WIND SAVE (UK) LIMITED
Overview
| Company Name | WIND SAVE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314489 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIND SAVE (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WIND SAVE (UK) LIMITED located?
| Registered Office Address | 4 Somerset Place G3 7JT Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIND SAVE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1280 LIMITED | Jan 11, 2007 | Jan 11, 2007 |
What are the latest accounts for WIND SAVE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for WIND SAVE (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WIND SAVE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen John Gilbert on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephen John Gilbert on Feb 01, 2013 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Gordon as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed tm 1280 LIMITED\certificate issued on 11/04/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of WIND SAVE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Stephen John | Secretary | Bernera Place KA3 2HL Kilmarnock 4 Ayrshire United Kingdom | British | Director | 96708800002 | |||||
| GILBERT, Stephen John | Director | Bernera Place KA3 2HL Kilmarnock 4 Ayrshire United Kingdom | Scotland | British | Director | 96708800003 | ||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| GORDON, David | Director | 11 Lochbroom Drive Newton Mearns G77 5PF Glasgow Lanarkshire | Scotland | British | Director | 97678020003 | ||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
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