WIND SAVE LTD.
Overview
| Company Name | WIND SAVE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226656 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WIND SAVE LTD.?
- (7487) /
Where is WIND SAVE LTD. located?
| Registered Office Address | 7th Floor 90 St Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIND SAVE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2007 |
What is the status of the latest annual return for WIND SAVE LTD.?
| Annual Return |
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What are the latest filings for WIND SAVE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from * 10 Lambhill Quadrant Milnpark Trading Estate Kinning Park Glasgow G41 1SB* on May 28, 2014 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
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legacy | 13 pages | 363s | ||||||||||
legacy | 6 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 14 pages | 363s | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 5 pages | 88(2)R | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of WIND SAVE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTFIELD, Colin Ronald | Secretary | 29 Dirleton Gate G61 1NP Bearsden Lanarkshire | British | 107845800001 | ||||||
| BRUNET, Mairi | Secretary | 6 Gryffe Court Gryffe Road PA11 3AL Bridge Of Weir Renfrewshire | British | 96708960001 | ||||||
| GILBERT, Stephen John | Secretary | 3 Westfield Road KA3 6GA Kilmarnock Ayrshire | British | 96708800002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BLANEY, William Terence | Director | 5 Tyne Place East Kilbride G75 8RY Glasgow | British | 62670080001 | ||||||
| BOTFIELD, Colin Ronald | Director | 29 Dirleton Gate G61 1NP Bearsden Lanarkshire | Scotland | British | 107845800001 | |||||
| GILBERT, Stephen John | Director | 3 Westfield Road KA3 6GA Kilmarnock Ayrshire | Scotland | British | 96708800002 | |||||
| GORDON, David | Director | 11 Lochbroom Drive Newton Mearns G77 5PF Glasgow Lanarkshire | Scotland | British | 97678020003 | |||||
| JOHNSTON, James Brownlee | Director | 32 The Loaning KA7 4QL Alloway Ayrshire | British | 84030370001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does WIND SAVE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 24, 2005 Delivered On Dec 07, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 31, 2005 Delivered On Jun 10, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 20, 2003 Delivered On May 28, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does WIND SAVE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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