BROKEN CROSS WIND FARM LIMITED
Overview
| Company Name | BROKEN CROSS WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC579904 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROKEN CROSS WIND FARM LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BROKEN CROSS WIND FARM LIMITED located?
| Registered Office Address | Erg, 4th Floor, 2 Castle Terrace EH1 2DP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROKEN CROSS WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROKEN CROSS WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for BROKEN CROSS WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 22, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from , Ground Floor West Suite Prospect House 5 Thistle Street, Edinburgh, EH2 1DF, Scotland to Erg, 4th Floor, 2 Castle Terrace Edinburgh EH1 2DP on Jan 22, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christine Alice Mcgregor as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Frank Milligan as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lynette Katherine Hamilton Purves as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Marina Ursula Bauer as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Napier Williams as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of National Westminster Bank Plc as a person with significant control on Dec 20, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Baywa R.E. Uk (Jubilee) Limited as a person with significant control on Dec 20, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge SC5799040005, created on Dec 29, 2023 | 17 pages | MR01 | ||||||||||
Registration of charge SC5799040003, created on Dec 20, 2023 | 57 pages | MR01 | ||||||||||
Registration of charge SC5799040004, created on Dec 20, 2023 | 18 pages | MR01 | ||||||||||
Registration of charge SC5799040001, created on Dec 20, 2023 | 20 pages | MR01 | ||||||||||
Registration of charge SC5799040002, created on Dec 20, 2023 | 22 pages | MR01 | ||||||||||
Notification of Baywa R.E. Uk (Jubilee) Limited as a person with significant control on Nov 20, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Baywa R.E. Uk Limited as a person with significant control on Nov 20, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Termination of appointment of Gordon Alan Macdougall as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Christine Alice Mcgregor as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BROKEN CROSS WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| BAUER, Marina Ursula | Director | Castle Terrace EH1 2DP Edinburgh Erg, 4th Floor, 2 Scotland | Scotland | German | Manager | 316010010001 | ||||||||
| PURVES, Lynette Katherine Hamilton | Director | Castle Terrace EH1 2DP Edinburgh Erg, 4th Floor, 2 Scotland | Scotland | Scottish | Director | 268954940002 | ||||||||
| WILLIAMS, Charles Napier | Director | Castle Terrace EH1 2DP Edinburgh Erg, 4th Floor, 2 Scotland | England | British | Consultant | 331487850001 | ||||||||
| COCKBURN, Iain Duncan | Director | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom | United Kingdom | British | Director | 53876310007 | ||||||||
| LAMBIE, Alexander Scott | Director | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom | United Kingdom | British | Director | 123592860012 | ||||||||
| MACDOUGALL, Gordon Alan | Director | 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite Prospect House Scotland | United Kingdom | British | Director | 139037300001 | ||||||||
| MCGREGOR, Christine Alice | Director | 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House Scotland | Scotland | British | Managing Director | 306140310001 | ||||||||
| MILLIGAN, John Frank | Director | 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite Prospect House Scotland | Scotland | British | Director | 270417150001 | ||||||||
| NEWMAN, Paul | Director | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom | England | British | Director | 266167910001 | ||||||||
| SHAW, Rupert Henry Gildroy | Director | c/o Pioneer Point Partners Llp 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | England | British | Finance | 182922340001 | ||||||||
| WATSON, Robert John | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh C/O Brockwell Energy Limited United Kingdom | England | British | Director | 241664000001 | ||||||||
| WATSON, Robert John | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | England | British | Director | 241664000001 |
Who are the persons with significant control of BROKEN CROSS WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Westminster Bank Plc | Dec 20, 2023 | Bishopsgate EC2M 4AA London 250 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baywa R.E. Uk (Jubilee) Limited | Nov 20, 2023 | Chancery Lane WC2A 1LS London 22 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baywa R.E. Uk Limited | Oct 13, 2021 | Chancery Lane WC2A 1LS London 22 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brockwell Energy Limited | Oct 26, 2017 | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0