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Broken Cross Wind Farm Limited

Documents

Total Documents47
Total Pages212

Filing History

22 December 2023Registration of charge SC5799040002, created on 20 December 2023
22 December 2023Registration of charge SC5799040001, created on 20 December 2023
29 November 2023Notification of Baywa R.E. Uk (Jubilee) Limited as a person with significant control on 20 November 2023
28 November 2023Cessation of Baywa R.E. Uk Limited as a person with significant control on 20 November 2023
30 October 2023Confirmation statement made on 25 October 2023 with no updates
19 June 2023Full accounts made up to 31 December 2022
3 April 2023Termination of appointment of Gordon Alan Macdougall as a director on 3 April 2023
1 March 2023Appointment of Christine Alice Mcgregor as a director on 1 March 2023
25 October 2022Confirmation statement made on 25 October 2022 with updates
31 August 2022Full accounts made up to 31 December 2021
24 February 2022Previous accounting period shortened from 31 March 2022 to 31 December 2021
25 November 2021Confirmation statement made on 25 October 2021 with no updates
10 November 2021Termination of appointment of Alexander Scott Lambie as a director on 13 October 2021
15 October 2021Termination of appointment of Iain Duncan Cockburn as a director on 13 October 2021
15 October 2021Appointment of Mr Gordon Alan Macdougall as a director on 13 October 2021
15 October 2021Termination of appointment of Rupert Henry Gildroy Shaw as a director on 13 October 2021
15 October 2021Termination of appointment of Robert John Watson as a director on 13 October 2021
15 October 2021Appointment of Mr John Frank Milligan as a director on 13 October 2021
15 October 2021Cessation of Brockwell Energy Limited as a person with significant control on 13 October 2021
15 October 2021Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 15 October 2021
15 October 2021Notification of Baywa R.E. Uk Limited as a person with significant control on 13 October 2021
15 October 2021Termination of appointment of Paul Newman as a director on 13 October 2021
13 October 2021Full accounts made up to 31 March 2021
26 March 2021Full accounts made up to 31 March 2020
15 December 2020Director's details changed for Mr Paul Newman on 1 March 2019
26 October 2020Confirmation statement made on 25 October 2020 with no updates
7 January 2020Full accounts made up to 31 March 2019
25 October 2019Confirmation statement made on 25 October 2019 with no updates
4 July 2019Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 4 July 2019
14 March 2019Director's details changed for Mr Paul Newman on 12 March 2019
14 March 2019Director's details changed for Mr Alexander Scott Lambie on 12 March 2019
14 March 2019Registered office address changed from C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 14 March 2019
14 March 2019Change of details for Brockwell Energy Limited as a person with significant control on 14 March 2019
14 March 2019Director's details changed for Mr Iain Duncan Cockburn on 12 March 2019
7 January 2019Accounts for a dormant company made up to 31 March 2018
4 December 2018Change of details for Brockwell Energy Limited as a person with significant control on 6 November 2018
6 November 2018Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 6 November 2018
6 November 2018Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018
26 October 2018Confirmation statement made on 25 October 2018 with no updates
12 February 2018Current accounting period shortened from 31 October 2018 to 31 March 2018
12 February 2018Current accounting period shortened from 31 October 2018 to 31 March 2018
4 January 2018Appointment of Robert John Watson as a director on 14 December 2017
4 January 2018Appointment of Robert John Watson as a director on 14 December 2017
20 December 2017Termination of appointment of Robert John Watson as a director on 14 December 2017
20 December 2017Termination of appointment of Robert John Watson as a director on 14 December 2017
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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