WINDBORNE LIMITED

Overview

Company Name	WINDBORNE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC291836
Jurisdiction	Scotland
Date of Creation	Oct 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINDBORNE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WINDBORNE LIMITED located?

Registered Office Address	The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway
Undeliverable Registered Office Address	No

What are the latest accounts for WINDBORNE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2024
Next Accounts Due On	Sep 25, 2025
Last Accounts
Last Accounts Made Up To	Dec 25, 2023

What is the status of the latest confirmation statement for WINDBORNE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for WINDBORNE LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2024	Confirmation statement made on Oct 18, 2024 with updates	4 pages	CS01

Jun 11, 2024	Accounts for a dormant company made up to Dec 25, 2023	8 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

Jun 13, 2023	Accounts for a dormant company made up to Dec 25, 2022	8 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 18, 2022 with updates	4 pages	CS01

Aug 02, 2022	Accounts for a dormant company made up to Dec 25, 2021	8 pages	AA

Mar 02, 2022	Appointment of Mr Robert Philip Brown as a director on Mar 01, 2022	2 pages	AP01

Mar 02, 2022	Termination of appointment of Stephen Dennis Trotter as a director on Mar 01, 2022	1 pages	TM01

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with updates	4 pages	CS01

Jun 10, 2021	Accounts for a dormant company made up to Dec 25, 2020	8 pages	AA

Dec 01, 2020	Accounts for a dormant company made up to Dec 25, 2019	8 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Oct 18, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Accounts for a dormant company made up to Dec 25, 2018	8 pages	AA

Apr 10, 2019	Director's details changed for Mrs Belinda Rosemary Mindell on Apr 08, 2019	2 pages	CH01

Apr 10, 2019	Director's details changed for Mr Nicholas Andrew Emery on Apr 08, 2019	2 pages	CH01

Jan 04, 2019	Director's details changed for Mr Nicholas Andrew Emery on Dec 22, 2018	2 pages	CH01

Oct 22, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Jun 22, 2018	Accounts for a dormant company made up to Dec 25, 2017	8 pages	AA

Apr 20, 2018	Termination of appointment of Richard James Walls as a director on Apr 19, 2018	1 pages	TM01

Mar 12, 2018	Appointment of Mr Stephen Dennis Trotter as a director on Mar 12, 2018	2 pages	AP01

Oct 23, 2017	Confirmation statement made on Oct 18, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Accounts for a dormant company made up to Dec 25, 2016	9 pages	AA

Apr 07, 2017	Appointment of Mr Richard James Walls as a director on Apr 01, 2017	2 pages	AP01

Apr 07, 2017	Termination of appointment of Edward Martin Leeming as a director on Mar 31, 2017	1 pages	TM01

View All Filings

Who are the officers of WINDBORNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NASH, Richard Matthews The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway	Oct 01, 2013		Secretary	The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway					181759180001
BROWN, Robert Philip The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway	Mar 01, 2022		Director	The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway	Scotland	British	1968-4	Managing Director	181491820001
EMERY, Nicholas Andrew Broadway SW1H 0BH London 2nd Floor, 36 England	Apr 15, 2013		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1961-2	Director	72669890002
MINDELL, Belinda Rosemary Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 01, 2016		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1967-4	Director	178946760001
EMMERSON, Kirsty Elizabeth 4 Ardcoil Crescent DG7 3EH Castle Douglas Kirkcudbrightshire	Jan 03, 2007	Feb 03, 2011	Secretary	4 Ardcoil Crescent DG7 3EH Castle Douglas Kirkcudbrightshire		British			118461250001
MACMILLAN, William The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway	Apr 27, 2010	Sep 06, 2013	Secretary	The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway		British			151161200001
WJM SECRETARIES LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Oct 18, 2005	Jan 03, 2007	Nominee Secretary	302 St Vincent Street G2 5RZ Glasgow Strathclyde					900019110001
DOWLER, Jeremy 23 Starling Close IG9 5TN Buckhurst Hill Essex	Jan 03, 2007	Feb 01, 2016	Director	23 Starling Close IG9 5TN Buckhurst Hill Essex	England	British	1948-3	Director	18066360001
HALL, Stuart Henderson Old Bank House Moniaive DG3 4EJ Thornhill Dumfriesshire	Jan 10, 2006	Nov 25, 2011	Director	Old Bank House Moniaive DG3 4EJ Thornhill Dumfriesshire	United Kingdom	Scottish	1967-1	Renewable Energy Consultant	46197230003
LEEMING, Edward Martin The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway	Jan 03, 2007	Mar 31, 2017	Director	The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway	United Kingdom	U.K.	1966-2	Renewable Energy Consultant	54155280005
SAINSBURY, Jeremy Barton Forrest Estate Dalry DG7 3XS Castle Douglas Polharrow Schoolhouse Kirkcudbrightshire	Jan 10, 2006	Feb 01, 2016	Director	Forrest Estate Dalry DG7 3XS Castle Douglas Polharrow Schoolhouse Kirkcudbrightshire	Scotland	British	1961-3	Chartered Surveyor	46973630001
TROTTER, Stephen Dennis The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway	Mar 12, 2018	Mar 01, 2022	Director	The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway	United Kingdom	British	1967-9	Managing Director	77368200002
WALLACE, John Cameron Kings Crescent SO22 4PF Winchester 3 Hampshire	Jan 03, 2007	Apr 15, 2010	Director	Kings Crescent SO22 4PF Winchester 3 Hampshire	United Kingdom	Canadian	1938-6	Director	18034250003
WALLS, Richard James The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway	Apr 01, 2017	Apr 19, 2018	Director	The Green House Forrest Estate Dalry DG7 3XS Castle Douglas Dumfries And Galloway	Scotland	British	1976-4	Director	171767640001
WALSH, Pauline Mary Vincent Square SW1P 2NU London 2nd Floor, 64-65	Apr 15, 2010	Mar 22, 2013	Director	Vincent Square SW1P 2NU London 2nd Floor, 64-65	United Kingdom	Irish	1967-6	Chief Executive Officer	150884660002
WJM DIRECTORS LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Oct 18, 2005	Jan 10, 2006	Nominee Director	302 St Vincent Street G2 5RZ Glasgow Strathclyde					900019100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINDBORNE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Natural Power Consultants Limited

Apr 06, 2016

Forrest Estate

St. John's Town Of Dalry

DG7 3XS Castle Douglas

The Green House

Dumfries & Galloway

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House, Scotland
Registration Number	Sc177881

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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