Barrel Law Windfarm Limited

Company Name	Barrel Law Windfarm Limited
Company Status	Active
Company Number	SC421454
Category	Private Limited Company
Incorporation Date	10 April 2012(12 years 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	Dr Jochen Ahn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	10 April 2012(same day as company formation)
Role	Doctor Of Chemistry
Country of Residence	Germany
Correspondence Address	C/O Abo Wind Ag Unter Den Eichen 7 65195 Wiesbaden Hesse Germany

Director Name	Mr Matthias Bockholt
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	10 April 2012(same day as company formation)
Role	Electrical Engineer
Country of Residence	Germany
Correspondence Address	C/O Abo Wind Ag Unter Den Eichen 7 65195 Wiesbaden Hesse Germany

Director Name	Mr Mario Kellermann
Date of Birth	May 1979 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	20 May 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Suite 1/14, Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	10 April 2012(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Andreas Hoellinger
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	10 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Abo Wind Ag Unter Den Eichen 7 65195 Wiesbaden Hesse Germany

Location

Registered Address	Suite 1/14, Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Abo Wind Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (4 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Filing History

18 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
20 May 2022	Termination of appointment of Andreas Hoellinger as a director on 20 May 2022 (1 page)
20 May 2022	Appointment of Mr Mario Kellermann as a director on 20 May 2022 (2 pages)
9 May 2022	Registered office address changed from Suite 1/6 Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to 2/10a Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 9 May 2022 (1 page)
25 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
28 May 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
30 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
5 December 2019	Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB Scotland to Suite 1/6 Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 5 December 2019 (1 page)
12 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 July 2017	Registered office address changed from 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 19 July 2017 (1 page)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10 (6 pages)
13 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10 (6 pages)
29 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 September 2014	Registered office address changed from Suite 1/16 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA to 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Suite 1/16 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA to 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Suite 1/16 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA to 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 5 September 2014 (1 page)
22 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 10 (6 pages)
22 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 10 (6 pages)
17 March 2014	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 March 2014	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 December 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
17 December 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
3 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
10 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
10 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
10 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)

Barrel Law Windfarm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland