Broken Cross Wind Farm Limited
Company Profile
live
SmallBroken Cross Wind Farm Limited
sc579904•Private Limited With Share Capital
Erg, 4Th Floor, 2, Castle Terrace, Edinburgh, EH12DP
Get Full Access
Incorporated
26/10/2017
Company Age
8 years
Directors
6
Employees
—
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Broken Cross Wind Farm Limited (sc579904) is a private limited with share capital incorporated on 26/10/2017 (8 years old) and registered in edinburgh, EH12DP. The company operates under SIC code 96090 and is classified as Small.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 26/10/2017
EH12DP
Financial Overview
Total Assets
£64.73M
Liabilities
£66.53M
Net Assets
£-1.79M
Turnover
£2.48M
Cash
£1.07M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Memorandum Articles
Category:Incorporation
Date:05-12-2025
Resolution
Category:Resolution
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Memorandum Articles
Category:Incorporation
Date:03-06-2024
Resolution
Category:Resolution
Date:03-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Incorporation Company
Category:Incorporation
Date:26-10-2017
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
Erg, 4Th Floor, 2, Castle Terrace, Edinburgh, Eh1 2Dp, EH12DPRegistered
Ground Floor West Suite Prospect, 5 Thistle Street, Edinburgh, Eh2 1Df, EH21DFRegistered
Related Companies
10
Contact
hsgplc.co.uk
Erg, 4Th Floor, 2, Castle Terrace, Edinburgh, EH12DP