Company NameBlairnathort Farm Renewables Ltd
DirectorAvril Anne Baird
Company StatusActive
Company NumberSC491388
CategoryPrivate Limited Company
Incorporation Date17 November 2014(9 years, 5 months ago)

Business Activity

Section BMining and Quarrying
SIC 06200Extraction of natural gas

Directors

Director NameMrs Avril Anne Baird
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBlairnathort Farm
Milnathort
Perth And Kinross
KY13 0SE
Scotland
Secretary NameMrs Avril Anne Baird
StatusCurrent
Appointed17 November 2014(same day as company formation)
RoleCompany Director
Correspondence AddressBlairnathort Farm
Milnathort
Perth And Kinross
KY13 0SE
Scotland
Director NameMr Andrew Baird
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlairnathort Farm
Milnathort
Perth And Kinross
KY13 0SE
Scotland

Location

Registered AddressBlairnathort Farm
Milnathort
Perth And Kinross
KY13 0SE
Scotland
ConstituencyOchil and South Perthshire
WardKinross-shire

Shareholders

50 at £1Andrew Baird
50.00%
Ordinary
50 at £1Avril Baird
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 November 2023 (5 months, 2 weeks ago)
Next Return Due1 December 2024 (7 months from now)

Filing History

20 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
29 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
18 January 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
30 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
10 December 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
15 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
9 December 2020Confirmation statement made on 17 November 2020 with updates (4 pages)
2 December 2020Change of details for Mrs Avril Anne Baird as a person with significant control on 1 November 2020 (2 pages)
2 December 2020Secretary's details changed for Mrs Avril Baird on 1 November 2020 (1 page)
2 December 2020Director's details changed for Mrs Avril Ann Baird on 1 November 2020 (2 pages)
10 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
28 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
21 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
13 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
13 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
29 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
17 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
21 December 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
1 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
1 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
17 November 2014Termination of appointment of Andrew Baird as a director on 17 November 2014 (1 page)
17 November 2014Termination of appointment of Andrew Baird as a director on 17 November 2014 (1 page)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)