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Baillie Windfarm Limited

Baillie Windfarm Limited is an active company incorporated on 27 September 2003 with the registered office located in Glasgow, City of Glasgow. Baillie Windfarm Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC256692
Private limited company
Scottish Company
Age
22 years
Incorporated 27 September 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (15 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
The Garment Factory, 10 Montrose Street
Glasgow
Scotland
G1 1RE
Scotland
Address changed on 3 Mar 2023 (2 years 8 months ago)
Previous address was C/O Eversheds Llp 3-5 Melville Street Edinburgh EH3 7PE
Telephone
01314777140
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Steven Charles Pottinger
Director • None • British • Born in Jan 1959
Mr Kevin O'Donovan
Director • Engineer • Irish • Lives in Ireland • Born in Aug 1977
Mr. Kai Chen
Director • Chinese • Lives in England • Born in Jan 1983
Thomas Band Pottinger
Director • None • Lives in Scotland • Born in Oct 1955
Mr Martin Vallickad Mathew
Director • British • Lives in UK • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baillie Windfarm Holdings Limited
Steven Charles Pottinger, Thomas Band Pottinger, and 3 more are mutual people.
Active
Berry Burn Wind Farm Limited
Mr Kevin O'Donovan, Mr Martin Vallickad Mathew, and 1 more are mutual people.
Active
Statkraft Wind UK Limited
Mr Kevin O'Donovan, Mr Martin Vallickad Mathew, and 1 more are mutual people.
Active
Wind UK Invest Limited
Mr Kevin O'Donovan, Mr Martin Vallickad Mathew, and 1 more are mutual people.
Active
Keith Storage Solutions Limited
Mr Kevin O'Donovan and Mr Martin Vallickad Mathew are mutual people.
Active
Lister Drive Solutions Limited
Mr Kevin O'Donovan and Mr Martin Vallickad Mathew are mutual people.
Active
Renewable Developments LLP
Steven Charles Pottinger and Thomas Band Pottinger are mutual people.
Active
Solar Century Holdings Limited
Mr Kevin O'Donovan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.88M
Decreased by £1.32M (-31%)
Turnover
£19.01M
Decreased by £14.24M (-43%)
Employees
Unreported
Same as previous period
Total Assets
£38.16M
Decreased by £2.98M (-7%)
Total Liabilities
-£27.53M
Decreased by £2.76M (-9%)
Net Assets
£10.62M
Decreased by £217K (-2%)
Debt Ratio (%)
72%
Decreased by 1.49% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Mr. Kai Chen Appointed
2 Years 3 Months Ago on 14 Jul 2023
Jamie Francisco Fernandez-Cuervo Infiesta Resigned
2 Years 4 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Mr. Martin Vallickad Mathew Appointed
2 Years 6 Months Ago on 11 Apr 2023
Björn Fredrik Mo Östgren Resigned
2 Years 6 Months Ago on 11 Apr 2023
Mr. Kevin O'donovan Appointed
2 Years 6 Months Ago on 11 Apr 2023
Eivind Jacob Torblaa Resigned
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 3 November 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 6 Nov 2023
Appointment of Mr. Kai Chen as a director on 14 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Jamie Francisco Fernandez-Cuervo Infiesta as a director on 9 June 2023
Submitted on 23 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 1 Jun 2023
Appointment of Mr. Martin Vallickad Mathew as a director on 11 April 2023
Submitted on 14 Apr 2023
Termination of appointment of Eivind Jacob Torblaa as a director on 11 April 2023
Submitted on 12 Apr 2023
Appointment of Mr. Kevin O'donovan as a director on 11 April 2023
Submitted on 12 Apr 2023
Termination of appointment of Björn Fredrik Mo Östgren as a director on 11 April 2023
Submitted on 12 Apr 2023
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Repayment History
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