Mr Perry Noble as a director on 19 August 2014 (2 pages)
8 September 2014	Appointment of Mr Perry Noble as a director on 19 August 2014 (2 pages)
19 August 2014	Appointment of Mr Peter James Mchale as a director on 5 August 2014 (2 pages)
19 August 2014	Appointment of Mr Peter James Mchale as a director on 5 August 2014 (2 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 October 2013	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
30 October 2013	Appointment of Heritage Administration Services Limited as a secretary (2 pages)
30 October 2013	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
30 October 2013	Appointment of Heritage Administration Services Limited as a secretary (2 pages)
24 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
24 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
17 October 2013	Termination of appointment of Peter Mchale as a director (1 page)
17 October 2013	Termination of appointment of Peter Mchale as a director (1 page)
30 September 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow Lanarkshire G1 3PE on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow Lanarkshire G1 3PE on 30 September 2013 (1 page)
25 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 200 (8 pages)
25 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 200 (8 pages)
20 September 2013	Full accounts made up to 31 March 2013 (19 pages)
20 September 2013	Full accounts made up to 31 March 2013 (19 pages)
12 June 2013	Termination of appointment of Michael Turner as a director (1 page)
12 June 2013	Termination of appointment of Richard Mccord as a director (1 page)
12 June 2013	Termination of appointment of Simon Redfern as a director (1 page)
12 June 2013	Appointment of Mr Peter Hofbauer as a director (2 pages)
12 June 2013	Termination of appointment of Richard Mccord as a director (1 page)
12 June 2013	Appointment of Sion Colley as a director (2 pages)
12 June 2013	Termination of appointment of Michael Turner as a director (1 page)
12 June 2013	Appointment of Mr Peter Hofbauer as a director (2 pages)
12 June 2013	Appointment of Sion Colley as a director (2 pages)
12 June 2013	Termination of appointment of Simon Redfern as a director (1 page)
28 March 2013	Termination of appointment of Peter Donaldson as a director (1 page)
28 March 2013	Termination of appointment of Peter Donaldson as a director (1 page)
28 March 2013	Termination of appointment of Caoimhe Giblin as a director (1 page)
28 March 2013	Appointment of Mr Stephen Bernard Lilley as a director (2 pages)
28 March 2013	Appointment of Mr Peter James Mchale as a director (2 pages)
28 March 2013	Appointment of Mr Peter James Mchale as a director (2 pages)
28 March 2013	Appointment of Mr Stephen Bernard Lilley as a director (2 pages)
28 March 2013	Termination of appointment of Paul Smith as a director (1 page)
28 March 2013	Termination of appointment of Paul Smith as a director (1 page)
28 March 2013	Termination of appointment of Caoimhe Giblin as a director (1 page)
28 March 2013	Appointment of Mr Laurence Jon Fumagalli as a director (2 pages)
28 March 2013	Appointment of Mr Laurence Jon Fumagalli as a director (2 pages)
6 January 2013	Full accounts made up to 31 March 2012 (20 pages)
6 January 2013	Full accounts made up to 31 March 2012 (20 pages)
5 December 2012	Appointment of Simon Patrick Redfern as a director (2 pages)
5 December 2012	Termination of appointment of Alan Thompson as a director (1 page)
5 December 2012	Termination of appointment of Alan Thompson as a director (1 page)
5 December 2012	Appointment of Simon Patrick Redfern as a director (2 pages)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (9 pages)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (9 pages)
13 September 2012	Resolutions RES13 ‐ Execution of operation and maintenance agreement & management and energy nomination agreement. Acceptance of expiry and termination of other agreements 16/08/2012 (1 page)
13 September 2012	Resolutions RES13 ‐ Execution of operation and maintenance agreement & management and energy nomination agreement. Acceptance of expiry and termination of other agreements 16/08/2012 (1 page)
13 September 2012	Resolutions RES13 ‐ Approve service and availability agreement & extension agreement 16/07/2012 (1 page)
13 September 2012	Resolutions RES13 ‐ Approve service and availability agreement & extension agreement 16/07/2012 (1 page)
28 February 2012	Resolutions RES13 ‐ Approve establishment of management committee and related mandate 18/01/2012 (3 pages)
28 February 2012	Resolutions RES13 ‐ Approve establishment of management committee and related mandate 18/01/2012 (3 pages)
6 February 2012	Director's details changed for Richard Matthew Mccord on 3 February 2012 (2 pages)
6 February 2012	Director's details changed for Richard Matthew Mccord on 3 February 2012 (2 pages)
6 February 2012	Director's details changed for Richard Matthew Mccord on 3 February 2012 (2 pages)
20 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (10 pages)
20 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (10 pages)
30 June 2011	Full accounts made up to 31 March 2011 (19 pages)
30 June 2011	Full accounts made up to 31 March 2011 (19 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
1 June 2011	Termination of appointment of Graeme Collinson as a director (2 pages)
1 June 2011	Appointment of Richard Matthew Mccord as a director (3 pages)
1 June 2011	Appointment of Richard Matthew Mccord as a director (3 pages)
1 June 2011	Termination of appointment of Graeme Collinson as a director (2 pages)
9 March 2011	Director's details changed for Graeme Stuart Collinson on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Alan Stewart Thompson on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Graeme Stuart Collinson on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Michael James Turner on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Graeme Stuart Collinson on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Alan Stewart Thompson on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Michael James Turner on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Alan Stewart Thompson on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Graeme Stuart Collinson on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Graeme Stuart Collinson on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Michael James Turner on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Graeme Stuart Collinson on 9 March 2011 (2 pages)
24 February 2011	Termination of appointment of Susan Wheeler as a director (2 pages)
24 February 2011	Appointment of Michael James Turner as a director (3 pages)
24 February 2011	Termination of appointment of Susan Wheeler as a director (2 pages)
24 February 2011	Appointment of Michael James Turner as a director (3 pages)
21 January 2011	Director's details changed for Peter Symons Donaldson on 20 January 2011 (2 pages)
21 January 2011	Director's details changed for Peter Symons Donaldson on 20 January 2011 (2 pages)
16 December 2010	Statement of company's objects (2 pages)
16 December 2010	Statement of company's objects (2 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
1 October 2010	Full accounts made up to 31 March 2010 (19 pages)
1 October 2010	Full accounts made up to 31 March 2010 (19 pages)
24 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (9 pages)
24 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (9 pages)
24 September 2010	Secretary's details changed for Hms Secretaries Limited on 29 August 2010 (2 pages)
24 September 2010	Secretary's details changed for Hms Secretaries Limited on 29 August 2010 (2 pages)
25 August 2010	Appointment of Caoimhe Mary Giblin as a director (3 pages)
25 August 2010	Appointment of Caoimhe Mary Giblin as a director (3 pages)
12 August 2010	Termination of appointment of Donal Flynn as a director (1 page)
12 August 2010	Termination of appointment of Donal Flynn as a director (1 page)
23 December 2009	Full accounts made up to 31 March 2009 (19 pages)
23 December 2009	Full accounts made up to 31 March 2009 (19 pages)
24 September 2009	Return made up to 29/08/09; full list of members (5 pages)
24 September 2009	Return made up to 29/08/09; full list of members (5 pages)
28 January 2009	Director appointed paul richard smith (2 pages)
28 January 2009	Director appointed paul richard smith (2 pages)
6 January 2009	Director appointed peter symons donaldson (2 pages)
6 January 2009	Director appointed peter symons donaldson (2 pages)
29 December 2008	Appointment terminated director paul dowling (1 page)
29 December 2008	Appointment terminated director paul dowling (1 page)
18 December 2008	Full accounts made up to 31 March 2008 (17 pages)
18 December 2008	Full accounts made up to 31 March 2008 (17 pages)
16 December 2008	Appointment terminated director martin mcadam (1 page)
16 December 2008	Appointment terminated director martin mcadam (1 page)
17 October 2008	Appointment terminated director michael garstang (1 page)
17 October 2008	Appointment terminated director michael garstang (1 page)
26 September 2008	Director appointed graeme stuart collinson (3 pages)
26 September 2008	Director appointed graeme stuart collinson (3 pages)
25 September 2008	Return made up to 29/08/08; full list of members (5 pages)
25 September 2008	Return made up to 29/08/08; full list of members (5 pages)
4 March 2008	Appointment terminated director alan baker (1 page)
4 March 2008	Appointment terminated director alan baker (1 page)
27 February 2008	Director appointed alan baker (3 pages)
27 February 2008	Director appointed alan baker (3 pages)
27 February 2008	Director appointed michael john garstang (3 pages)
27 February 2008	Director appointed martin mcadam (3 pages)
27 February 2008	Director appointed martin mcadam (3 pages)
27 February 2008	Director appointed michael john garstang (3 pages)
21 February 2008	Full accounts made up to 31 March 2007 (16 pages)
21 February 2008	Full accounts made up to 31 March 2007 (16 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (4 pages)
16 January 2008	New director appointed (4 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
28 September 2007	Return made up to 29/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2007	Return made up to 29/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
19 July 2007	Dec mort/charge * (2 pages)
19 July 2007	Dec mort/charge * (2 pages)
7 September 2006	Return made up to 29/08/06; full list of members (8 pages)
7 September 2006	Return made up to 29/08/06; full list of members (8 pages)
17 August 2006	Full accounts made up to 31 March 2006 (15 pages)
17 August 2006	Full accounts made up to 31 March 2006 (15 pages)
20 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
20 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
6 January 2006	Partic of mort/charge * (3 pages)
6 January 2006	Partic of mort/charge * (3 pages)
6 January 2006	Partic of mort/charge * (5 pages)
6 January 2006	Partic of mort/charge * (3 pages)
6 January 2006	Partic of mort/charge * (5 pages)
6 January 2006	Partic of mort/charge * (3 pages)
5 January 2006	Partic of mort/charge * (5 pages)
5 January 2006	Partic of mort/charge * (5 pages)
28 December 2005	Partic of mort/charge * (9 pages)
28 December 2005	Partic of mort/charge * (9 pages)
23 December 2005	Partic of mort/charge * (6 pages)
23 December 2005	Partic of mort/charge * (6 pages)
25 November 2005	Ad 23/11/05--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
25 November 2005	Ad 23/11/05--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
21 September 2005	Return made up to 29/08/05; full list of members (8 pages)
21 September 2005	Return made up to 29/08/05; full list of members (8 pages)
1 June 2005	Full accounts made up to 31 December 2004 (13 pages)
1 June 2005	Full accounts made up to 31 December 2004 (13 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
25 August 2004	Return made up to 29/08/04; full list of members (8 pages)
25 August 2004	Return made up to 29/08/04; full list of members (8 pages)
10 June 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
10 June 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
17 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
31 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2003	Company name changed hms (494) LIMITED\certificate issued on 30/10/03 (2 pages)
30 October 2003	Company name changed hms (494) LIMITED\certificate issued on 30/10/03 (2 pages)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2003	Incorporation (23 pages)
29 August 2003	Incorporation (23 pages)

Braes Of Doune Wind Farm (Scotland) Limited

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