• UK
  • BOYNDIE WIND ENERGY LIMITED - Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, United Kingdom

Company Information

Company registration number
SC242760
Company Status
LIVE
Country
United Kingdom
Registered Address
Beauly House
Dochfour Business Centre
Dochgarroch
Inverness
IV3 8GY
Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY UK

Management

Managing Directors
ADAM, Patrick Paul
DIBLEY, Richard Stewart
PICTON-TURBERVILL, David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-01-23
Age Of Company
2003-01-23 21 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
QUILLCO 134 LIMITED
Legal Entity Identifier (LEI)
2138007L3MGB1GOOKV07
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-01-23
Annual Return
Due Date: 2025-04-14
Last Date: 2024-03-31

BOYNDIE WIND ENERGY LIMITED Company Description

BOYNDIE WIND ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC242760. Its current trading status is "live". It was registered 2003-01-23. It was previously called QUILLCO 134 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-23.It can be contacted at Beauly House .
More information

Get BOYNDIE WIND ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boyndie Wind Energy Limited - Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, United Kingdom

2003-01-23 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-11) - CS01

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  • accounts-with-accounts-type-small (2024-09-19) - AA

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  • resolution (2023-02-27) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2023-01-16) - MR04

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  • mortgage-satisfy-charge-full (2023-01-12) - MR04

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  • mortgage-satisfy-charge-part (2023-01-12) - MR04

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  • notification-of-a-person-with-significant-control-statement (2023-01-04) - PSC08

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  • cessation-of-a-person-with-significant-control (2023-01-04) - PSC07

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  • termination-director-company-with-name-termination-date (2023-01-17) - TM01

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  • memorandum-articles (2023-02-27) - MA

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  • confirmation-statement-with-updates (2023-04-11) - CS01

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  • accounts-with-accounts-type-small (2023-09-05) - AA

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  • termination-director-company-with-name-termination-date (2023-02-20) - TM01

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  • confirmation-statement-with-no-updates (2022-04-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-04-01) - TM02

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  • change-to-a-person-with-significant-control (2022-04-14) - PSC05

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  • mortgage-satisfy-charge-full (2022-12-23) - MR04

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  • notification-of-a-person-with-significant-control (2022-10-17) - PSC02

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  • change-to-a-person-with-significant-control (2022-10-14) - PSC05

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  • change-sail-address-company-with-old-address-new-address (2022-10-06) - AD02

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  • move-registers-to-sail-company-with-new-address (2022-10-06) - AD03

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  • change-sail-address-company-with-new-address (2022-04-07) - AD02

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  • accounts-with-accounts-type-full (2022-08-31) - AA

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  • change-person-director-company-with-change-date (2021-04-14) - CH01

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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

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  • accounts-with-accounts-type-full (2021-09-22) - AA

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  • confirmation-statement-with-no-updates (2020-04-28) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-26) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-29) - AP01

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  • accounts-with-accounts-type-full (2020-11-02) - AA

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  • cessation-of-a-person-with-significant-control (2019-01-13) - PSC07

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  • notification-of-a-person-with-significant-control (2019-01-13) - PSC02

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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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  • confirmation-statement-with-updates (2019-04-09) - CS01

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  • confirmation-statement-with-updates (2019-01-28) - CS01

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  • change-corporate-secretary-company-with-change-date (2019-08-08) - CH04

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  • accounts-with-accounts-type-full (2019-08-23) - AA

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  • change-to-a-person-with-significant-control (2019-10-10) - PSC05

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  • change-person-director-company-with-change-date (2019-10-29) - CH01

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-02) - AP01

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  • confirmation-statement-with-updates (2018-02-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-03-06) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-03-06) - AP04

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  • change-person-director-company-with-change-date (2018-04-12) - CH01

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  • notification-of-a-person-with-significant-control (2018-05-16) - PSC02

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  • appoint-person-director-company-with-name-date (2018-06-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

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  • accounts-with-accounts-type-full (2018-09-11) - AA

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  • cessation-of-a-person-with-significant-control (2018-05-16) - PSC07

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  • termination-director-company-with-name-termination-date (2017-06-07) - TM01

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-07) - AP01

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  • change-person-secretary-company-with-change-date (2017-08-24) - CH03

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  • accounts-with-accounts-type-full (2017-09-23) - AA

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  • termination-director-company-with-name-termination-date (2016-10-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-14) - AP01

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  • accounts-with-accounts-type-full (2016-09-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-01) - AP01

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  • change-person-secretary-company-with-change-date (2015-08-04) - CH03

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  • termination-director-company-with-name-termination-date (2015-05-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-04) - AP01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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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 (2014-02-19) - AP01

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  • change-person-director-company-with-change-date (2014-06-26) - CH01

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  • accounts-with-accounts-type-full (2014-06-24) - AA

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  • appoint-person-director-company-with-name (2014-03-20) - AP01

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  • memorandum-articles (2014-03-05) - MEM/ARTS

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  • resolution (2014-03-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-02-26) - AP01

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  • termination-director-company-with-name (2014-02-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • termination-director-company-with-name (2014-01-06) - TM01

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  • accounts-with-accounts-type-full (2013-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • resolution (2012-03-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01

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  • accounts-with-accounts-type-full (2012-06-28) - AA

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  • appoint-person-director-company-with-name (2011-12-08) - AP01

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  • accounts-with-accounts-type-full (2011-06-22) - AA

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  • miscellaneous (2011-06-03) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01

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  • change-person-director-company-with-change-date (2010-01-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • legacy (2010-01-08) - MG01s

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  • 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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  • legacy (2009-12-16) - MG01s

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  • legacy (2009-10-17) - MG01s

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  • accounts-with-accounts-type-full (2009-10-15) - AA

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  • legacy (2009-03-13) - 363a

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  • legacy (2008-10-13) - 287

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  • accounts-with-accounts-type-full (2008-09-17) - AA

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  • legacy (2008-01-31) - 363a

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  • legacy (2008-01-24) - 288b

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  • accounts-with-accounts-type-full (2007-05-09) - AA

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  • legacy (2007-02-13) - 363s

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  • legacy (2007-10-01) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-06-09) - AA

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  • legacy (2006-06-09) - 225

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  • legacy (2006-02-05) - 288b

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  • legacy (2006-02-23) - 287

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  • legacy (2006-03-29) - 363s

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  • legacy (2006-04-25) - 410(Scot)

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  • legacy (2006-02-07) - 288b

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  • legacy (2006-04-27) - 288c

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  • resolution (2006-04-28) - RESOLUTIONS

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  • legacy (2006-04-28) - 410(Scot)

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  • legacy (2006-05-06) - 410(Scot)

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  • legacy (2006-05-09) - 410(Scot)

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  • legacy (2006-04-26) - 410(Scot)

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  • legacy (2005-11-02) - 288a

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  • legacy (2005-08-26) - 287

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  • legacy (2005-05-26) - 288a

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  • resolution (2005-03-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-02-22) - AA

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  • legacy (2005-02-10) - 363s

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  • legacy (2004-03-04) - 363s

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  • miscellaneous (2004-02-24) - MISC

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  • accounts-with-accounts-type-dormant (2004-07-02) - AA

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  • legacy (2004-03-29) - 225

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  • resolution (2004-09-10) - RESOLUTIONS

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  • legacy (2003-11-10) - 288a

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  • legacy (2003-10-03) - 88(2)R

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  • resolution (2003-10-03) - RESOLUTIONS

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  • legacy (2003-11-10) - 288b

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  • legacy (2003-09-01) - 288a

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  • legacy (2003-09-01) - 288b

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  • legacy (2003-08-22) - 288b

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  • legacy (2003-08-19) - 287

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  • legacy (2003-08-19) - 288a

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  • certificate-change-of-name-company (2003-08-15) - CERTNM

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  • incorporation-company (2003-01-23) - NEWINC

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  • legacy (2003-09-19) - 288a

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