BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
EDINBURGH HMS (494) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC255020
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address BOD ACCOUNTANTS, CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Victor Sergio Monje Diez as a director on 16 March 2017; Termination of appointment of Laurence Jon Fumagalli as a director on 16 March 2017; Appointment of Miss Emma Lewis as a director on 1 December 2016. The most likely internet sites of BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED are www.braesofdounewindfarmscotland.co.uk, and www.braes-of-doune-wind-farm-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braes of Doune Wind Farm Scotland Limited is a Private Limited Company. The company registration number is SC255020. Braes of Doune Wind Farm Scotland Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Braes of Doune Wind Farm Scotland Limited is Bod Accountants Citypoint 65 Haymarket Terrace Edinburgh Eh12 5hd. . HERITAGE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. COLLEY, Sion is a Director of the company. LEWIS, Emma is a Director of the company. LILLEY, Stephen Bernard is a Director of the company. MONJE DIEZ, Victor Sergio is a Director of the company. NOBLE, Perry is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director BAKER, Alan has been resigned. Director BAKER, Alan has been resigned. Director COLLINSON, Graeme Stuart has been resigned. Director COWIE, Steven Alexander has been resigned. Director DONALDSON, Peter Symons has been resigned. Director DOWLING, Paul Cyril has been resigned. Director FITZGERALD, Louis Francis has been resigned. Director FLYNN, Donal Francis has been resigned. Director FUMAGALLI, Laurence Jon has been resigned. Director GARSTANG, Michael John has been resigned. Director GIBLIN, Caoimhe Mary has been resigned. Director HOFBAUER, Peter Francis has been resigned. Director MCADAM, Martin has been resigned. Director MCADAM, Martin has been resigned. Director MCCORD, Richard Matthew has been resigned. Director MCHALE, Peter James has been resigned. Director MCHALE, Peter James has been resigned. Director MURPHY, Senan Joseph has been resigned. Director O'BRIEN, Ciaran has been resigned. Director REDFERN, Simon Patrick has been resigned. Director SMITH, Paul Richard has been resigned. Director THOMPSON, Alan Stewart has been resigned. Director TURNER, Michael James has been resigned. Director WHEELER, Susan Elizabeth has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERITAGE ADMINISTRATION SERVICES LIMITED
Appointed Date: 16 October 2013
Director
COLLEY, Sion
Appointed Date: 07 June 2013
42 years old
Director
LEWIS, Emma
Appointed Date: 01 December 2016
46 years old
Director
LILLEY, Stephen Bernard
Appointed Date: 27 March 2013
57 years old
Director
MONJE DIEZ, Victor Sergio
Appointed Date: 16 March 2017
40 years old
Director
NOBLE, Perry
Appointed Date: 19 August 2014
65 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 16 October 2013
Appointed Date: 29 August 2003
Director
BAKER, Alan
Resigned: 12 February 2008
Appointed Date: 15 November 2007
59 years old
Director
BAKER, Alan
Resigned: 12 July 2007
Appointed Date: 03 February 2005
59 years old
Director
COLLINSON, Graeme Stuart
Resigned: 20 April 2011
Appointed Date: 13 May 2008
69 years old
Director
COWIE, Steven Alexander
Resigned: 12 July 2007
Appointed Date: 03 February 2005
61 years old
Director
DONALDSON, Peter Symons
Resigned: 27 March 2013
Appointed Date: 02 December 2008
64 years old
Director
DOWLING, Paul Cyril
Resigned: 02 December 2008
Appointed Date: 17 November 2003
60 years old
Director
FITZGERALD, Louis Francis
Resigned: 03 February 2005
Appointed Date: 17 November 2003
77 years old
Director
FLYNN, Donal Francis
Resigned: 28 July 2010
Appointed Date: 05 December 2007
52 years old
Director
FUMAGALLI, Laurence Jon
Resigned: 16 March 2017
Appointed Date: 27 March 2013
53 years old
Director
GARSTANG, Michael John
Resigned: 13 May 2008
Appointed Date: 15 November 2007
77 years old
Director
GIBLIN, Caoimhe Mary
Resigned: 27 March 2013
Appointed Date: 28 July 2010
49 years old
Director
HOFBAUER, Peter Francis
Resigned: 01 December 2016
Appointed Date: 07 June 2013
65 years old
Director
MCADAM, Martin
Resigned: 31 July 2008
Appointed Date: 12 February 2008
64 years old
Director
MCADAM, Martin
Resigned: 27 January 2005
Appointed Date: 17 November 2003
64 years old
Director
MCCORD, Richard Matthew
Resigned: 07 June 2013
Appointed Date: 20 April 2011
52 years old
Director
MCHALE, Peter James
Resigned: 31 July 2015
Appointed Date: 05 August 2014
55 years old
Director
MCHALE, Peter James
Resigned: 27 June 2013
Appointed Date: 27 March 2013
55 years old
Director
MURPHY, Senan Joseph
Resigned: 05 December 2007
Appointed Date: 17 November 2003
56 years old
Director
O'BRIEN, Ciaran
Resigned: 27 January 2005
Appointed Date: 17 November 2003
57 years old
Director
REDFERN, Simon Patrick
Resigned: 07 June 2013
Appointed Date: 28 September 2012
60 years old
Director
SMITH, Paul Richard
Resigned: 27 March 2013
Appointed Date: 02 December 2008
62 years old
Director
THOMPSON, Alan Stewart
Resigned: 28 September 2012
Appointed Date: 12 July 2007
64 years old
Director
TURNER, Michael James
Resigned: 07 June 2013
Appointed Date: 18 January 2011
61 years old
Director
WHEELER, Susan Elizabeth
Resigned: 18 January 2011
Appointed Date: 12 July 2007
61 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 29 August 2003
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Greencoat Uk Wind Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hgpe Braes Of Doune Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Events

16 Mar 2017
Appointment of Mr Victor Sergio Monje Diez as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Laurence Jon Fumagalli as a director on 16 March 2017
05 Dec 2016
Appointment of Miss Emma Lewis as a director on 1 December 2016
05 Dec 2016
Termination of appointment of Peter Francis Hofbauer as a director on 1 December 2016
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
...
... and 119 more events
30 Oct 2003
Company name changed hms (494) LIMITED\certificate issued on 30/10/03
28 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003
Incorporation

BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Charges

29 December 2005
Standard security
Delivered: 6 January 2006
Status: Satisfied on 26 May 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Subjects relating to braes of doune windfarm pth 25601.
29 December 2005
Standard security
Delivered: 6 January 2006
Status: Satisfied on 26 May 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Subjects relating to braes of doune windfarm pth 26721.
19 December 2005
Account charge and agreement
Delivered: 6 January 2006
Status: Satisfied on 26 May 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The accounts, the deposit monies and all entitlements to…
19 December 2005
Assignation in security
Delivered: 5 January 2006
Status: Satisfied on 26 May 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The company's whole right, title, interest and benefit in…
19 December 2005
Security agreement
Delivered: 28 December 2005
Status: Satisfied on 26 May 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: First fixed charge over all plant and machinery and all…
19 December 2005
Bond & floating charge
Delivered: 23 December 2005
Status: Satisfied on 26 May 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…

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