BRUXIEHILL WIND ENERGY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1YL

Company number SC347146
Status Active
Incorporation Date 15 August 2008
Company Type Private Limited Company
Address BISHOPS COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35130 - Distribution of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2,000 . The most likely internet sites of BRUXIEHILL WIND ENERGY LIMITED are www.bruxiehillwindenergy.co.uk, and www.bruxiehill-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruxiehill Wind Energy Limited is a Private Limited Company. The company registration number is SC347146. Bruxiehill Wind Energy Limited has been working since 15 August 2008. The present status of the company is Active. The registered address of Bruxiehill Wind Energy Limited is Bishops Court 29 Albyn Place Aberdeen Ab10 1yl. . ROBERTSON, Peter is a Secretary of the company. BOOTH, Elaine Janet, Dr is a Director of the company. ROBERTSON, Peter is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ROBERTSON, Peter
Appointed Date: 15 August 2008
Director
BOOTH, Elaine Janet, Dr
Appointed Date: 15 August 2008
58 years old
Director
ROBERTSON, Peter
Appointed Date: 21 October 2013
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 15 August 2008
Appointed Date: 15 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 15 August 2008
Appointed Date: 15 August 2008

Persons With Significant Control

Dr Elaine Janet Booth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BRUXIEHILL WIND ENERGY LIMITED Events

16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
25 Jun 2016
Accounts for a small company made up to 31 December 2015
17 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,000
15 Jun 2015
Accounts for a small company made up to 31 December 2014
02 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2,000
...
... and 27 more events
25 Sep 2008
Secretary appointed peter robertson
19 Aug 2008
Appointment terminated director stephen mabbott LTD.
19 Aug 2008
Appointment terminated secretary brian reid LTD.
19 Aug 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
15 Aug 2008
Incorporation

BRUXIEHILL WIND ENERGY LIMITED Charges

14 April 2009
Standard security
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Tenants interest in the lease over subjects at bruxiehill…
7 April 2009
Bond & floating charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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