• UK
  • BAILLIE WINDFARM LIMITED - The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE, United Kingdom

Company Information

Company registration number
SC256692
Company Status
LIVE
Country
United Kingdom
Registered Address
The Garment Factory, 10 Montrose Street
Glasgow
Scotland
G1 1RE
Scotland
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE, Scotland UK

Management

Managing Directors
MATHEW, Martin Vallickad
O'DONOVAN, Kevin
CHEN, Kai
Company secretaries
KAFIDIYA-OKE, Folasade

Company Details

Type of Business
ltd
Incorporated
2003-09-27
Age Of Company
2003-09-27 20 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
Statkraft Uk Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DMWS 644 LIMITED
Legal Entity Identifier (LEI)
5299000O38VEDT7P5U46
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-27
Annual Return
Due Date: 2023-11-17
Last Date: 2022-11-03

BAILLIE WINDFARM LIMITED Company Description

BAILLIE WINDFARM LIMITED is a ltd registered in United Kingdom with the Company reg no SC256692. Its current trading status is "live". It was registered 2003-09-27. It was previously called DMWS 644 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at The Garment Factory, 10 Montrose Street .
More information

Get BAILLIE WINDFARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baillie Windfarm Limited - The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE, United Kingdom

2003-09-27 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-07-17) - AP01

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  • accounts-with-accounts-type-full (2023-06-01) - AA

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  • appoint-person-director-company-with-name-date (2023-04-14) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01

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  • confirmation-statement-with-no-updates (2022-11-07) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-31) - TM01

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  • accounts-with-accounts-type-full (2022-08-30) - AA

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  • change-person-director-company-with-change-date (2021-02-03) - CH01

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  • change-person-director-company-with-change-date (2021-02-11) - CH01

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  • appoint-person-director-company-with-name-date (2021-05-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-12) - TM01

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  • change-person-secretary-company-with-change-date (2021-02-03) - CH03

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  • change-person-director-company-with-change-date (2021-12-15) - CH01

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  • confirmation-statement-with-no-updates (2021-11-09) - CS01

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  • accounts-with-accounts-type-full (2021-07-27) - AA

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  • change-to-a-person-with-significant-control (2021-02-02) - PSC05

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  • accounts-with-accounts-type-full (2020-08-03) - AA

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  • change-person-director-company-with-change-date (2020-03-02) - CH01

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  • change-person-director-company-with-change-date (2020-04-14) - CH01

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  • accounts-amended-with-accounts-type-full (2020-09-07) - AAMD

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  • change-to-a-person-with-significant-control-without-name-date (2020-11-06) - PSC05

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  • change-to-a-person-with-significant-control-without-name-date (2020-11-03) - PSC05

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  • confirmation-statement-with-no-updates (2020-11-03) - CS01

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  • mortgage-satisfy-charge-full (2020-09-30) - MR04

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  • confirmation-statement-with-no-updates (2020-10-08) - CS01

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  • notification-of-a-person-with-significant-control (2020-11-10) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-11-03) - PSC07

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  • termination-director-company-with-name-termination-date (2019-02-26) - TM01

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  • accounts-with-accounts-type-full (2019-07-22) - AA

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  • appoint-person-director-company-with-name-date (2019-02-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-08-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-08-12) - AP03

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  • confirmation-statement-with-updates (2019-10-02) - CS01

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  • confirmation-statement-with-no-updates (2018-09-27) - CS01

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  • accounts-with-accounts-type-full (2018-06-12) - AA

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  • termination-director-company-with-name-termination-date (2017-05-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-18) - AP01

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  • accounts-with-accounts-type-full (2017-05-23) - AA

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  • resolution (2017-05-25) - RESOLUTIONS

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  • legacy (2017-05-25) - CAP-SS

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  • termination-secretary-company-with-name-termination-date (2017-08-22) - TM02

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  • capital-statement-capital-company-with-date-currency-figure (2017-05-25) - SH19

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  • appoint-person-secretary-company-with-name-date (2017-08-22) - AP03

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  • confirmation-statement-with-updates (2017-10-04) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-22) - AP01

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  • legacy (2017-05-25) - SH20

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • accounts-with-accounts-type-full (2016-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • accounts-with-accounts-type-full (2015-09-08) - AA

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  • appoint-person-director-company-with-name-date (2015-08-04) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-04) - TM01

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  • mortgage-create-with-deed-with-charge-number (2014-06-03) - MR01

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  • appoint-person-director-company-with-name (2014-02-13) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01

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  • accounts-with-accounts-type-full (2014-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-12) - AP01

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  • termination-director-company-with-name (2013-12-12) - TM01

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  • annual-return-company-with-made-up-date (2013-10-16) - AR01

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  • appoint-person-secretary-company-with-name (2013-10-15) - AP03

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  • termination-secretary-company-with-name (2013-10-15) - TM02

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  • accounts-with-accounts-type-full (2013-08-20) - AA

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  • annual-return-company-with-made-up-date (2012-11-09) - AR01

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  • accounts-with-accounts-type-full (2012-07-12) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01

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  • appoint-person-director-company-with-name (2011-04-27) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01

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  • resolution (2011-04-15) - RESOLUTIONS

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  • termination-director-company-with-name (2011-04-15) - TM01

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  • appoint-person-director-company-with-name (2011-04-15) - AP01

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  • appoint-person-secretary-company-with-name (2011-05-03) - AP03

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  • legacy (2011-10-21) - MG01s

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  • change-person-director-company-with-change-date (2011-10-24) - CH01

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  • change-person-secretary-company-with-change-date (2011-10-24) - CH03

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  • legacy (2011-10-27) - MG01s

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  • change-account-reference-date-company-current-extended (2011-11-30) - AA01

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  • capital-allotment-shares (2011-12-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01

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  • termination-secretary-company-with-name (2011-04-12) - TM02

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  • termination-director-company-with-name (2011-04-12) - TM01

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  • change-account-reference-date-company-current-extended (2011-04-12) - AA01

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  • miscellaneous (2011-04-08) - MISC

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  • accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA

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  • capital-allotment-shares (2010-05-12) - SH01

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  • termination-director-company-with-name (2010-07-09) - TM01

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  • capital-allotment-shares (2010-02-12) - SH01

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  • appoint-person-director-company-with-name (2010-07-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • accounts-with-accounts-type-small (2010-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-25) - AR01

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  • legacy (2009-08-05) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2009-04-07) - AA

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  • legacy (2008-01-06) - 288b

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  • legacy (2008-02-06) - 88(2)R

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  • legacy (2008-02-29) - 288a

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  • legacy (2008-05-21) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA

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  • legacy (2008-10-23) - 363a

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  • legacy (2007-01-29) - 288a

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  • resolution (2007-01-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-01-24) - AA

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  • legacy (2007-01-30) - 123

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  • legacy (2007-01-30) - 88(2)R

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  • legacy (2007-01-30) - 122

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  • legacy (2007-10-10) - 88(2)R

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  • legacy (2007-11-20) - 363s

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  • legacy (2006-11-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-07-31) - AA

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  • legacy (2005-08-04) - 88(2)R

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  • resolution (2005-10-10) - RESOLUTIONS

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  • legacy (2005-10-10) - 123

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  • legacy (2005-12-12) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2005-10-25) - AA

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  • legacy (2005-11-23) - 363s

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  • resolution (2005-12-12) - RESOLUTIONS

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  • legacy (2005-12-21) - 88(2)R

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  • legacy (2005-10-10) - 88(2)R

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  • certificate-change-of-name-company (2004-01-13) - CERTNM

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  • legacy (2004-04-02) - 288b

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  • legacy (2004-04-02) - 288a

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  • legacy (2004-04-05) - 288a

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  • resolution (2004-10-13) - RESOLUTIONS

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  • legacy (2004-10-13) - 123

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  • legacy (2004-10-13) - 88(2)R

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  • legacy (2004-10-13) - 122

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  • legacy (2004-10-14) - 288a

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  • legacy (2004-10-21) - 363s

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  • legacy (2004-11-16) - 88(2)R

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  • legacy (2004-12-13) - 288c

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  • incorporation-company (2003-09-27) - NEWINC

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