BAILLIE WINDFARM LIMITED
Active - Accounts Filed
General Information
NAME
BAILLIE WINDFARM LIMITED
COMPANY NUMBER
SC256692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
27/09/2003
(21 years and 1 months old)
WEBSITE
http://statkraft.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2003
13/01/2004
DMWS 644 LIMITED
SCOTLAND
G1 1RE
Telephone: 01314777140
TPS: Yes
The Garment Factory, 10 Montrose
Glasgow
Scotland
G1 1RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAILLIE WINDFARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAILLIE WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAILLIE WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAILLIE WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAILLIE WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/04/2011 - Present (13 years and 7 months) Secretary: 31/03/2004 - Present (20 years and 7 months) Born in Jan 1959 (age: 65) |
Active | Director&Secretary |
Current: 7 Past: 34 |
View Report |
|
13/04/2011 - Present (13 years and 7 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
07/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 51 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Kai Chen (931137509) Appointed |
| 27/06/2023 | Jamie Francisco Fernandez-Cuervo Infiesta (929973347) has left the board |
| 04/06/2023 | New Accounts filed |
| 18/04/2023 | New Board Member Martin Vallickad Mathew (930790676) Appointed |
| 14/04/2023 | Eivind Jacob Torblaa (927905606) has left the board |
| 14/04/2023 | Bjorn Fredrik Mo Ostgren (924039943) has left the board |
| 14/04/2023 | New Board Member Kevin O'Donovan (930458278) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Jamie Francisco Fernandez-Cuervo Infiesta (929973347) Appointed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | Andrew Scott Wilkie (924804347) has left the board |
| 14/05/2021 | New Board Member Eivind Jacob Torblaa (927905606) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 14/08/2019 | Luke James Freeman (923711176) has left the board |
| 14/08/2019 | New Company Secretary Folasade Kafidiya-Oke (926139400) Appointed |
| 25/07/2019 | New Accounts filed |
| 28/02/2019 | Michael Andrew Bryan (913193126) has left the board |
| 28/02/2019 | New Board Member Andrew Scott Wilkie (924804347) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 30/11/2017 | Bjorn Fredrik Mo Ostgren (924043906) has left the board |
| 30/11/2017 | New Board Member Bjorn Fredrik Mo Ostgren (924039943) Appointed |
| 24/11/2017 | New Board Member Bjorn Fredrik Mo Ostgren (924043906) Appointed |
| 23/11/2017 | Sergio Patricio Castedo (915256436) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 24/08/2017 | Emma Elizabeth Voss (918211554) has left the board |
| 24/08/2017 | New Company Secretary Luke James Freeman (923711176) Appointed |
| 26/05/2017 | New Accounts filed |
| 22/05/2017 | Jon Vatnaland (919990713) has left the board |
| 22/05/2017 | New Board Member David John Flood (918167317) Appointed |
| 27/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 06/08/2015 | Eivind Torblaa (918510455) has left the board |
| 06/08/2015 | New Board Member Jon Vatnaland (919990713) Appointed |
| 03/10/2014 | New Annual Return filed |
| 14/08/2014 | New Board Member Michael Andrew Bryan (913193126) Appointed |
| 14/08/2014 | New Accounts filed |
| 17/02/2014 | New Board Member Eivind Torblaa (918510455) Appointed |
| 16/12/2013 | Bengt Carl-Axel Vernmark (915942935) has left the board |
| 21/10/2013 | New Annual Return filed |
| 17/10/2013 | New Company Secretary Emma Elizabeth Voss (918211554) Appointed |
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