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WINDRAIN LIMITED

WINDRAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINDRAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317524
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINDRAIN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WINDRAIN LIMITED located?

    Registered Office Address
    11/2 Moray Place
    EH3 6DT Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDRAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WINDRAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Registered office address changed from 7 Bridgend East Whitburn West Lothian EH47 0JA to 11/2 Moray Place Edinburgh EH3 6DT on Sep 11, 2014

    		1 pagesAD01

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Registered office address changed from * 2 Blythswood Square Glasgow G2 4AD* on Aug 16, 2010

    		1 pagesAD01

    Annual return made up to Mar 01, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		1 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of WINDRAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, John Frederick
    5 The Brow
    Friston
    BN20 0ER Eastbourne
    East Sussex
    		Secretary
    5 The Brow
    Friston
    BN20 0ER Eastbourne
    East Sussex
    		British76606300004
    WALWIN, Kent Leslie
    1 Vauxhall Grove
    SW8 1TD London
    		Director
    1 Vauxhall Grove
    SW8 1TD London
    		EnglandBritish116874750001
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		79799970001
    ATHOLL INCORPORATIONS LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		Director
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		71782840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINDRAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kent Leslie Walwin
    Vauxhall Grove
    SW8 1TD London
    1
    England
    		Apr 06, 2016
    Vauxhall Grove
    SW8 1TD London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0