THE WINDFARMER LIMITED
Overview
| Company Name | THE WINDFARMER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC406446 |
| 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 THE WINDFARMER LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE WINDFARMER LIMITED located?
| Registered Office Address | Kinburn Castle Double Dykes Road KY16 9DR St Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WINDFARMER LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINBURN (161) LIMITED | Aug 31, 2011 | Aug 31, 2011 |
What are the latest accounts for THE WINDFARMER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for THE WINDFARMER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE WINDFARMER 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 | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Murray Donald Drummond Cook Llp on Jan 18, 2013 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Catherine Mary Mccallum as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alistair Lang as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Roderick Yarr as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 28, 2011
| 4 pages | SH01 | ||||||||||
Certificate of change of name Company name changed kinburn (161) LIMITED\certificate issued on 07/12/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Incorporation | 18 pages | NEWINC | ||||||||||
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Who are the officers of THE WINDFARMER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY DONALD LLP | Secretary | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland |
| 109603880002 | ||||||||||
| MCCALLUM, Catherine Mary | Director | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife | Scotland | British | 117564610001 | |||||||||
| YARR, Timothy Roderick | Director | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife | Scotland | British | 117564620001 | |||||||||
| LANG, Alistair James | Director | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | 130786980001 |
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