Naver Road
Thurso
Caithness
KW14 7QA
Scotland
Director Name | Mr Paul David Budden |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 August 2013(6 days after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Mr Donald James Chambers |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 05 August 2013(6 days after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Mr Peter MacDonald |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 August 2013(6 days after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Mrs Isabel Jane Mackenzie |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2017(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Commercial Manager |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Mr Martin Gordon Sutherland |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2018(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Mr Gary Stronach |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2021(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Business And Commercial Manager |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Ms Nicole Herd |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 06 December 2023(10 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Ms Natasha Clugston |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 06 December 2023(10 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Secretary Name | Caithness Chamber Of Commerce (Corporation) |
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Status | Current |
Appointed | 22 August 2013(3 weeks, 2 days after company formation) |
Appointment Duration | 10 years, 7 months |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | James Alexander Manson |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 30 July 2013(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Mrs Bertha Wilma Macgill |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2013(6 days after company formation) |
Appointment Duration | 6 years, 8 months (resigned 12 April 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Mrs Christina Bennett |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2013(6 days after company formation) |
Appointment Duration | 9 years, 5 months (resigned 16 January 2023) |
Role | Head Waitress |
Country of Residence | United Kingdom |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Mrs Ellen Andrew Miller Robson |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 05 August 2013(6 days after company formation) |
Appointment Duration | 8 years, 3 months (resigned 18 November 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Dr Fiona Grant |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2013(6 days after company formation) |
Appointment Duration | 4 years (resigned 17 August 2017) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Mrs Claudette Bruce |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 August 2013(6 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 15 October 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Mr Russell Hayley |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2013(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 July 2016) |
Role | Chemist |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Mrs Lillian Campbell |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2014(5 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 9 months (resigned 26 October 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Ms Nicole Herd |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 12 March 2017(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 21 July 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Mrs Siobhan Miller |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 15 October 2020(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 January 2022) |
Role | Chair Of A Community Group |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Mr Robert George Sutherland |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2022(9 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 26 October 2023) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Mr Andrew James McKeown |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2023(10 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 08 January 2024) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Director Name | Mrs Faye Louise McKeown |
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Date of Birth | August 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2023(10 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 08 January 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Website | bailliewindfarm.co.uk |
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Email address | [email protected] |
Telephone | 01847 871432 |
Telephone region | Thurso / Tongue |
Registered Address | Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Thurso |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £32,059 |
Cash | £124,870 |
Current Liabilities | £49,843 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 30 July 2023 (8 months ago) |
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Next Return Due | 13 August 2024 (4 months, 2 weeks from now) |
15 October 2020 | Appointment of Mrs Siobhan Miller as a director on 15 October 2020 (2 pages) |
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13 October 2020 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
4 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
20 April 2020 | Termination of appointment of Bertha Wilma Macgill as a director on 12 April 2020 (1 page) |
11 November 2019 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
6 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
12 November 2018 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
6 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
26 April 2018 | Appointment of Mr Martin Gordon Sutherland as a director on 11 April 2018 (2 pages) |
3 November 2017 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
3 November 2017 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
18 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
18 August 2017 | Termination of appointment of Fiona Grant as a director on 17 August 2017 (1 page) |
18 August 2017 | Termination of appointment of Fiona Grant as a director on 17 August 2017 (1 page) |
18 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
12 March 2017 | Appointment of Mrs Nicole Herd as a director on 12 March 2017 (2 pages) |
12 March 2017 | Appointment of Mrs Nicole Herd as a director on 12 March 2017 (2 pages) |
28 February 2017 | Appointment of Mrs Isabel Jane Mackenzie as a director on 28 February 2017 (2 pages) |
28 February 2017 | Appointment of Mrs Isabel Jane Mackenzie as a director on 28 February 2017 (2 pages) |
16 February 2017 | Termination of appointment of James Alexander Manson as a director on 6 February 2017 (1 page) |
16 February 2017 | Termination of appointment of James Alexander Manson as a director on 6 February 2017 (1 page) |
14 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
1 August 2016 | Termination of appointment of Russell Hayley as a director on 28 July 2016 (1 page) |
1 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
1 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
1 August 2016 | Termination of appointment of Russell Hayley as a director on 28 July 2016 (1 page) |
12 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
5 August 2015 | Annual return made up to 30 July 2015 no member list (7 pages) |
5 August 2015 | Annual return made up to 30 July 2015 no member list (7 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
31 July 2014 | Annual return made up to 30 July 2014 no member list (7 pages) |
31 July 2014 | Annual return made up to 30 July 2014 no member list (7 pages) |
3 February 2014 | Termination of appointment of Claudette Bruce as a director (1 page) |
3 February 2014 | Appointment of Mrs Lillian Campbell as a director (2 pages) |
3 February 2014 | Termination of appointment of Claudette Bruce as a director (1 page) |
3 February 2014 | Appointment of Mrs Lillian Campbell as a director (2 pages) |
22 August 2013 | Appointment of Caithness Chamber of Commerce as a secretary (2 pages) |
22 August 2013 | Appointment of Caithness Chamber of Commerce as a secretary (2 pages) |
13 August 2013 | Appointment of Mr Russell Hayley as a director (2 pages) |
13 August 2013 | Appointment of Mr Russell Hayley as a director (2 pages) |
5 August 2013 | Appointment of Mr Donald James Chambers as a director (2 pages) |
5 August 2013 | Appointment of Mrs Claudette Bruce as a director (2 pages) |
5 August 2013 | Appointment of Mrs Ellen Andrew Miller Robson as a director (2 pages) |
5 August 2013 | Appointment of Mrs Ellen Andrew Miller Robson as a director (2 pages) |
5 August 2013 | Appointment of Mrs Christina Bennett as a director (2 pages) |
5 August 2013 | Appointment of Mr Paul David Budden as a director (2 pages) |
5 August 2013 | Appointment of Dr Fiona Grant as a director (2 pages) |
5 August 2013 | Appointment of Mrs Bertha Wilma Macgill as a director (2 pages) |
5 August 2013 | Appointment of Mr Peter Macdonald as a director (2 pages) |
5 August 2013 | Appointment of Mr Donald James Chambers as a director (2 pages) |
5 August 2013 | Appointment of Mr Peter Macdonald as a director (2 pages) |
5 August 2013 | Appointment of Mrs Bertha Wilma Macgill as a director (2 pages) |
5 August 2013 | Appointment of Mr Paul David Budden as a director (2 pages) |
5 August 2013 | Appointment of Mrs Christina Bennett as a director (2 pages) |
5 August 2013 | Appointment of Dr Fiona Grant as a director (2 pages) |
5 August 2013 | Appointment of Mrs Claudette Bruce as a director (2 pages) |
30 July 2013 | Incorporation (28 pages) |
30 July 2013 | Incorporation (28 pages) |