GAIA-WIND LIMITED

Overview

Company Name	GAIA-WIND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC309539
Jurisdiction	Scotland
Date of Creation	Oct 03, 2006
Date of Cessation	Jul 01, 2022

Summary

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

What is the purpose of GAIA-WIND LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GAIA-WIND LIMITED located?

Registered Office Address	12 Carden Place AB10 1UR Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of GAIA-WIND LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5156) LIMITED	Oct 03, 2006	Oct 03, 2006

What are the latest accounts for GAIA-WIND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GAIA-WIND LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2022

Final account prior to dissolution in a winding-up by the court

11 pages

WU15(Scot)

Apr 27, 2018

Registered office address changed from 12 Carden Place Aberdeen AB10 1UR to 12 Carden Place Aberdeen AB10 1UR on Apr 27, 2018

2 pages

AD01

Apr 27, 2018

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 27, 2018

Notice of winding up order

1 pages

4.2(Scot)

Apr 04, 2018

Registered office address changed from 39 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland to 12 Carden Place Aberdeen AB10 1UR on Apr 04, 2018

2 pages

AD01

Apr 03, 2018

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Feb 19, 2018

Termination of appointment of John Gallacher as a director on Jan 18, 2018

1 pages

TM01

Jan 29, 2018

Registered office address changed from 100 High Craighall Road Port Dundas Glasgow Scotland G4 9UD to 39 Carlyle Avenue Hillington Park Glasgow G52 4XX on Jan 29, 2018

1 pages

AD01

Nov 30, 2017

Appointment of Dentons Secretaries Limited as a secretary on Nov 28, 2017

2 pages

AP04

Nov 30, 2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on Nov 28, 2017

1 pages

TM02

Oct 04, 2017

Confirmation statement made on Oct 03, 2017 with updates

4 pages

CS01

Sep 29, 2017

Total exemption full accounts made up to Dec 31, 2016

13 pages

Oct 12, 2016

Confirmation statement made on Oct 03, 2016 with updates

6 pages

CS01

Sep 09, 2016

Total exemption small company accounts made up to Dec 31, 2015

10 pages

Oct 20, 2015

Annual return made up to Oct 03, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2015	Statement of capital on Oct 20, 2015 Capital: GBP 2,174,847	SH01

Aug 18, 2015

Total exemption small company accounts made up to Dec 31, 2014

10 pages

Apr 03, 2015

Registration of charge SC3095390002, created on Mar 27, 2015

14 pages

MR01

Mar 09, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Jan 08, 2015

Statement of capital following an allotment of shares on Dec 31, 2014

Capital: GBP 2,174,847

5 pages

SH01

Jan 08, 2015

Memorandum and Articles of Association

20 pages

Jan 08, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Oct 21, 2014

Annual return made up to Oct 03, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2014	Statement of capital on Oct 21, 2014 Capital: GBP 1,376,187	SH01

Sep 30, 2014

Total exemption small company accounts made up to Dec 31, 2013

11 pages

Jan 06, 2014

Appointment of John Gallacher as a director

2 pages

AP01

View All Filings

Who are the officers of GAIA-WIND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DENTONS SECRETARIES LIMITED

Nov 28, 2017

Secretary

EC4M 7WS London

One Fleet Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	03929157

98515470015

ANDRINGA, Johnnie Leo

Oct 27, 2006

Director

Claremont Terrace

First Floor

G3 7XR Glasgow

Scotland

Dutch

1963-2

116520610002

LOERUP, Hans Ole

Aug 10, 2007

Director

Ragnhilds Gate 66

Hafrsfjord

No-4044

Norway

Norwegian

1958-3

126541830001

ROEST, Anton De

Aug 10, 2007

Director

Schubertlaan 16

Enschede

752232

Netherlands

Dutch

1962-2

126829100001

MACLAY MURRAY & SPENS LLP

Oct 03, 2006

Nov 28, 2017

Nominee Secretary

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC103363

900003400001

GALLACHER, John

Jan 01, 2014

Jan 18, 2018

Director

Clarkston Road

G44 3YR Glasgow

724

United Kingdom

British

1968-5

184015410001

VINDEX LIMITED

Oct 03, 2006

Oct 27, 2006

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003390001

VINDEX SERVICES LIMITED

Oct 03, 2006

Oct 27, 2006

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAIA-WIND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Hans Ole Loerup Carden Place AB10 1UR Aberdeen 12	Apr 06, 2016	Carden Place AB10 1UR Aberdeen 12	No
	Nationality: Norwegian Country of Residence: Norway
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Johnnie Leo Andringa Carden Place AB10 1UR Aberdeen 12	Apr 06, 2016	Carden Place AB10 1UR Aberdeen 12	No
	Nationality: Dutch Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does GAIA-WIND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 27, 2015 Delivered On Apr 03, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Scottish Enterprise
	Transactions Apr 03, 2015Registration of a charge (MR01)
Floating charge	Created On Jun 11, 2010 Delivered On Jun 19, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 19, 2010Registration of a charge (MG01s) Mar 09, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GAIA-WIND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2022	Conclusion of winding up
Apr 19, 2018	Petition date
Apr 19, 2018	Commencement of winding up
Jul 01, 2022	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	practitioner	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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