Baillie Windfarm Limited
SC256692
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 13/04/2011
NONE
BRITISH · UNITED KINGDOM · Age 67
Also on 3 other boards
director · Since 13/04/2011
NONE
BRITISH · SCOTLAND · Age 70
Also on 6 other boards
secretary · Since 07/08/2019
director · Since 11/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 8 other boards
director · Since 11/04/2023
ENGINEER
IRISH · IRELAND · Age 48
Also on 51 other boards
director · Since 14/07/2023
COMPANY DIRECTOR
CHINESE · ENGLAND · Age 43
Also on 4 other boards
secretary · Since 07/08/2019
Former
corporate nominee director · Resigned 31/03/2004
corporate nominee secretary · Resigned 31/03/2004
director · Resigned 31/12/2007
director · Resigned 06/07/2010
director · Resigned 08/11/2010
director · Resigned 25/03/2011
secretary · Resigned 25/03/2011
director · Resigned 25/03/2011
director · Resigned 25/03/2011
director · Resigned 25/03/2011
director · Resigned 25/03/2011
secretary · Resigned 15/10/2013
director · Resigned 05/12/2013
director · Resigned 04/08/2015
director · Resigned 10/05/2017
secretary · Resigned 22/08/2017
director · Resigned 21/11/2017
director · Resigned 19/02/2019
secretary · Resigned 07/08/2019
director · Resigned 06/05/2021
director · Resigned 22/08/2022
director · Resigned 11/04/2023
director · Resigned 11/04/2023
director · Resigned 09/06/2023
Persons with Significant Control
Statkraft Uk Ltd
19th Floor, 22 Bishopsgate, London, EC2N 4BQ
Reg: 05742795 · Companies House · Private Limited By Shares
Notified 26/08/2020
Former PSCs
Baillie Windfarm Holdings Limited
Ceased 26/08/2020
Charges4 outstanding
STATKRAFT TREASURY CENTRE SA
STATKRAFT TREASURY CENTRE SA
STATKRAFT TREASURY CENTRE SA
STATKRAFT TREASURY CENTRE SA
Change History
Active
Private Limited Company
THE GARMENT FACTORY, 10 MONTROSE STREET
GLASGOW