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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)
24 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
10 Nov 2021 TM01 Termination of appointment of Alexander Scott Lambie as a director on 13 October 2021
15 Oct 2021 PSC02 Notification of Baywa R.E. Uk Limited as a person with significant control on 13 October 2021
15 Oct 2021 AD01 Registered office address changed from , C/O Brockwell Energy Limited Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 15 October 2021
15 Oct 2021 AP01 Appointment of Mr Gordon Alan Macdougall as a director on 13 October 2021
15 Oct 2021 AP01 Appointment of Mr John Frank Milligan as a director on 13 October 2021
15 Oct 2021 TM01 Termination of appointment of Robert John Watson as a director on 13 October 2021
15 Oct 2021 TM01 Termination of appointment of Rupert Henry Gildroy Shaw as a director on 13 October 2021
15 Oct 2021 TM01 Termination of appointment of Iain Duncan Cockburn as a director on 13 October 2021
15 Oct 2021 TM01 Termination of appointment of Paul Newman as a director on 13 October 2021
15 Oct 2021 PSC07 Cessation of Brockwell Energy Limited as a person with significant control on 13 October 2021
13 Oct 2021 AA Full accounts made up to 31 March 2021
26 Mar 2021 AA Full accounts made up to 31 March 2020
15 Dec 2020 CH01 Director's details changed for Mr Paul Newman on 1 March 2019
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
07 Jan 2020 AA Full accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
04 Jul 2019 AD01 Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 4 July 2019
14 Mar 2019 CH01 Director's details changed for Mr Alexander Scott Lambie on 12 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Iain Duncan Cockburn on 12 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Paul Newman on 12 March 2019
14 Mar 2019 AD01 Registered office address changed from , C/O Burness Paull 120 Bothwell Street, Glasgow, G2 7JL, Scotland to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 14 March 2019
14 Mar 2019 PSC05 Change of details for Brockwell Energy Limited as a person with significant control on 14 March 2019
07 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018