WINDFARM INVESTMENTS LIMITED
Overview
| Company Name | WINDFARM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC430836 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDFARM INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WINDFARM INVESTMENTS LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDFARM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WINDFARM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for WINDFARM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr George Tinsley as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Macfarland Tinsley as a director on Aug 30, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Paul Henry Burtwistle as a director on Aug 17, 2016 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 26, 2016
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WINDFARM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLLOCK, Joshua Matthew Linton | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | England | British | Surveyor | 121066280002 | ||||||||
| STRAWSON, Richard Henry | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | England | British | Farmer | 43485190002 | ||||||||
| TINSLEY, George Edward | Director | Mere Road Branston LN4 2JD Lincoln Springfield England | England | British | Property Manager | 237416340001 | ||||||||
| TINSLEY, Mark | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | England | British | Banker | 171525430001 | ||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| BURTWISTLE, Paul Henry | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | England | British | Farmer | 126157830002 | ||||||||
| TINSLEY, Jonathan Macfarland | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | England | British | Farmer | 35593520001 |
Who are the persons with significant control of WINDFARM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| The W H Strawson (Farms) Limited Family Pension Scheme | Aug 17, 2016 | Castlegate NG31 6SF Grantham 3 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