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MACWIND LIMITED

MACWIND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACWIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC344550
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACWIND LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is MACWIND LIMITED located?

    Registered Office Address
    Westertown
    Rothienorman
    AB51 8US Inverurie
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MACWIND LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANCED OILFIELD COMPOSITES LIMITEDJun 18, 2008Jun 18, 2008

    What are the latest accounts for MACWIND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJun 18, 2025
    Next Confirmation Statement DueJul 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2024
    OverdueNo

    What are the latest filings for MACWIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 18, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Registered office address changed from 42 Findhorn Place Edinburgh EH9 2NT to Westertown Rothienorman Inverurie AB51 8US on Nov 27, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		5 pagesCS01

    Notification of Mackie's Limited as a person with significant control on Aug 26, 2016

    		2 pagesPSC02

    Notification of Bright Spark Energy Limited as a person with significant control on Aug 26, 2016

    		2 pagesPSC02

    Cessation of Mackies Limited as a person with significant control on Jun 28, 2016

    		1 pagesPSC07

    Cessation of Bright Spark Energy Limited as a person with significant control on Jun 28, 2016

    		1 pagesPSC07

    Notification of Mackies Limited as a person with significant control on Jun 28, 2016

    		2 pagesPSC02

    Notification of Bright Spark Energy Limited as a person with significant control on Jun 28, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

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

    		4 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MACWIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGNOLIA SOLUTIONS LIMITED
    Findhorn Place
    EH9 2NT Edinburgh
    42
    Scotland
    		Secretary
    Findhorn Place
    EH9 2NT Edinburgh
    42
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC380916
    		172103120001
    CAMERON, Duncan Ogilvy
    Rothienorman
    AB51 8US Inverurie
    Westertown
    Scotland
    		Director
    Rothienorman
    AB51 8US Inverurie
    Westertown
    Scotland
    		ScotlandBritishDirector141154220001
    MACKIE, Sharon Mary Jocelyn
    Rothienorman
    AB51 8US Inverurie
    Westertown
    Aberdeenshire
    		Secretary
    Rothienorman
    AB51 8US Inverurie
    Westertown
    Aberdeenshire
    		British131254500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACWIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bright Spark Energy Limited
    Findhorn Place
    EH9 2NT Edinburgh
    42
    Scotland
    		Aug 26, 2016
    Findhorn Place
    EH9 2NT Edinburgh
    42
    Scotland
    		No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc364100
    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.
    Mackie's Limited
    Rothienorman
    AB51 8US Inverurie
    Westertown
    Scotland
    		Aug 26, 2016
    Rothienorman
    AB51 8US Inverurie
    Westertown
    Scotland
    		No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc030096
    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.
    Bright Spark Energy Limited
    Findhorn Place
    EH9 2NT Edinburgh
    42
    Scotland
    		Jun 28, 2016
    Findhorn Place
    EH9 2NT Edinburgh
    42
    Scotland
    		Yes
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc364100
    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.
    Mackie's Limited
    Rothienorman
    AB51 8US Inverurie
    Westertown
    Scotland
    		Jun 28, 2016
    Rothienorman
    AB51 8US Inverurie
    Westertown
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc030096
    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.
    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