Brockloch Rig Windfarm Limited

Company Name	Brockloch Rig Windfarm Limited
Company Status	Active
Company Number	SC149100
Category	Private Limited Company
Incorporation Date	17 February 1994(30 years, 2 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Sean Kent McLachlan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(24 years, 2 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Ms Simran Kaur Sidhu
Status	Current
Appointed	09 August 2018(24 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Ivar Brandvold
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Current
Appointed	27 September 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	CEO
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(26 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Fredrik Bomstad
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Norwegian
Status	Current
Appointed	24 August 2022(28 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	C/O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Euan Ferguson Davidson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Solicitor
Correspondence Address	12 St Vincent Place Glasgow G1 2EQ Scotland

Director Name	Robert Simon Legget
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	Mr John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Lord Napier Place Hammersmith London W6 9UB

Secretary Name	Dawn Hamilton
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 St Vincent Place Glasgow G1 2EQ Scotland

Secretary Name	Robert Simon Legget
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Secretary Name	Mr John Cameron Wallace
Nationality	Canadian
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Lord Napier Place Hammersmith London W6 9UB

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 18 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(1 year, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Secretary Name	Mr Jeremy Dowler
Nationality	British
Status	Resigned
Appointed	04 September 1995(1 year, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(8 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Director Name	Dr Alexander Thomas Richard Tindall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2005)
Role	Engineer
Correspondence Address	6 The Leaze Ashton Keynes Swindon Wiltshire SN6 6PE

Director Name	Mr Alan Geoffrey Moore
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Combe 10 The Street Cherhill Calne Wiltshire SN11 8XP

Director Name	Kevin McCulloch
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(10 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 December 2008)
Role	Company Director
Correspondence Address	2 St. Nicholas Park Epworth Doncaster South Yorkshire DN9 1FB

Director Name	Mr Jonathan Guy Madgwick
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2006)
Role	Head Of Developement
Country of Residence	United Kingdom
Correspondence Address	Longwell Cottage Longwell Bank Ebrington Chipping Campden Gloucestershire GL55 6NL Wales

Director Name	Nicholas Rigby
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2008)
Role	Engineer
Correspondence Address	12 Rowden Hill Chippenham Wiltshire SN15 2AF

Director Name	Mr Keith Moseley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(14 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Paul Leslie Cowling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mrs Julia Lynch-Williams
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park, Whitehill Way Swindon SN5 6PB

Director Name	Mr Gareth Mark Swales
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr David Charles Brunt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(19 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 September 2019)
Role	Director/Ceo
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Gareth Mark Swales
Nationality	British
Status	Resigned
Appointed	01 July 2013(19 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 November 2013)
Role	Company Director
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(19 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Secretary Name	Belinda Rosemary Mindell
Nationality	British
Status	Resigned
Appointed	12 November 2013(19 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2016)
Role	Company Director
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Miss Hannah Louisa Acquokoh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(22 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2018)
Role	Chief Group Controller
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Anders Knut Falkfjell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 February 2016(22 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2018)
Role	Operations Manager
Country of Residence	Norway
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Secretary Name	Hannah Louisa Acquokoh
Status	Resigned
Appointed	24 February 2016(22 years after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2018)
Role	Company Director
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Ian Graham Berry
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Christian Ruth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 April 2018(24 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2022)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Frederick Henry Murray
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2019(25 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Helen's 1 Undershaft London EC3P 3DQ

Location

Registered Address	C/O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

1.2k at £1	Fred Olsen Renewables LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£260,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

23 August 2023	Full accounts made up to 31 December 2022 (31 pages)
8 March 2023	Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023 (1 page)
13 February 2023	Confirmation statement made on 7 February 2023 with updates (4 pages)
7 September 2022	Termination of appointment of Christian Ruth as a director on 31 August 2022 (1 page)
7 September 2022	Appointment of Mr Fredrik Bomstad as a director on 24 August 2022 (2 pages)
17 August 2022	Full accounts made up to 31 December 2021 (33 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with updates (4 pages)
7 July 2021	Full accounts made up to 31 December 2020 (26 pages)
12 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
20 October 2020	Full accounts made up to 31 December 2019 (25 pages)
17 September 2020	Appointment of Mr Ian Shervell as a director on 8 September 2020 (2 pages)
14 September 2020	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020 (1 page)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
10 January 2020	Appointment of Mr Frederick Henry Murray as a director on 30 December 2019 (2 pages)
10 January 2020	Termination of appointment of Ian Graham Berry as a director on 30 December 2019 (1 page)
16 October 2019	Director's details changed for Mr Ivar Brandvold on 16 October 2019 (2 pages)
30 September 2019	Appointment of Mr Ivar Brandvold as a director on 27 September 2019 (2 pages)
29 September 2019	Termination of appointment of David Charles Brunt as a director on 27 September 2019 (1 page)
6 September 2019	Secretary's details changed for Ms Simran Kaur Sidhu on 3 September 2019 (1 page)
5 September 2019	Director's details changed for Mr Christian Ruth on 3 September 2019 (2 pages)
5 September 2019	Director's details changed for David Charles Brunt on 3 September 2019 (2 pages)
4 September 2019	Change of details for Fred. Olsen Cbh Limited as a person with significant control on 3 September 2019 (2 pages)
1 August 2019	Full accounts made up to 31 December 2018 (24 pages)
19 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
22 August 2018	Full accounts made up to 31 December 2017 (22 pages)
9 August 2018	Appointment of Ms Simran Kaur Sidhu as a secretary on 9 August 2018 (2 pages)
9 August 2018	Termination of appointment of Hannah Louisa Acquokoh as a secretary on 9 August 2018 (1 page)
2 May 2018	Appointment of Mr Ian Graham Berry as a director on 30 April 2018 (2 pages)
2 May 2018	Termination of appointment of Gareth Mark Swales as a director on 30 April 2018 (1 page)
2 May 2018	Termination of appointment of Hannah Louisa Acquokoh as a director on 30 April 2018 (1 page)
2 May 2018	Appointment of Mr Christian Ruth as a director on 30 April 2018 (2 pages)
2 May 2018	Termination of appointment of Anders Knut Falkfjell as a director on 30 April 2018 (1 page)
2 May 2018	Appointment of Mr Sean Kent Mclachlan as a director on 30 April 2018 (2 pages)
13 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
22 November 2017	Cessation of Fred. Olsen Renewables Limited as a person with significant control on 13 November 2017 (3 pages)
22 November 2017	Cessation of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2017 (3 pages)
22 November 2017	Notification of Fred. Olsen Cbh Limited as a person with significant control on 22 November 2017 (4 pages)
22 November 2017	Notification of Fred. Olsen Cbh Limited as a person with significant control on 13 November 2017 (4 pages)
6 September 2017	Full accounts made up to 31 December 2016 (21 pages)
6 September 2017	Full accounts made up to 31 December 2016 (21 pages)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (19 pages)
27 September 2016	Full accounts made up to 31 December 2015 (19 pages)
22 August 2016	Director's details changed for Hannah Louisa Acquokoh on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Hannah Louisa Acquokoh on 22 August 2016 (2 pages)
4 March 2016	Appointment of Hannah Louisa Acquokoh as a secretary on 24 February 2016 (3 pages)
4 March 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016 (2 pages)
4 March 2016	Appointment of Hannah Louisa Acquokoh as a director on 24 February 2016 (3 pages)
4 March 2016	Termination of appointment of Belinda Rosemary Mindell as a secretary on 24 February 2016 (2 pages)
4 March 2016	Appointment of Hannah Louisa Acquokoh as a secretary on 24 February 2016 (3 pages)
4 March 2016	Appointment of Anders Knut Falkfjell as a director on 24 February 2016 (3 pages)
4 March 2016	Appointment of Anders Knut Falkfjell as a director on 24 February 2016 (3 pages)
4 March 2016	Appointment of Hannah Louisa Acquokoh as a director on 24 February 2016 (3 pages)
4 March 2016	Termination of appointment of Belinda Rosemary Mindell as a secretary on 24 February 2016 (2 pages)
4 March 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016 (2 pages)
19 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,200 (6 pages)
19 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,200 (6 pages)
1 September 2015	Full accounts made up to 31 December 2014 (8 pages)
1 September 2015	Full accounts made up to 31 December 2014 (8 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,200 (6 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,200 (6 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,200 (6 pages)
15 July 2014	Full accounts made up to 31 December 2013 (8 pages)
15 July 2014	Full accounts made up to 31 December 2013 (8 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,200 (6 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,200 (6 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,200 (6 pages)
14 November 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
14 November 2013	Termination of appointment of Gareth Swales as a secretary (2 pages)
14 November 2013	Appointment of Belinda Rosemary Mindell as a secretary (3 pages)
14 November 2013	Termination of appointment of Gareth Swales as a secretary (2 pages)
14 November 2013	Appointment of Belinda Rosemary Mindell as a secretary (3 pages)
14 November 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
5 November 2013	Termination of appointment of Keith Moseley as a director (2 pages)
5 November 2013	Termination of appointment of Keith Moseley as a director (2 pages)
5 November 2013	Termination of appointment of Julia Lynch-Williams as a director (2 pages)
5 November 2013	Termination of appointment of Julia Lynch-Williams as a director (2 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 July 2013	Termination of appointment of Nicholas Emery as a director (2 pages)
12 July 2013	Termination of appointment of Jeremy Dowler as a secretary (2 pages)
12 July 2013	Termination of appointment of Jeremy Dowler as a secretary (2 pages)
12 July 2013	Termination of appointment of Nicholas Emery as a director (2 pages)
12 July 2013	Appointment of Gareth Mark Swales as a director (3 pages)
12 July 2013	Appointment of Gareth Mark Swales as a secretary (3 pages)
12 July 2013	Appointment of David Charles Brunt as a director (3 pages)
12 July 2013	Appointment of David Charles Brunt as a director (3 pages)
12 July 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
12 July 2013	Appointment of Gareth Mark Swales as a secretary (3 pages)
12 July 2013	Appointment of Gareth Mark Swales as a director (3 pages)
12 July 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 September 2010	Appointment of Mrs Julia Lynch-Williams as a director (2 pages)
3 September 2010	Termination of appointment of Paul Cowling as a director (1 page)
3 September 2010	Termination of appointment of Paul Cowling as a director (1 page)
3 September 2010	Appointment of Mrs Julia Lynch-Williams as a director (2 pages)
22 February 2010	Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010 (2 pages)
18 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 June 2009	Director's change of particulars / keith moseley / 07/05/2009 (1 page)
11 June 2009	Director's change of particulars / paul cowling / 07/05/2009 (1 page)
11 June 2009	Director's change of particulars / keith moseley / 07/05/2009 (1 page)
11 June 2009	Director's change of particulars / paul cowling / 07/05/2009 (1 page)
3 March 2009	Return made up to 07/02/09; full list of members (4 pages)
3 March 2009	Return made up to 07/02/09; full list of members (4 pages)
30 January 2009	Appointment terminated director nicholas rigby (1 page)
30 January 2009	Director appointed paul leslie cowling (3 pages)
30 January 2009	Appointment terminated director kevin mcculloch (1 page)
30 January 2009	Director appointed keith moseley (2 pages)
30 January 2009	Appointment terminated director nicholas rigby (1 page)
30 January 2009	Director appointed paul leslie cowling (3 pages)
30 January 2009	Appointment terminated director kevin mcculloch (1 page)
30 January 2009	Director appointed keith moseley (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 March 2008	Return made up to 07/02/08; no change of members (8 pages)
4 March 2008	Return made up to 07/02/08; no change of members (8 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 February 2007	Return made up to 07/02/07; full list of members (8 pages)
28 February 2007	Return made up to 07/02/07; full list of members (8 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	New director appointed (1 page)
21 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 February 2006	Return made up to 07/02/06; full list of members (8 pages)
23 February 2006	Return made up to 07/02/06; full list of members (8 pages)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
3 March 2005	Return made up to 07/02/05; full list of members (8 pages)
3 March 2005	Return made up to 07/02/05; full list of members (8 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 August 2004	Registered office changed on 17/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JD (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JD (1 page)
12 June 2004	New director appointed (2 pages)
12 June 2004	New director appointed (2 pages)
12 June 2004	Director resigned (1 page)
12 June 2004	Director resigned (1 page)
16 February 2004	Return made up to 07/02/04; full list of members (8 pages)
16 February 2004	Return made up to 07/02/04; full list of members (8 pages)
17 December 2003	Registered office changed on 17/12/03 from: 4 north charlotte street edinburgh EH2 4HT (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 4 north charlotte street edinburgh EH2 4HT (1 page)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 April 2003	New director appointed (3 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (3 pages)
21 February 2003	Return made up to 07/02/03; full list of members (7 pages)
21 February 2003	Return made up to 07/02/03; full list of members (7 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 February 2002	Return made up to 07/02/02; full list of members (6 pages)
14 February 2002	Return made up to 07/02/02; full list of members (6 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
12 February 2001	Return made up to 07/02/01; full list of members (7 pages)
12 February 2001	Return made up to 07/02/01; full list of members (7 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
24 February 2000	Return made up to 07/02/00; full list of members (7 pages)
24 February 2000	Return made up to 07/02/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 1999	Return made up to 07/02/99; no change of members (4 pages)
3 February 1999	Return made up to 07/02/99; no change of members (4 pages)
22 January 1999	Full accounts made up to 31 March 1998 (7 pages)
22 January 1999	Full accounts made up to 31 March 1998 (7 pages)
2 March 1998	Return made up to 07/02/98; full list of members (6 pages)
2 March 1998	Return made up to 07/02/98; full list of members (6 pages)
7 October 1997	Full accounts made up to 31 March 1997 (7 pages)
7 October 1997	Full accounts made up to 31 March 1997 (7 pages)
13 February 1997	Return made up to 07/02/97; no change of members (4 pages)
13 February 1997	Return made up to 07/02/97; no change of members (4 pages)
8 August 1996	Full accounts made up to 31 March 1996 (7 pages)
8 August 1996	Full accounts made up to 31 March 1996 (7 pages)
23 February 1996	Return made up to 07/02/96; no change of members (4 pages)
23 February 1996	Return made up to 07/02/96; no change of members (4 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
23 August 1995	Full accounts made up to 31 March 1995 (7 pages)
23 August 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
17 February 1994	Incorporation (31 pages)
17 February 1994	Incorporation (31 pages)

Brockloch Rig Windfarm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland