Baillie Windfarm Limited

General information

Name:

Baillie Windfarm Ltd

Office Address:

3-5 Melville Street EH3 7PE Edinburgh

Number: SC256692

Incorporation date: 2003-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baillie Windfarm started conducting its operations in the year 2003 as a Private Limited Company under the following Company Registration No.: SC256692. The business has been active for sixteen years and it's currently active. The company's registered office is based in Edinburgh at 3-5 Melville Street. Anyone could also locate the firm utilizing the area code, EH3 7PE. The firm currently known as Baillie Windfarm Limited was known as Dmws 644 up till 2004-01-13 then the name got changed. The firm's declared SIC number is 35110 meaning Production of electricity. 2017-12-31 is the last time account status updates were filed.

Regarding to the following limited company, a variety of director's tasks have been executed by Andrew W., Björn Ö., David F. and 2 other directors have been described below. When it comes to these five individuals, Steven P. has managed limited company for the longest time, having become a part of directors' team on 2011. To support the directors in their duties, this specific limited company has been utilizing the expertise of Luke F. as a secretary since August 2017.

  • Previous company's names
  • Baillie Windfarm Limited 2004-01-13
  • Dmws 644 Limited 2003-09-27

Company staff

Andrew W.

Role: Director

Appointed: 20 February 2019

Latest update: 1 April 2019

Björn Ö.

Role: Director

Appointed: 21 November 2017

Latest update: 1 April 2019

Luke F.

Role: Secretary

Appointed: 22 August 2017

Latest update: 1 April 2019

David F.

Role: Director

Appointed: 10 May 2017

Latest update: 1 April 2019

Steven P.

Role: Director

Appointed: 13 April 2011

Latest update: 1 April 2019

Thomas P.

Role: Director

Appointed: 13 April 2011

Latest update: 1 April 2019

People with significant control

The companies with significant control over this firm are: Baillie Windfarm Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Moorgate, EC2R 6PP and was registered as a PSC under the reg no 07545364.

Baillie Windfarm Holdings Limited
Address: 41 Moorgate, London, EC2R 6PP, England
Legal authority Uk Company Law
Legal form Uk Limited Company
Country registered Uk
Place registered Companies House
Registration number 07545364
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 11 October 2019
Confirmation statement last made up date 27 September 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sun, 31st Dec 2017 (AA)
filed on: 12th, June 2018
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
15
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