URBAN WIND LIMITED
Overview
| Company Name | URBAN WIND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC418615 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of URBAN WIND LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is URBAN WIND LIMITED located?
| Registered Office Address | 14 Carmyle Avenue G32 8HJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN WIND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for URBAN WIND LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Notice of move from Administration to Dissolution | 6 pages | 2.26B(Scot) | ||||||||||||||||||||||
Administrator's progress report | 6 pages | 2.20B(Scot) | ||||||||||||||||||||||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||||||||||||||||||||||
Administrator's progress report | 7 pages | 2.20B(Scot) | ||||||||||||||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||||||||||||||
Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on Aug 16, 2016 | 1 pages | TM02 | ||||||||||||||||||||||
Administrator's progress report | 6 pages | 2.20B(Scot) | ||||||||||||||||||||||
legacy | 1 pages | 2.18B(Scot) | ||||||||||||||||||||||
Statement of affairs with form 2.13B(Scot) | 58 pages | 2.15B(Scot) | ||||||||||||||||||||||
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) | 1 pages | 2.32B(Scot) | ||||||||||||||||||||||
Statement of administrator's proposal | 26 pages | 2.16B(Scot) | ||||||||||||||||||||||
Statement of affairs with form 2.13B(Scot) | 57 pages | 2.15B(Scot) | ||||||||||||||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||||||||||||||
Termination of appointment of Andrew Laird as a director on Jul 23, 2015 | 2 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||||||||||
Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB | 2 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB | 2 pages | AD02 | ||||||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||||||
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Sub-division of shares on Oct 20, 2014 | 5 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2014
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on Oct 20, 2014 | 3 pages | AP04 | ||||||||||||||||||||||
Appointment of Kenneth Campbell as a director on Oct 20, 2014 | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Alan Penman as a director on Aug 14, 2014 | 3 pages | AP01 | ||||||||||||||||||||||
Who are the officers of URBAN WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOUNT, Andrew John | Director | Carmyle Avenue G32 8HJ Glasgow 14 | England | British | 130665790001 | |||||||||
| CAMPBELL, Kenneth Alexander Thomas | Director | Carmyle Avenue G32 8HJ Glasgow 14 | Scotland | British | 107418840001 | |||||||||
| MCCULLAGH, Paul | Director | Carmyle Avenue G32 8HJ Glasgow 14 | Scotland | British | 188382310001 | |||||||||
| PENMAN, Alan | Director | Carmyle Avenue G32 8HJ Glasgow 14 | United Kingdom | British | 74018960001 | |||||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12-16 Scotland |
| 137092310001 | ||||||||||
| LAIRD, Andrew | Director | Carmyle Avenue G32 8HJ Glasgow 14 | England | British | 139764990003 | |||||||||
| WHITEHEAD, Christopher John | Director | Carmyle Avenue G32 8HJ Glasgow 14 | Scotland | British | 150904440001 |
Does URBAN WIND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 20, 2013 Delivered On Aug 22, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does URBAN WIND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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