MARIN WIND LIMITED

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

    Company NameMARIN WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC394360
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARIN WIND LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MARIN WIND LIMITED located?

    Registered Office Address
    Westmill Farm House
    Dolphinton
    EH46 7HH West Linton
    Peeblesshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARIN WIND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MARIN WIND LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for MARIN WIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 20, 2020 with updates

    4 pagesCS01

    Change of details for Mr Graeme Victor Mcarthur as a person with significant control on Aug 20, 2020

    2 pagesPSC04

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Annual return made up to Feb 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Douglas Adam Blair as a director on Feb 23, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Who are the officers of MARIN WIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARTHUR, Graeme Victor
    Westmill Farm
    Dolphinton
    EH46 7HH West Linton
    1
    Peeblesshire
    United Kingdom
    Director
    Westmill Farm
    Dolphinton
    EH46 7HH West Linton
    1
    Peeblesshire
    United Kingdom
    ScotlandBritishTechnical Consultant158098100001
    BLAIR, Douglas Adam
    House
    Dolphinton
    EH46 7HH West Linton
    Westmill Farm
    Peeblesshire
    Scotland
    Director
    House
    Dolphinton
    EH46 7HH West Linton
    Westmill Farm
    Peeblesshire
    Scotland
    ScotlandBritishTechnical Consultant134221340001

    Who are the persons with significant control of MARIN WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Victor Mcarthur
    House
    Dolphinton
    EH46 7HH West Linton
    Westmill Farm
    Peeblesshire
    Jan 01, 2017
    House
    Dolphinton
    EH46 7HH West Linton
    Westmill Farm
    Peeblesshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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