WINDLINE (PEATTIE) LIMITED
Overview
| Company Name | WINDLINE (PEATTIE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC440902 |
| 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 WINDLINE (PEATTIE) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WINDLINE (PEATTIE) LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINDLINE (PEATTIE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIND LINE LIMITED | Jan 22, 2013 | Jan 22, 2013 |
What are the latest accounts for WINDLINE (PEATTIE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WINDLINE (PEATTIE) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for WINDLINE (PEATTIE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Notification of E3 Wind Limited as a person with significant control on Nov 23, 2017 | 2 pages | PSC02 | ||||||||||||||
Change of details for Close Leasing Limited as a person with significant control on Nov 23, 2017 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge SC4409020001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4409020003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4409020005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4409020002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4409020004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of WINDLINE (PEATTIE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Michael Ross | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | British | Director | 183716080001 | ||||||||||||
| CORRIGAN, Jeffrey Allan | Director | Bath Street G2 4JR Glasgow 272 Scotland | United Kingdom | British | Director | 88124380005 | ||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| GARVIE, Carol | Director | Fossoway KY13 0UP Kinross The Ochil United Kingdom | United Kingdom | British | Company Director | 53468510002 | ||||||||||||
| GARVIE, Lloyd | Director | Fossoway KY13 0UP Kinross The Ochil United Kingdom | United Kingdom | British | Company Director | 31630650002 |
Who are the persons with significant control of WINDLINE (PEATTIE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E3 Wind Limited | Nov 23, 2017 | 14 City Road EC1Y 2AA London 1st Floor United Kingdom England | Yes | ||||||||||
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Natures of Control
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| E3 Wind Limited | Nov 23, 2017 | Shelton Street WC2H 9JQ London 71-75 England | No | ||||||||||
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Natures of Control
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| Close Leasing Limited | Nov 23, 2017 | Third Avenue Trafford Park M17 1AP Manchester Olympic Court England | No | ||||||||||
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Natures of Control
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| Close Leasing Limited (Company No 06377532) | Apr 06, 2016 | Ewell Road Tolworth KT6 7EL Surbiton Tolworth Tower Surrey United Kingdom | Yes | ||||||||||
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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