WILLOWIND MINDORK LIMITED
Overview
| Company Name | WILLOWIND MINDORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC403349 |
| 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 MINDORK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WILLOWIND MINDORK LIMITED located?
| Registered Office Address | 26 George Square EH8 9LD Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOWIND MINDORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WILLOWIND MINDORK 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
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 Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Cessation of Balbourne Wind Fund No. 1 Limited Partnership as a person with significant control on Jul 13, 2016 | 1 pages | PSC07 | ||||||||||
Secretary's details changed for 26Gs (Secretaries) Limited on Apr 17, 2017 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Warners (Secretaries) Limited on May 01, 2015 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WILLOWIND MINDORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 26GS (SECRETARIES) LIMITED | Secretary | George Square EH8 9LD Edinburgh 26 Midlothian United Kingdom |
| 114122380002 | ||||||||||
| ATWAL, Sukhjinder Singh | Director | George Square EH8 9LD Edinburgh 26 Midlothian | England | British | 138110860001 | |||||||||
| NEIL, Lindon Wilson | Director | George Square EH8 9LD Edinburgh 26 Midlothian | England | British | 138110930001 | |||||||||
| DAVIE, Martin Andrew | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Scotland | British | 138013320001 | |||||||||
| DAVIE, Martin | Director | George Square EH8 9LD Edinburgh 26 Midlothian | United Kingdom | British | 158017400001 | |||||||||
| KENNEDY, Bryan Ross | Director | George Square EH8 9LD Edinburgh 26 Midlothian Uk | Scotland | British | 161492810001 |
Who are the persons with significant control of WILLOWIND MINDORK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Balbourne Wind Fund No. 1 Limited Partnership | Jun 30, 2016 | St. James's Square SW1Y 4AL London 30 England | Yes | ||||
| |||||||
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