Active
Company Information for BAILLIE WINDFARM LIMITED
THE GARMENT FACTORY, 10 MONTROSE STREET, GLASGOW, SCOTLAND, G1 1RE,
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Company Registration Number
SC256692
Private Limited Company
Active |
Company Name | |
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BAILLIE WINDFARM LIMITED | |
Legal Registered Office | |
THE GARMENT FACTORY, 10 MONTROSE STREET GLASGOW SCOTLAND G1 1RE Other companies in EH3 | |
Company Number | SC256692 | |
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Company ID Number | SC256692 | |
Date formed | 2003-09-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB842480332 |
Last Datalog update: | 2024-03-06 14:32:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAILLIE WINDFARM HOLDINGS LIMITED | 19TH FLOOR 22 BISHOPSGATE LONDON EC2N 4BQ | Active | Company formed on the 2011-02-28 |
Officer | Role | Date Appointed |
---|---|---|
LUKE JAMES FREEMAN |
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MICHAEL ANDREW BRYAN |
||
DAVID JOHN FLOOD |
||
STEVEN CHARLES POTTINGER |
||
THOMAS BAND POTTINGER |
||
BJÖRN FREDRIK MO ÖSTGREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SERGIO PATRICIO CASTEDO |
Director | ||
EMMA ELIZABETH VOSS |
Company Secretary | ||
JON VATNALAND |
Director | ||
EIVIND TORBLAA |
Director | ||
BENGT CARL-AXEL VERNMARK |
Director | ||
DUNCAN RYDER DOUGLAS FORSYTH |
Company Secretary | ||
STEVEN CHARLES POTTINGER |
Company Secretary | ||
JAN PETTER BIRKELAND |
Director | ||
DAVID STUART MASON |
Director | ||
STEVEN CHARLES POTTINGER |
Director | ||
THOMAS BAND POTTINGER |
Director | ||
RONALD ALEXANDER SHANKS |
Director | ||
SERGIO PATRICIO CASTEDO |
Director | ||
EIVIND JAKOB TORBLAA |
Director | ||
MORTEN HENRIKSEN |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATKRAFT WIND UK LIMITED | Director | 2014-07-30 | CURRENT | 2003-07-14 | Active | |
BERRY BURN WIND FARM LIMITED | Director | 2014-07-30 | CURRENT | 2002-08-15 | Active | |
BAILLIE WINDFARM HOLDINGS LIMITED | Director | 2014-07-30 | CURRENT | 2011-02-28 | Active | |
UPP GROUP HOLDINGS LIMITED | Director | 2013-02-19 | CURRENT | 2004-01-15 | Active | |
STATKRAFT WIND UK LIMITED | Director | 2017-05-10 | CURRENT | 2003-07-14 | Active | |
WIND UK INVEST LIMITED | Director | 2017-05-10 | CURRENT | 2014-01-15 | Active | |
BERRY BURN WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2002-08-15 | Active | |
BAILLIE WINDFARM HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2011-02-28 | Active | |
ANDERSHAW WIND POWER LIMITED | Director | 2017-05-04 | CURRENT | 2011-12-19 | Active | |
STATKRAFT UK LTD | Director | 2016-08-11 | CURRENT | 2006-03-14 | Active | |
DOGGERBANK PROJECT 5 BIZCO LIMITED | Director | 2013-09-27 | CURRENT | 2012-01-18 | Dissolved 2016-03-29 | |
DOGGERBANK PROJECT 6 BIZCO LIMITED | Director | 2013-09-27 | CURRENT | 2012-01-18 | Dissolved 2016-03-29 | |
LOTHIAN LAND LIMITED | Director | 2013-09-22 | CURRENT | 2008-09-12 | Dissolved 2015-03-13 | |
MONASHEE WINDFARM LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
BAILLIE WINDFARM HOLDINGS LIMITED | Director | 2011-03-25 | CURRENT | 2011-02-28 | Active | |
URBAN STOCK LIMITED | Director | 2005-11-30 | CURRENT | 1999-10-20 | Active | |
BAILLIE PROPERTIES LIMITED | Director | 2017-05-12 | CURRENT | 2016-12-08 | Active | |
BAILLIE INVESTMENTS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
BAILLIE WIND FARM COMMUNITY BENEFIT FUND | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
MONASHEE WINDFARM LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
BAILLIE WINDFARM HOLDINGS LIMITED | Director | 2011-03-25 | CURRENT | 2011-02-28 | Active | |
RENEWABLE DEVELOPMENTS SCOTLAND LIMITED | Director | 2004-11-04 | CURRENT | 2004-07-26 | Active | |
SPITTAL HILL WINDFARM LIMITED | Director | 2004-03-31 | CURRENT | 2003-09-27 | Dissolved 2018-04-03 | |
STATKRAFT WIND UK LIMITED | Director | 2017-11-21 | CURRENT | 2003-07-14 | Active | |
WIND UK INVEST LIMITED | Director | 2017-11-21 | CURRENT | 2014-01-15 | Active | |
BERRY BURN WIND FARM LIMITED | Director | 2017-11-21 | CURRENT | 2002-08-15 | Active | |
BAILLIE WINDFARM HOLDINGS LIMITED | Director | 2017-11-21 | CURRENT | 2011-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR. KAI CHEN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE FRANCISCO FERNANDEZ-CUERVO INFIESTA | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR. MARTIN VALLICKAD MATHEW | ||
APPOINTMENT TERMINATED, DIRECTOR EIVIND JACOB TORBLAA | ||
DIRECTOR APPOINTED MR. KEVIN O'DONOVAN | ||
APPOINTMENT TERMINATED, DIRECTOR BJöRN FREDRIK MO ÖSTGREN | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM C/O Eversheds Llp 3-5 Melville Street Edinburgh EH3 7PE | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. JAMIE FRANCISCO FERNANDEZ-CUERVO INFIESTA | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT WILKIE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for Mr. Eivind Jacob Torblaa on 2021-12-15 | ||
CH01 | Director's details changed for Mr. Eivind Jacob Torblaa on 2021-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FLOOD | |
AP01 | DIRECTOR APPOINTED MR. EIVIND JACOB TORBLAA | |
CH01 | Director's details changed for Mr Björn Fredrik Mo Östgren on 2021-02-01 | |
CH01 | Director's details changed for Mr David John Flood on 2021-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. FOLASADE KAFIDIYA-OKE on 2021-02-01 | |
PSC05 | Change of details for Statkraft Uk Ltd as a person with significant control on 2021-02-01 | |
PSC02 | Notification of Statkraft Uk Ltd as a person with significant control on 2020-08-26 | |
PSC05 | Change to person with significant control | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
PSC07 | CESSATION OF BAILLIE WINDFARM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Andrew Scott Wilkie on 2019-02-20 | |
CH01 | Director's details changed for Mr Andrew Scott Wilkie on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
AP03 | Appointment of Mrs. Folasade Kafidiya-Oke as company secretary on 2019-08-07 | |
TM02 | Termination of appointment of Luke James Freeman on 2019-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SCOTT WILKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BRYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BJöRN FREDRIK MO ÖSTGREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO PATRICIO CASTEDO | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 190.661 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
AP03 | Appointment of Mr Luke James Freeman as company secretary on 2017-08-22 | |
TM02 | Termination of appointment of Emma Elizabeth Voss on 2017-08-22 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 190.661 | |
SH19 | 25/05/17 STATEMENT OF CAPITAL GBP 190.661 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/05/17 | |
RES06 | REDUCE ISSUED CAPITAL 10/05/2017 | |
SH19 | 25/05/17 STATEMENT OF CAPITAL GBP 190.661 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/05/17 | |
RES06 | REDUCE ISSUED CAPITAL 10/05/2017 | |
RES13 | Resolutions passed:That the requisite entries be made in the company's statutory records and accounts upon the registration of the capital reduction sanctioned pursuant to resolution 1 and the sum of £2,908,162 (being the capital sum cancelled by reso... | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN FLOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON VATNALAND | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 190.661 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 190.661 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JON VATNALAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIVIND TORBLAA | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 190.661 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2566920005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2566920003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2566920004 | |
AP01 | DIRECTOR APPOINTED MR EIVIND TORBLAA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGT VERNMARK | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 190.661 | |
AR01 | 27/09/13 NO CHANGES | |
AP03 | SECRETARY APPOINTED MRS EMMA ELIZABETH VOSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN FORSYTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/09/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 3-5 MELVILLE STREET EDINBURGH EH3 7PE | |
SH01 | 04/11/11 STATEMENT OF CAPITAL GBP 190.661 | |
AA01 | CURREXT FROM 30/12/2011 TO 31/12/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN RYDER DOUGLAS FORSYTH / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BAND POTTINGER / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO PATRICIO CASTEDO / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENGT CARL-AXEL VERNMARK / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES POTTINGER / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN RYDER DOUGLAS FORSYTH / 01/08/2011 | |
AR01 | 27/09/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED DUNCAN RYDER DOUGLAS FORSYTH | |
AP01 | DIRECTOR APPOINTED THOMAS BAND POTTINGER | |
AP01 | DIRECTOR APPOINTED STEVEN CHARLES POTTINGER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | |
RES01 | ADOPT ARTICLES 25/03/2011 | |
AP01 | DIRECTOR APPOINTED SERGIO PATRICIO CASTEDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO CASTEDO | |
AP01 | DIRECTOR APPOINTED BENGT CARL-AXEL VERNMARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN BIRKELAND | |
AP01 | DIRECTOR APPOINTED JAN PETTER BIRKELAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN POTTINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS POTTINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SHANKS | |
AA01 | CURREXT FROM 30/09/2011 TO 30/12/2011 | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 27/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID STUART MASON | |
AP01 | DIRECTOR APPOINTED SERGIO PATRICIO CASTEDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIVIND TORBLAA | |
SH01 | 07/05/10 STATEMENT OF CAPITAL GBP 189.661 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
SH01 | 03/02/10 STATEMENT OF CAPITAL GBP 186.818 | |
AR01 | 27/09/09 FULL LIST | |
88(2) | AD 09/07/09 GBP SI 10408@0.001=10.408 GBP IC 170.85/181.258 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ELVIND JAKOB TORBLAA | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
122 | S-DIV 24/01/07 | |
123 | NC INC ALREADY ADJUSTED 24/01/07 | |
RES04 | £ NC 130/300 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STATKRAFT TREASURY CENTRE SA | ||
Outstanding | STATKRAFT TREASURY CENTRE SA | ||
Outstanding | STATKRAFT TREASURY CENTRE SA | ||
STANDARD SECURITY | Outstanding | STATKRAFT TREASURY CENTRE SA | |
DEBENTURE | Outstanding | STATKRAFT TREASURY CENTRE SA |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAILLIE WINDFARM LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BAILLIE WINDFARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |