WILLOWIND BRECONSIDE LIMITED
Overview
| Company Name | WILLOWIND BRECONSIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC395323 |
| 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 WILLOWIND BRECONSIDE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WILLOWIND BRECONSIDE LIMITED located?
| Registered Office Address | 26 George Square EH8 9LD Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOWIND BRECONSIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WILLOWIND BRECONSIDE 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 | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of Martin Davie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Martin Andrew Davie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Davie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bryan Kennedy as a director | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Martin Davie as a director | 2 pages | AP01 | ||||||||||
Appointment of Lindon Wilson Neil as a director | 2 pages | AP01 | ||||||||||
Appointment of Sukhjinder Singh Atwal as a director | 2 pages | AP01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WILLOWIND BRECONSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATWAL, Sukhjinder Singh | Director | George Square EH8 9LD Edinburgh 26 Midlothian | England | British | Banker | 138110860001 | ||||
| NEIL, Lindon Wilson | Director | George Square EH8 9LD Edinburgh 26 Midlothian | England | British | Banker | 138110930001 | ||||
| DAVIE, Martin | Director | George Square EH8 9LD Edinburgh 26 Midlothian | United Kingdom | British | Director | 158017400001 | ||||
| DAVIE, Martin Andrew | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Scotland | British | Director | 138013320001 | ||||
| KENNEDY, Bryan Ross | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Uk | British | Solicitor | 104567610001 |
Who are the persons with significant control of WILLOWIND BRECONSIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balbourne Wind Fund No. 1 Lp | Apr 06, 2016 | St. James's Square SW1Y 4AL London 30 England | No | ||||||||||
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Natures of Control
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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