Baillie Windfarm Limited in GLASGOW

Baillie Windfarm Limited GLASGOW

Baillie Windfarm started in year 2003 as Private Limited Company with registration number SC256692. The Baillie Windfarm company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Glasgow at The Garment Factory, 10 Montrose Street. Postal code: G1 1RE. Since Tue, 13th Jan 2004 Baillie Windfarm Limited is no longer carrying the name Dmws 644.

At present there are 5 directors in the the firm, namely Kai C., Martin M. and Kevin O. and others. In addition one secretary - Folasade K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Baillie Windfarm Limited Address / Contact

Office Address	The Garment Factory, 10 Montrose Street
Town	Glasgow
Post code	G1 1RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC256692
Date of Incorporation	Sat, 27th Sep 2003
Industry	Production of electricity
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Kai C.

Position: Director

Appointed: 14 July 2023

Martin M.

Position: Director

Appointed: 11 April 2023

Kevin O.

Position: Director

Appointed: 11 April 2023

Folasade K.

Position: Secretary

Appointed: 07 August 2019

Thomas P.

Position: Director

Appointed: 13 April 2011

Steven P.

Position: Director

Appointed: 13 April 2011

Jamie F.

Position: Director

Appointed: 22 August 2022

Resigned: 09 June 2023

Eivind T.

Position: Director

Appointed: 06 May 2021

Resigned: 11 April 2023

Andrew W.

Position: Director

Appointed: 20 February 2019

Resigned: 22 August 2022

Björn Ö.

Position: Director

Appointed: 21 November 2017

Resigned: 11 April 2023

Luke F.

Position: Secretary

Appointed: 22 August 2017

Resigned: 07 August 2019

David F.

Position: Director

Appointed: 10 May 2017

Resigned: 06 May 2021

Jon V.

Position: Director

Appointed: 04 August 2015

Resigned: 10 May 2017

Michael B.

Position: Director

Appointed: 30 July 2014

Resigned: 19 February 2019

Eivind T.

Position: Director

Appointed: 05 December 2013

Resigned: 04 August 2015

Emma V.

Position: Secretary

Appointed: 15 October 2013

Resigned: 22 August 2017

Sergio C.

Position: Director

Appointed: 25 March 2011

Resigned: 21 November 2017

Duncan F.

Position: Secretary

Appointed: 25 March 2011

Resigned: 15 October 2013

Bengt V.

Position: Director

Appointed: 25 March 2011

Resigned: 05 December 2013

Jan B.

Position: Director

Appointed: 08 November 2010

Resigned: 25 March 2011

Sergio C.

Position: Director

Appointed: 06 July 2010

Resigned: 08 November 2010

David M.

Position: Director

Appointed: 06 July 2010

Resigned: 25 March 2011

Eivind T.

Position: Director

Appointed: 01 January 2008

Resigned: 06 July 2010

Morten H.

Position: Director

Appointed: 24 January 2007

Resigned: 31 December 2007

Ronald S.

Position: Director

Appointed: 20 September 2004

Resigned: 25 March 2011

Thomas P.

Position: Director

Appointed: 31 March 2004

Resigned: 25 March 2011

Steven P.

Position: Secretary

Appointed: 31 March 2004

Resigned: 25 March 2011

Steven P.

Position: Director

Appointed: 31 March 2004

Resigned: 25 March 2011

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2003

Resigned: 31 March 2004

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 27 September 2003

Resigned: 31 March 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Statkraft Uk Ltd from London, United Kingdom. This PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Baillie Windfarm Holdings Limited that put London, England as the official address. This PSC has a legal form of "an uk limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Statkraft Uk Ltd

19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05742795
Notified on	26 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Baillie Windfarm Holdings Limited

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
Ceased on	26 August 2020
Nature of control:	75,01-100% shares

Company previous names

Dmws 644	January 13, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, June 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, June 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download (46 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2019 filed on: 7th, September 2020	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, August 2020	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, July 2019	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, June 2018	accounts	Free Download (36 pages)
SH20	Statement by Directors filed on: 25th, May 2017	capital	Free Download (6 pages)
SH19	Capital declared on Thu, 25th May 2017: 190.66 GBP filed on: 25th, May 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, May 2017	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, June 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Sun, 27th Sep 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 190.66 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Sat, 27th Sep 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, August 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 27th Sep 2013 filed on: 16th, October 2013	annual return	Free Download (17 pages)
SH01	Capital declared on Wed, 16th Oct 2013: 190.66 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, August 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Thu, 27th Sep 2012 filed on: 9th, November 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, July 2012	accounts	Free Download (26 pages)
SH01	Capital declared on Fri, 4th Nov 2011: 190.66 GBP filed on: 22nd, December 2011	capital	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 30th, November 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 27th Sep 2011 with full list of members filed on: 21st, October 2011	annual return	Free Download (17 pages)
AA01	Extension of current accouting period to Fri, 30th Dec 2011 filed on: 12th, April 2011	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 31st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 27th Sep 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (20 pages)
SH01	Capital declared on Fri, 7th May 2010: 189.66 GBP filed on: 12th, May 2010	capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 17th, February 2010	accounts	Free Download (7 pages)
SH01	Capital declared on Wed, 3rd Feb 2010: 186.82 GBP filed on: 12th, February 2010	capital	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 27th Sep 2009 with full list of members filed on: 25th, October 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 7th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 23rd Oct 2008 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 30th, July 2008	accounts	Free Download (6 pages)
88(2)R	Alloted 2805 shares on Wed, 23rd Jan 2008. Value of each share 0.001 £, total number of shares: 136. filed on: 6th, February 2008	capital	Free Download (5 pages)
363s	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (12 pages)
88(2)R	Alloted 4210 shares on Tue, 2nd Oct 2007. Value of each share 0.001 £, total number of shares: 134. filed on: 10th, October 2007	capital	Free Download (2 pages)
122	S-div 24/01/07 filed on: 30th, January 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 24/01/07 filed on: 30th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 17699 shares on Wed, 24th Jan 2007. Value of each share 0.001 £, total number of shares: 130. filed on: 30th, January 2007	capital	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 24th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 31st, July 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 118 shares on Fri, 16th Dec 2005. Value of each share 0.01 £, total number of shares: 111. filed on: 21st, December 2005	capital	Free Download (4 pages)
88(2)R	Alloted 1152 shares on Tue, 29th Nov 2005. Value of each share 0.01 £, total number of shares: 110. filed on: 12th, December 2005	capital	Free Download (4 pages)
363s	Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 25th, October 2005	accounts	Free Download (6 pages)
123	Nc inc already adjusted 04/10/05 filed on: 10th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 264 shares on Tue, 4th Oct 2005. Value of each share 0.01 £, total number of shares: 99. filed on: 10th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 309 shares on Thu, 23rd Jun 2005. Value of each share 0.01 £, total number of shares: 97. filed on: 4th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 944 shares on Mon, 15th Nov 2004. Value of each share 0.01 £, total number of shares: 94. filed on: 16th, November 2004	capital	Free Download (2 pages)
363s	Annual return up to Thu, 21st Oct 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 8400 shares on Mon, 20th Sep 2004. Value of each share 0.01 £, total number of shares: 85. filed on: 13th, October 2004	capital	Free Download (2 pages)
122	S-div 20/09/04 filed on: 13th, October 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 20/09/04 filed on: 13th, October 2004	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, September 2003	incorporation	Free Download (38 pages)

Baillie Windfarm Limited GLASGOW

Baillie Windfarm Limited Address / Contact

Company Information / Profile

Company staff

Kai C.

Martin M.

Kevin O.

Folasade K.

Thomas P.

Steven P.

Jamie F.

Eivind T.

Andrew W.

Björn Ö.

Luke F.

David F.

Jon V.

Michael B.

Eivind T.

Emma V.

Sergio C.

Duncan F.

Bengt V.

Jan B.

Sergio C.

David M.

Eivind T.

Morten H.

Ronald S.

Thomas P.

Steven P.

Steven P.

Dm Company Services Limited

Dm Director Limited

People with significant control

Company previous names

Company filings

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