BAILLIE WINDFARM LIMITED

Company number SC256692

Date	Type	Description	View / Download
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ 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 resolution 1) be credited to the profit and loss account of the company. 10/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
18 May 2017	AP01	Appointment of Mr David John Flood as a director on 10 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Jon Vatnaland as a director on 10 May 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
28 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 190.661	(11 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
04 Aug 2015	AP01	Appointment of Mr Jon Vatnaland as a director on 4 August 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Eivind Torblaa as a director on 4 August 2015	(1 page)
30 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 190.661	(13 pages)
12 Aug 2014	AP01	Appointment of Mr Michael Andrew Bryan as a director on 30 July 2014	(2 pages)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
06 Jun 2014	MR01	Registration of charge 2566920005	(18 pages)
03 Jun 2014	MR01	Registration of charge 2566920003	(56 pages)
03 Jun 2014	MR01	Registration of charge 2566920004	(25 pages)
13 Feb 2014	AP01	Appointment of Mr Eivind Torblaa as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Bengt Vernmark as a director	(1 page)
16 Oct 2013	AR01	Annual return made up to 27 September 2013 Statement of capital on 2013-10-16 GBP 190.661	(17 pages)
15 Oct 2013	AP03	Appointment of Mrs Emma Elizabeth Voss as a secretary	(2 pages)
15 Oct 2013	TM02	Termination of appointment of Duncan Forsyth as a secretary	(1 page)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
09 Nov 2012	AR01	Annual return made up to 27 September 2012	(17 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
21 Jun 2012	AD01	Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE on 21 June 2012	(1 page)