Braidenhill Farm Wind Limited

Company Name	Braidenhill Farm Wind Limited
Company Status	Active
Company Number	SC313706
Category	Private Limited Company
Incorporation Date	19 December 2006(17 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Julie Dunbar
Nationality	British
Status	Current
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Braidenhill Farm Glenmavis Airdrie ML6 0PJ Scotland

Director Name	Mr Dale James Dunbar
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 May 2009(2 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Bradenhill Farm Glenmavis Airdrie ML6 0PJ Scotland

Director Name	Mr Peter Dunbar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 May 2009(2 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Braidenhill Farm Glenmavis Airdrie Lanarkshire ML6 0PJ Scotland

Director Name	Mrs Julie Dunbar
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(12 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Director Name	Mr Dale James Dunbar
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Bradenhill Farm Glenmavis Airdrie ML6 0PJ Scotland

Director Name	Mr Peter Dunbar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2009)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Braidenhill Farm Glenmavis Airdrie Lanarkshire ML6 0PJ Scotland

Director Name	Leiper Berresford Dunbar
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(2 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 May 2009)
Role	Company Director
Correspondence Address	Braidenhill Farm Airdrie Lanarkshire ML6 0PJ Scotland

Location

Registered Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Julie Dunbar 100.00% Ordinary

Financials

Year	2014
Net Worth	£168,727
Cash	£43,186
Current Liabilities	£146,667

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

3 September 2014	Delivered on: 4 September 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Leased area of land at braidenhill farm, glenmavis airdrie. Outstanding
2 September 2014	Delivered on: 2 September 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
20 August 2014	Delivered on: 20 August 2014 Persons entitled: Close Brother Limited Classification: A registered charge Outstanding
23 November 2007	Delivered on: 4 December 2007 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in lease of ground measuring 40 metres by 30 metres at braidenhill farm, glenmavis, airdrie LAN197965. Outstanding
21 November 2007	Delivered on: 23 November 2007 Satisfied on: 26 July 2014 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
5 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
24 January 2023	Appointment of Miss Mary Katherine Dunbar as a director on 20 January 2023 (2 pages)
24 January 2023	Appointment of Miss Jane Anne Dunbar as a director on 20 January 2023 (2 pages)
17 August 2022	Termination of appointment of Peter Dunbar as a director on 23 June 2022 (1 page)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
23 May 2022	Notification of Julie Dunbar as a person with significant control on 6 April 2016 (2 pages)
12 April 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
23 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
12 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
30 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 January 2019	Appointment of Mrs Julie Dunbar as a director on 1 January 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
28 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 September 2014	Registration of charge SC3137060005, created on 3 September 2014 (13 pages)
4 September 2014	Registration of charge SC3137060005, created on 3 September 2014 (13 pages)
4 September 2014	Registration of charge SC3137060005, created on 3 September 2014 (13 pages)
2 September 2014	Registration of charge SC3137060004, created on 2 September 2014 (23 pages)
2 September 2014	Registration of charge SC3137060004, created on 2 September 2014 (23 pages)
2 September 2014	Registration of charge SC3137060004, created on 2 September 2014 (23 pages)
20 August 2014	Registration of charge SC3137060003, created on 20 August 2014 (23 pages)
20 August 2014	Registration of charge SC3137060003, created on 20 August 2014 (23 pages)
26 July 2014	Satisfaction of charge 1 in full (4 pages)
26 July 2014	Satisfaction of charge 1 in full (4 pages)
23 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 December 2009	Director's details changed for Mr Dale Dunbar on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Mr Dale Dunbar on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Mr Peter Dunbar on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Mr Dale Dunbar on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Mr Peter Dunbar on 1 October 2009 (2 pages)
29 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Mr Peter Dunbar on 1 October 2009 (2 pages)
29 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
26 May 2009	Director appointed mr peter dunbar (1 page)
26 May 2009	Appointment terminated director leiper dunbar (1 page)
26 May 2009	Director appointed mr dale dunbar (1 page)
26 May 2009	Director appointed mr peter dunbar (1 page)
26 May 2009	Director appointed mr dale dunbar (1 page)
26 May 2009	Appointment terminated director leiper dunbar (1 page)
16 March 2009	Director appointed leiper berresford dunbar (2 pages)
16 March 2009	Appointment terminated director peter dunbar (1 page)
16 March 2009	Appointment terminated director dale dunbar (1 page)
16 March 2009	Appointment terminated director dale dunbar (1 page)
16 March 2009	Director appointed leiper berresford dunbar (2 pages)
16 March 2009	Appointment terminated director peter dunbar (1 page)
22 December 2008	Return made up to 19/12/08; full list of members (3 pages)
22 December 2008	Return made up to 19/12/08; full list of members (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
8 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
22 July 2008	Registered office changed on 22/07/2008 from unit 6 victoria business centre rochsolloch road airdrie ML6 9BG (1 page)
22 July 2008	Registered office changed on 22/07/2008 from unit 6 victoria business centre rochsolloch road airdrie ML6 9BG (1 page)
27 December 2007	New director appointed (1 page)
27 December 2007	Return made up to 19/12/07; full list of members (2 pages)
27 December 2007	Return made up to 19/12/07; full list of members (2 pages)
27 December 2007	New director appointed (1 page)
4 December 2007	Partic of mort/charge * (3 pages)
4 December 2007	Partic of mort/charge * (3 pages)
23 November 2007	Partic of mort/charge * (8 pages)
23 November 2007	Partic of mort/charge * (8 pages)
19 December 2006	Incorporation (9 pages)
19 December 2006	Incorporation (9 pages)

Braidenhill Farm Wind Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland