BW

BAILLIE WINDFARM LIMITED

Active

Company number SC256692

Glasgow, Scotland · Incorporated 27 September 2003

The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE, Scotland

Last updated on 12 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 November 2011

Company history

Previous company names

DMWS 644 LIMITED · 27 September 2003 – 13 January 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Statkraft Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 August 2020

Funding

3 funding rounds
4 November 2011
Shares allotted · 0 shares allotted
7 May 2010
Shares allotted · 0 shares allotted
3 February 2010
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Change Person Secretary Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
6 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Accounts Amended With Accounts Type Full
Accounts
7 September 2020 View
Accounts With Accounts Type Full
Accounts
3 August 2020 View
Change Person Director Company With Change Date
Officers
14 April 2020 View
Change Person Director Company With Change Date
Officers
2 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2019 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 May 2017 View
Legacy
Capital
25 May 2017 View
Legacy
Insolvency
25 May 2017 View
Resolution
Resolution
25 May 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Termination Director Company With Name
Officers
12 December 2013 View
Annual Return Company With Made Up Date
Annual Return
16 October 2013 View
Appoint Person Secretary Company With Name
Officers
15 October 2013 View
Termination Secretary Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Annual Return Company With Made Up Date
Annual Return
9 November 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Capital Allotment Shares
Capital
22 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2011 View
Legacy
Mortgage
27 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Secretary Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Secretary Company With Change Date
Officers
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Legacy
Mortgage
21 October 2011 View
Appoint Person Secretary Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Resolution
Resolution
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Termination Secretary Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
12 April 2011 View
Miscellaneous
Miscellaneous
8 April 2011 View
Accounts With Accounts Type Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Capital Allotment Shares
Capital
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2010 View
Capital Allotment Shares
Capital
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2009 View
Legacy
Capital
5 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Capital
6 February 2008 View
Legacy
Officers
6 January 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Capital
10 October 2007 View
Legacy
Capital
30 January 2007 View
Legacy
Capital
30 January 2007 View
Legacy
Capital
30 January 2007 View
Resolution
Resolution
30 January 2007 View
Resolution
Resolution
30 January 2007 View
Resolution
Resolution
30 January 2007 View
Resolution
Resolution
30 January 2007 View
Resolution
Resolution
30 January 2007 View
Resolution
Resolution
30 January 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2007 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2006 View
Legacy
Capital
21 December 2005 View
Legacy
Capital
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2005 View
Legacy
Capital
10 October 2005 View
Legacy
Capital
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Legacy
Capital
4 August 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Capital
16 November 2004 View
Legacy
Annual Return
21 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Capital
13 October 2004 View
Legacy
Capital
13 October 2004 View
Legacy
Capital
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Certificate Change Of Name Company
Change Of Name
13 January 2004 View
Incorporation Company
Incorporation
27 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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