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KILBRAUR WIND ENERGY LIMITED - Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC254430
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Beauly House
- Dochfour Business Centre
- Dochgarroch
- Inverness
- IV3 8GY Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY UK
Management
- Geschäftsführung
- ADAM, Patrick Paul
- DIBLEY, Richard Stewart
- PICTON-TURBERVILL, David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.08.2003
- Alter der Firma 2003-08-19 21 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- STRATH BRORA WIND ENERGY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800KOYSQ2Q97H5Y88
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-19
- Jahresmeldung
- Fälligkeit: 2023-04-14
- Letzte Einreichung: 2022-03-31
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KILBRAUR WIND ENERGY LIMITED Firmenbeschreibung
- KILBRAUR WIND ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC254430. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.08.2003 registriert. KILBRAUR WIND ENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STRATH BRORA WIND ENERGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.08.2012.Die Firma kann schriftlich über Beauly House erreicht werden.
Jetzt sichern KILBRAUR WIND ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kilbraur Wind Energy Limited - Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, Grossbritannien
- 2003-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-02-27) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-01-04) - PSC07
-
termination-director-company-with-name-termination-date (2023-02-20) - TM01
-
notification-of-a-person-with-significant-control-statement (2023-01-04) - PSC08
-
mortgage-satisfy-charge-full (2023-01-12) - MR04
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
-
mortgage-satisfy-charge-full (2023-01-26) - MR04
-
memorandum-articles (2023-02-27) - MA
-
resolution (2023-03-08) - RESOLUTIONS
-
memorandum-articles (2023-03-08) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-22) - MR01
-
mortgage-satisfy-charge-full (2023-01-27) - MR04
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-12-23) - MR04
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notification-of-a-person-with-significant-control (2022-10-14) - PSC02
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change-to-a-person-with-significant-control (2022-10-13) - PSC05
-
change-sail-address-company-with-old-address-new-address (2022-10-10) - AD02
-
move-registers-to-sail-company-with-new-address (2022-10-07) - AD03
-
accounts-with-accounts-type-small (2022-08-31) - AA
-
confirmation-statement-with-updates (2022-04-13) - CS01
-
change-to-a-person-with-significant-control (2022-04-11) - PSC05
-
notification-of-a-person-with-significant-control (2022-04-11) - PSC02
-
cessation-of-a-person-with-significant-control (2022-04-11) - PSC07
-
change-sail-address-company-with-new-address (2022-04-07) - AD02
-
termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-14) - CH01
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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appoint-person-director-company-with-name-date (2021-12-30) - AP01
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termination-director-company-with-name-termination-date (2021-12-30) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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change-person-director-company-with-change-date (2019-01-16) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
-
accounts-with-accounts-type-full (2019-08-23) - AA
-
confirmation-statement-with-updates (2019-04-09) - CS01
-
change-to-a-person-with-significant-control (2019-10-08) - PSC05
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change-person-director-company-with-change-date (2019-10-29) - CH01
-
appoint-person-director-company-with-name-date (2019-12-02) - AP01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-03-06) - AP04
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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confirmation-statement-with-updates (2018-08-21) - CS01
-
accounts-with-accounts-type-full (2018-09-11) - AA
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-full (2017-09-23) - AA
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change-person-secretary-company-with-change-date (2017-08-24) - CH03
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
-
accounts-with-accounts-type-full (2016-09-29) - AA
-
appoint-person-director-company-with-name-date (2016-10-14) - AP01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-04) - TM01
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appoint-person-director-company-with-name-date (2015-10-04) - AP01
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
-
change-person-secretary-company-with-change-date (2015-08-05) - CH03
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-13) - TM01
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termination-director-company-with-name (2014-02-20) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
-
appoint-person-director-company-with-name (2014-02-26) - AP01
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memorandum-articles (2014-03-05) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
-
accounts-with-accounts-type-full (2014-06-24) - AA
-
change-person-director-company-with-change-date (2014-06-26) - CH01
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resolution (2014-03-05) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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accounts-with-accounts-type-full (2013-06-11) - AA
keyboard_arrow_right 2012
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resolution (2012-03-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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legacy (2011-08-02) - MG01s
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legacy (2011-07-27) - MG01s
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miscellaneous (2011-06-03) - MISC
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accounts-with-accounts-type-full (2011-06-22) - AA
keyboard_arrow_right 2010
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resolution (2010-11-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-08-17) - AA
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termination-director-company-with-name (2010-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-13) - 287
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-09-11) - 363a
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legacy (2008-01-24) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-16) - 288b
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accounts-with-accounts-type-small (2007-11-01) - AA
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legacy (2007-10-01) - 287
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legacy (2007-09-14) - 363s
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resolution (2007-06-11) - RESOLUTIONS
-
legacy (2007-04-12) - 410(Scot)
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legacy (2007-06-01) - 410(Scot)
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legacy (2007-04-13) - 410(Scot)
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legacy (2007-11-23) - 288a
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resolution (2007-12-14) - RESOLUTIONS
-
legacy (2007-12-20) - 410(Scot)
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legacy (2007-12-21) - 410(Scot)
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mortgage-alter-floating-charge (2007-12-24) - 466(Scot)
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resolution (2007-12-28) - RESOLUTIONS
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mortgage-alter-floating-charge (2007-12-28) - 466(Scot)
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legacy (2007-12-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-06) - AA
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legacy (2006-04-27) - 288c
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certificate-change-of-name-company (2006-06-01) - CERTNM
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legacy (2006-09-20) - 363s
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memorandum-articles (2006-06-02) - MEM/ARTS
-
legacy (2006-06-02) - 287
-
legacy (2006-06-27) - 225
keyboard_arrow_right 2005
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resolution (2005-03-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-02-22) - AA
-
legacy (2005-05-26) - 288a
-
legacy (2005-08-26) - 363s
-
legacy (2005-08-26) - 287
keyboard_arrow_right 2004
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resolution (2004-09-10) - RESOLUTIONS
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legacy (2004-08-26) - 363s
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legacy (2004-03-29) - 225
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miscellaneous (2004-02-24) - MISC
keyboard_arrow_right 2003
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incorporation-company (2003-08-19) - NEWINC
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legacy (2003-09-03) - 288a
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legacy (2003-09-03) - 288b
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legacy (2003-11-10) - 288a
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legacy (2003-09-03) - 88(2)R
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legacy (2003-11-10) - 288b
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legacy (2003-09-03) - 287
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legacy (2003-11-24) - 288a