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WINDLINE (PEATTIE) LIMITED
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WINDLINE (PEATTIE) LIMITED: Filings

    • Overview

    Company NameWINDLINE (PEATTIE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC440902
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WINDLINE (PEATTIE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 48 West George Street Glasgow G2 1BP on Mar 17, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Notification of E3 Wind Limited as a person with significant control on Nov 23, 2017

    		2 pagesPSC02

    Change of details for Close Leasing Limited as a person with significant control on Nov 23, 2017

    		2 pagesPSC05

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company and its directors from timie to time taking all actions anticipated by the draft board minutes and entry into the transactions contemplated by the facilities agreement approved 23/11/2017
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge SC4409020003 in full

    		1 pagesMR04

    Satisfaction of charge SC4409020001 in full

    		1 pagesMR04

    Satisfaction of charge SC4409020005 in full

    		1 pagesMR04

    Satisfaction of charge SC4409020002 in full

    		1 pagesMR04
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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