About

Registered Number: SC171876
Date of Incorporation: 29/01/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: Boulfruich, Houstry, Dunbeath, Caithness, KW6 6EN

 

Boulfruich Wind Farm Ltd was established in 1997. We don't know the number of employees at the organisation. This business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 31 January 2019
AA - Annual Accounts 30 January 2019
MR01 - N/A 06 July 2018
MR04 - N/A 08 June 2018
MR04 - N/A 08 June 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 30 January 2018
CS01 - N/A 02 February 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 22 January 2015
MR01 - N/A 15 January 2015
MR01 - N/A 06 December 2014
MR01 - N/A 06 December 2014
MR01 - N/A 06 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 23 January 2014
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 29 January 2013
AD01 - Change of registered office address 29 January 2013
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 30 January 2012
CH01 - Change of particulars for director 30 January 2012
DISS40 - Notice of striking-off action discontinued 07 May 2011
GAZ1 - First notification of strike-off action in London Gazette 06 May 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 05 March 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 01 March 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 30 May 2006
363s - Annual Return 05 April 2006
419a(Scot) - N/A 30 July 2005
410(Scot) - N/A 05 April 2005
410(Scot) - N/A 09 March 2005
419a(Scot) - N/A 02 March 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 04 February 2005
410(Scot) - N/A 25 January 2005
419a(Scot) - N/A 12 November 2004
RESOLUTIONS - N/A 06 September 2004
CERTNM - Change of name certificate 06 September 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 02 March 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 12 March 2002
363s - Annual Return 20 February 2002
CERTNM - Change of name certificate 08 October 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 27 February 2001
225 - Change of Accounting Reference Date 28 March 2000
410(Scot) - N/A 27 March 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 28 October 1999
410(Scot) - N/A 28 May 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 11 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
NEWINC - New incorporation documents 29 January 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 June 2018 Outstanding

N/A

A registered charge 14 January 2015 Outstanding

N/A

A registered charge 21 November 2014 Outstanding

N/A

A registered charge 21 November 2014 Outstanding

N/A

A registered charge 18 November 2014 Outstanding

N/A

Standard security 24 March 2005 Fully Satisfied

N/A

Bond & floating charge 25 February 2005 Fully Satisfied

N/A

Bond & floating charge 13 January 2005 Fully Satisfied

N/A

Bond & floating charge 10 March 2000 Fully Satisfied

N/A

Standard security 24 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.