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BAILLIE WINDFARM LIMITED

Company number SC256692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2020 PSC05 Change of details for a person with significant control
03 Nov 2020 PSC05 Change of details for a person with significant control
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
03 Nov 2020 PSC07 Cessation of Baillie Windfarm Holdings Limited as a person with significant control on 26 August 2020
08 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
30 Sep 2020 MR04 Satisfaction of charge 2 in full
07 Sep 2020 AAMD Amended full accounts made up to 31 December 2019
03 Aug 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CH01 Director's details changed for Mr Andrew Scott Wilkie on 20 February 2019
02 Mar 2020 CH01 Director's details changed for Mr Andrew Scott Wilkie on 1 July 2019
02 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
12 Aug 2019 AP03 Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 7 August 2019
12 Aug 2019 TM02 Termination of appointment of Luke James Freeman as a secretary on 7 August 2019
22 Jul 2019 AA Full accounts made up to 31 December 2018
26 Feb 2019 AP01 Appointment of Mr Andrew Scott Wilkie as a director on 20 February 2019
26 Feb 2019 TM01 Termination of appointment of Michael Andrew Bryan as a director on 19 February 2019
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
22 Nov 2017 AP01 Appointment of Mr Björn Fredrik Mo Östgren as a director on 21 November 2017
21 Nov 2017 TM01 Termination of appointment of Sergio Patricio Castedo as a director on 21 November 2017
04 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
22 Aug 2017 AP03 Appointment of Mr Luke James Freeman as a secretary on 22 August 2017
22 Aug 2017 TM02 Termination of appointment of Emma Elizabeth Voss as a secretary on 22 August 2017
25 May 2017 SH19 Statement of capital on 25 May 2017
  • GBP 190.661
25 May 2017 SH20 Statement by Directors