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BROKEN CROSS WIND FARM LIMITED

Company number SC579904

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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)
22 Jan 2025 AD01 Registered office address changed from Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland to Erg, 4th Floor, 2 Castle Terrace Edinburgh EH1 2DP on 22 January 2025
22 Jan 2025 TM01 Termination of appointment of Christine Alice Mcgregor as a director on 16 January 2025
22 Jan 2025 TM01 Termination of appointment of John Frank Milligan as a director on 16 January 2025
22 Jan 2025 AP01 Appointment of Ms Lynette Katherine Hamilton Purves as a director on 16 January 2025
22 Jan 2025 AP01 Appointment of Ms Marina Ursula Bauer as a director on 16 January 2025
22 Jan 2025 AP01 Appointment of Mr Charles Napier Williams as a director on 16 January 2025
30 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with updates
03 Jul 2024 AA Full accounts made up to 31 December 2023
03 Jun 2024 MA Memorandum and Articles of Association
03 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2024 PSC02 Notification of National Westminster Bank Plc as a person with significant control on 20 December 2023
12 Jan 2024 PSC07 Cessation of Baywa R.E. Uk (Jubilee) Limited as a person with significant control on 20 December 2023
04 Jan 2024 MR01 Registration of charge SC5799040005, created on 29 December 2023
28 Dec 2023 MR01 Registration of charge SC5799040003, created on 20 December 2023
28 Dec 2023 MR01 Registration of charge SC5799040004, created on 20 December 2023
22 Dec 2023 MR01 Registration of charge SC5799040001, created on 20 December 2023
22 Dec 2023 MR01 Registration of charge SC5799040002, created on 20 December 2023
29 Nov 2023 PSC02 Notification of Baywa R.E. Uk (Jubilee) Limited as a person with significant control on 20 November 2023
28 Nov 2023 PSC07 Cessation of Baywa R.E. Uk Limited as a person with significant control on 20 November 2023
30 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
19 Jun 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 TM01 Termination of appointment of Gordon Alan Macdougall as a director on 3 April 2023
01 Mar 2023 AP01 Appointment of Christine Alice Mcgregor as a director on 1 March 2023
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
31 Aug 2022 AA Full accounts made up to 31 December 2021