WESTWINDS INVESTMENTS LIMITED
Overview
| Company Name | WESTWINDS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC309918 |
| 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 WESTWINDS INVESTMENTS LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is WESTWINDS INVESTMENTS LIMITED located?
| Registered Office Address | Oceans Rocksley Drive Boddam AB42 3PF Peterhead Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTWINDS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for WESTWINDS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for WESTWINDS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 10, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2024 | 5 pages | AA | ||
Registered office address changed from 67 York Street Peterhead Aberdeenshire AB42 1SP Scotland to Oceans Rocksley Drive Boddam Peterhead Aberdeenshire AB42 3PF on Jan 16, 2024 | 1 pages | AD01 | ||
Director's details changed for Adele Buchan on Oct 25, 2023 | 2 pages | CH01 | ||
Change of details for Adele Buchan as a person with significant control on Oct 25, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Hay Buchan as a person with significant control on Oct 25, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Hay Buchan on Oct 25, 2023 | 2 pages | CH01 | ||
Register inspection address has been changed from Commerce House South Street Elgin Moray to 67 York Street Peterhead Aberdeenshire AB42 1SP | 1 pages | AD02 | ||
Total exemption full accounts made up to Apr 05, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 6 pages | AA | ||
Change of details for Mr Andrew Hay Buchan as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Adele Buchan as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Adele Buchan on Oct 01, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Andrew Hay Buchan on Oct 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Andrew Hay Buchan as a person with significant control on Oct 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Hay Buchan on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Adele Buchan on Oct 01, 2022 | 2 pages | CH01 | ||
Change of details for Adele Buchan as a person with significant control on Oct 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Adele Buchan on Oct 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 1 Glenugie Gardens Peterhead AB42 2PR to 67 York Street Peterhead Aberdeenshire AB42 1SP on Sep 02, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 7 pages | AA | ||
Who are the officers of WESTWINDS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Adele | Secretary | York Street AB42 1SP Peterhead 67 Aberdeenshire Scotland | British | 116625430001 | ||||||
| BUCHAN, Adele | Director | Rocksley Drive Boddam AB42 3PF Peterhead Oceans United Kingdom | United Kingdom | British | 116625430003 | |||||
| BUCHAN, Andrew Hay | Director | York Street AB42 1SP Peterhead 67 Aberdeenshire Scotland | Scotland | British | 116625450003 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WESTWINDS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Adele Buchan | Apr 06, 2016 | Rocksley Drive Boddam AB42 3PF Peterhead Oceans United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Hay Buchan | Apr 06, 2016 | Rocksley Drive Boddam AB42 3PF Peterhead Oceans Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0