Kingsburn Wind Energy Limited

Company Name	Kingsburn Wind Energy Limited
Company Status	Active
Company Number	SC275098
Category	Private Limited Company
Incorporation Date	25 October 2004(19 years, 6 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 David Picton-Turbervill
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 March 2017(12 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
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(12 years, 7 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(13 years, 8 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 William Jacob Heller
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Balcombe Street London NW1 6ND

Director Name	Mr Geraint Keith Jewson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Mold Business Park, Wrexham Road Mold Flintshire CH7 1XP Wales

Director Name	Mr Hans Rudolf Schenk
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 November 2004(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Praccio 38 Massagno 6900 Ticino Switzerland

Director Name	Mr Michael Haas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2004(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 10 months (resigned 09 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Linden House Mold Business Park, Wrexham Road Mold Flintshire CH7 1XP Wales

Secretary Name	Carlo Sinatra
Nationality	British
Status	Resigned
Appointed	10 November 2004(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 16 January 2008)
Role	Company Director
Correspondence Address	Via Manzoni 8/Bis Monza Milan 20052

Secretary Name	Mrs Erin Lynn Murchie Hunter
Nationality	British
Status	Resigned
Appointed	18 May 2005(6 months, 3 weeks 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	25 February 2010(5 years, 4 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 Reading RG10 0QE

Director Name	Mr Sergio Chiericoni
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 February 2014(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2017)
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 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 June 2014(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Giovanni Toffolatti
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 September 2016(11 years, 10 months after company formation)
Appointment Duration	2 weeks, 4 days (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 Robert Reed
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 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	Andrew James Murie
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2016(11 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 February 2018(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2021)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

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 PLC 52.00% Ordinary B
48 at £1	Rdcs Partners LLP 48.00% Ordinary A

Financials

Year	2014
Net Worth	-£739,000
Current Liabilities	£9,579,000

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	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

14 March 2023	Delivered on: 22 March 2023 Persons entitled: Intesa Sanpaolo S.P.A. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
19 June 2018	Delivered on: 20 June 2018 Persons entitled: Mufg Bank, LTD., as Security Trustee Classification: A registered charge Particulars: None. Outstanding
3 October 2016	Delivered on: 7 October 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Trustee) Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in the lease between neil chambers, residing at todholes farm, fintry as sole surviving trustee for the firm of messrs h s chambers & son, farmers, todholes farm, fintry and (2) neil chambers, mrs catherine chambers, john chambers and mhari chambers all residing at todholes farm, fintry and william chambers residing at 18 the muirs, tullibody as partners and trustees of the firm of messrs n & c chambers farmers and landowners of todholes farm, fintry and kingsburn wind energy limited, the tenantâ€™s interest in which is registered in the land register of scotland under title number STG71613. Outstanding
3 October 2016	Delivered on: 7 October 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Trustee) Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in the lease between damon maxwell harvey and kingsburn wind energy limited, the tenantâ€™s interest in which is registered in the land register of scotland under title number STG71576. Outstanding
22 September 2016	Delivered on: 6 October 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Trustee) Classification: A registered charge Outstanding
22 September 2016	Delivered on: 6 October 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Trustee) Classification: A registered charge Particulars: All property charged by way of a fixed charge in terms of clause 3.2 of the instrument. For more detail, please refer to the instrument. Outstanding
22 September 2016	Delivered on: 6 October 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Trustee) Classification: A registered charge Outstanding

Filing History

8 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
3 October 2023	Notification of Intesa Sanpaolo S.P.A as a person with significant control on 11 July 2023 (2 pages)
3 October 2023	Withdrawal of a person with significant control statement on 3 October 2023 (2 pages)
5 September 2023	Accounts for a small company made up to 31 December 2022 (28 pages)
22 March 2023	Registration of charge SC2750980007, created on 14 March 2023 (43 pages)
26 January 2023	Satisfaction of charge SC2750980006 in full (1 page)
26 January 2023	Satisfaction of charge SC2750980001 in full (1 page)
26 January 2023	Satisfaction of charge SC2750980005 in full (1 page)
26 January 2023	Satisfaction of charge SC2750980004 in full (1 page)
26 January 2023	Satisfaction of charge SC2750980003 in full (1 page)
4 January 2023	Cessation of Falck Renewables Wind Limited as a person with significant control on 21 December 2022 (1 page)
4 January 2023	Notification of a person with significant control statement (2 pages)
4 January 2023	Cessation of Mufg Bank, Ltd as a person with significant control on 21 December 2022 (1 page)
23 December 2022	Satisfaction of charge SC2750980002 in full (1 page)
3 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
14 October 2022	Notification of Mufg Bank, Ltd as a person with significant control on 26 September 2016 (2 pages)
14 October 2022	Change of details for Falck Renewables Wind Limited as a person with significant control on 26 September 2016 (2 pages)
10 October 2022	Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE (1 page)
31 August 2022	Accounts for a small company made up to 31 December 2021 (29 pages)
3 May 2022	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021 (1 page)
8 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (29 pages)
14 April 2021	Director's details changed for Mr Patrick Paul Adam on 1 January 2021 (2 pages)
4 February 2021	Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 November 2020	Full accounts made up to 31 December 2019 (28 pages)
2 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
29 October 2019	Director's details changed for Mr Patrick Paul Adam on 30 September 2019 (2 pages)
8 October 2019	Change of details for Falck Renewables Wind Limited as a person with significant control on 27 September 2019 (2 pages)
8 October 2019	Change of details for Falck Renewables Wind Limited as a person with significant control on 27 September 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)
16 January 2019	Director's details changed for Mr Richard Stewart Dibley on 14 December 2018 (2 pages)
11 December 2018	Second filing for the notification of Falck Renewables Wind Limited as a person with significant control (7 pages)
27 November 2018	Cessation of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 26 September 2016 (1 page)
27 November 2018	Notification of Falck Renewables Wind Limited as a person with significant control on 9 September 2016 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 11/12/2018 (2 pages)
27 November 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
11 September 2018	Full accounts made up to 31 December 2017 (25 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)
20 June 2018	Registration of charge SC2750980006, created on 19 June 2018 (19 pages)
6 March 2018	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 February 2018 (2 pages)
6 March 2018	Termination of appointment of Erin Lynn Murchie Hunter as a secretary on 8 February 2018 (1 page)
27 January 2018	Compulsory strike-off action has been discontinued (1 page)
26 January 2018	Cessation of The Bank of Tokyo-Mitsubishi Ufj, Ltd as a person with significant control on 26 September 2016 (1 page)
26 January 2018	Confirmation statement made on 25 October 2017 with updates (4 pages)
26 January 2018	Notification of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 26 September 2016 (2 pages)
16 January 2018	First Gazette notice for compulsory strike-off (1 page)
23 September 2017	Full accounts made up to 31 December 2016 (23 pages)
23 September 2017	Full accounts made up to 31 December 2016 (23 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)
12 April 2017	Termination of appointment of Andrew James Murie as a director on 6 March 2017 (1 page)
12 April 2017	Termination of appointment of Andrew James Murie as a director on 6 March 2017 (1 page)
12 April 2017	Appointment of Mr David Picton-Turbervill as a director on 6 March 2017 (2 pages)
12 April 2017	Appointment of Mr David Picton-Turbervill as a director on 6 March 2017 (2 pages)
7 December 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
22 October 2016	Appointment of Mr Andrew James Murie as a director on 30 September 2016 (2 pages)
22 October 2016	Appointment of Mr Andrew James Murie as a director on 30 September 2016 (2 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)
7 October 2016	Registration of charge SC2750980005, created on 3 October 2016 (15 pages)
7 October 2016	Registration of charge SC2750980004, created on 3 October 2016 (15 pages)
7 October 2016	Registration of charge SC2750980005, created on 3 October 2016 (15 pages)
7 October 2016	Registration of charge SC2750980004, created on 3 October 2016 (15 pages)
6 October 2016	Registration of charge SC2750980001, created on 22 September 2016 (19 pages)
6 October 2016	Registration of charge SC2750980003, created on 22 September 2016 (18 pages)
6 October 2016	Registration of charge SC2750980002, created on 22 September 2016 (32 pages)
6 October 2016	Registration of charge SC2750980002, created on 22 September 2016 (32 pages)
6 October 2016	Registration of charge SC2750980003, created on 22 September 2016 (18 pages)
6 October 2016	Registration of charge SC2750980001, created on 22 September 2016 (19 pages)
5 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
29 September 2016	Full accounts made up to 31 December 2015 (19 pages)
29 September 2016	Full accounts made up to 31 December 2015 (19 pages)
21 September 2016	Memorandum and Articles of Association (13 pages)
21 September 2016	Memorandum and Articles of Association (13 pages)
12 September 2016	Termination of appointment of Geraint Keith Jewson as a director on 9 September 2016 (1 page)
12 September 2016	Termination of appointment of Michael Haas as a director on 9 September 2016 (1 page)
12 September 2016	Termination of appointment of Geraint Keith Jewson as a director on 9 September 2016 (1 page)
12 September 2016	Appointment of Mr Giovanni Toffolatti as a director on 12 September 2016 (2 pages)
12 September 2016	Appointment of Mr Robert Reed as a director on 12 September 2016 (2 pages)
12 September 2016	Termination of appointment of Michael Haas as a director on 9 September 2016 (1 page)
12 September 2016	Appointment of Mr Robert Reed as a director on 12 September 2016 (2 pages)
12 September 2016	Appointment of Mr Giovanni Toffolatti as a director on 12 September 2016 (2 pages)
12 September 2016	Termination of appointment of Roberto Claudio Massimo Micoli as a director on 12 September 2016 (1 page)
12 September 2016	Termination of appointment of Roberto Claudio Massimo Micoli as a director on 12 September 2016 (1 page)
6 September 2016	Director's details changed for Mr Michael Haas on 5 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Michael Haas on 5 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Geraint Keith Jewson on 5 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Geraint Keith Jewson on 5 September 2016 (2 pages)
17 June 2016	Second filing of AR01 previously delivered to Companies House made up to 25 October 2015 (21 pages)
17 June 2016	Second filing of AR01 previously delivered to Companies House made up to 25 October 2015 (21 pages)
18 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/06/2016 (7 pages)
18 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (7 pages)
18 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/06/2016 (7 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 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)
12 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (7 pages)
12 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (7 pages)
26 June 2014	Director's details changed for Mr Sergio Chiericoni on 11 February 2014 (2 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)
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)
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)
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)
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)
6 January 2014	Termination of appointment of William Heller as a director (1 page)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (8 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (8 pages)
11 June 2013	Full accounts made up to 31 December 2012 (15 pages)
11 June 2013	Full accounts made up to 31 December 2012 (15 pages)
7 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
7 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
28 June 2012	Full accounts made up to 31 December 2011 (17 pages)
28 June 2012	Full accounts made up to 31 December 2011 (17 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
22 June 2011	Full accounts made up to 31 December 2010 (17 pages)
22 June 2011	Full accounts made up to 31 December 2010 (17 pages)
3 June 2011	Section 519 (3 pages)
3 June 2011	Section 519 (3 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
10 March 2010	Appointment of Charles Napier Williams as a director (2 pages)
10 March 2010	Appointment of Charles Napier Williams as a director (2 pages)
9 March 2010	Termination of appointment of Hans Schenk as a director (1 page)
9 March 2010	Termination of appointment of Hans Schenk as a director (1 page)
14 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Full accounts made up to 31 December 2008 (17 pages)
12 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Annual return made up to 25 October 2008 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 25 October 2008 with a full list of shareholders (4 pages)
12 May 2009	Registered office changed on 12/05/2009 from tower mains studio 18G liberton brae edinburgh EH16 6AE (1 page)
12 May 2009	Registered office changed on 12/05/2009 from tower mains studio 18G liberton brae edinburgh EH16 6AE (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (16 pages)
9 October 2008	Full accounts made up to 31 December 2007 (16 pages)
3 April 2008	Return made up to 25/10/07; full list of members (9 pages)
3 April 2008	Return made up to 25/10/07; full list of members (9 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
6 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 January 2007	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
3 January 2007	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
27 November 2006	Return made up to 25/10/06; full list of members (8 pages)
27 November 2006	Return made up to 25/10/06; full list of members (8 pages)
31 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
31 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
26 October 2005	Return made up to 25/10/05; full list of members (8 pages)
26 October 2005	Return made up to 25/10/05; full list of members (8 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)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	Ad 10/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2005	New director appointed (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (3 pages)
10 January 2005	New director appointed (3 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New director appointed (3 pages)
10 January 2005	New director appointed (3 pages)
10 January 2005	New director appointed (3 pages)
10 January 2005	New director appointed (3 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	New director appointed (3 pages)
10 January 2005	Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Director resigned (1 page)
25 October 2004	Incorporation (36 pages)
25 October 2004	Incorporation (36 pages)

Kingsburn Wind Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland