| Company Name | Scotston Wind Power Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC373376 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2010(14 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 Diarmid Lambie Baird |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Scotston Farm Bonnyton Road Auchterhouse Dundee Angus DD3 0QT Scotland |
| Director Name | Dougal Fraser Baird |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Scotston Farm Bonnyton Road Auchterhouse Dundee Angus DD3 0QT Scotland |
| Director Name | Mr Euan Alistair Baird |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Scotston Farm Bonnyton Road Auchterhouse Dundee Angus DD3 0QT Scotland |
Location
| Registered Address | Westby West High Street Forfar DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 250 at £1 | Innes Baird & Diarmid Baird & Ishbel Baird & Euan Baird & Dougal Baird 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £910,554 |
| Cash | £703,296 |
| Current Liabilities | £11,336 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Charges
| 4 April 2011 | Delivered on: 12 April 2011 Persons entitled: Triodos Bank Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as knapp cottage bonnyton road auchterhouse dundee ANG51515. Outstanding |
|---|---|
| 30 March 2011 | Delivered on: 12 April 2011 Persons entitled: Triodos Bank Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of subject at auchterhouse dundee ANG57491. Outstanding |
| 30 December 2010 | Delivered on: 14 January 2011 Persons entitled: Triodos Bank Nv Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 26 April 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 7 June 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 11 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 15 July 2021 | Notification of Greenford Holdings Limited as a person with significant control on 31 May 2020 (2 pages) |
| 15 July 2021 | Withdrawal of a person with significant control statement on 15 July 2021 (2 pages) |
| 7 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 15 March 2021 | Confirmation statement made on 4 March 2021 with updates (4 pages) |
| 11 May 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 6 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 25 November 2019 | Registered office address changed from Scotston Farm C/O Js Baird and Sons Bonnyton Road Auchterhouse Dundee Angus DD3 0QT to Westby West High Street Forfar DD8 1BJ on 25 November 2019 (1 page) |
| 25 November 2019 | Previous accounting period shortened from 28 February 2020 to 31 October 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 4 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
| 21 July 2018 | Satisfaction of charge 3 in full (4 pages) |
| 21 July 2018 | Satisfaction of charge 1 in full (4 pages) |
| 21 July 2018 | Satisfaction of charge 2 in full (4 pages) |
| 21 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 24 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 4 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 15 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 23 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 2 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 2 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 19 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Director's details changed for Douglas Fraser Baird on 19 February 2010 (2 pages) |
| 19 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Director's details changed for Douglas Fraser Baird on 19 February 2010 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 8 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 8 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 14 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 12 April 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 12 April 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 12 April 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 12 April 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 14 January 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 14 January 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 November 2010 | Statement of capital following an allotment of shares on 5 November 2010
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| 10 November 2010 | Statement of capital following an allotment of shares on 5 November 2010
|
| 10 November 2010 | Statement of capital following an allotment of shares on 5 November 2010
|
| 19 February 2010 | Incorporation (106 pages) |
| 19 February 2010 | Incorporation (106 pages) |