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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)
21 Jun 2012 AD01 Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE on 21 June 2012
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 190.661
30 Nov 2011 AA01 Current accounting period extended from 30 December 2011 to 31 December 2011
27 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 2
24 Oct 2011 CH03 Secretary's details changed for Duncan Ryder Douglas Forsyth on 1 August 2011
24 Oct 2011 CH01 Director's details changed for Thomas Band Pottinger on 1 August 2011
24 Oct 2011 CH01 Director's details changed for Mr Sergio Patricio Castedo on 1 August 2011
24 Oct 2011 CH01 Director's details changed for Bengt Carl-Axel Vernmark on 1 August 2011
24 Oct 2011 CH01 Director's details changed for Steven Charles Pottinger on 1 August 2011
24 Oct 2011 CH03 Secretary's details changed for Duncan Ryder Douglas Forsyth on 1 August 2011
21 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
21 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 1
03 May 2011 AP03 Appointment of Duncan Ryder Douglas Forsyth as a secretary
27 Apr 2011 AP01 Appointment of Thomas Band Pottinger as a director
27 Apr 2011 AP01 Appointment of Steven Charles Pottinger as a director
21 Apr 2011 AD01 Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 21 April 2011
15 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2011 AP01 Appointment of Sergio Patricio Castedo as a director
15 Apr 2011 TM01 Termination of appointment of Sergio Castedo as a director
15 Apr 2011 AP01 Appointment of Bengt Carl-Axel Vernmark as a director
15 Apr 2011 TM01 Termination of appointment of Jan Birkeland as a director
15 Apr 2011 AP01 Appointment of Jan Petter Birkeland as a director
12 Apr 2011 TM02 Termination of appointment of Steven Pottinger as a secretary
12 Apr 2011 TM01 Termination of appointment of David Mason as a director
12 Apr 2011 TM01 Termination of appointment of Thomas Pottinger as a director