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WINDLINE (PEATTIE) LIMITED
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WINDLINE (PEATTIE) LIMITED: Filings - Page 3

    • 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

    Termination of appointment of Burness Paull Llp as a secretary on Nov 23, 2017

    		1 pagesTM02

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 272 Bath Street Glasgow G2 4JR on Nov 28, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Carol Garvie on Aug 26, 2015

    		2 pagesCH01

    Director's details changed for Lloyd Garvie on Aug 26, 2015

    		2 pagesCH01

    Registration of charge SC4409020005, created on Sep 11, 2015

    		26 pagesMR01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Registration of charge SC4409020004, created on Jul 03, 2015

    		13 pagesMR01

    Current accounting period shortened from Jan 31, 2016 to Aug 31, 2015

    		1 pagesAA01

    Registration of charge SC4409020001, created on Jun 29, 2015

    		47 pagesMR01

    Registration of charge SC4409020002, created on Jun 25, 2015

    		25 pagesMR01

    Registration of charge SC4409020003, created on Jun 25, 2015

    		27 pagesMR01

    Appointment of Mrs Carol Garvie as a director on Apr 27, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 22, 2015

    • Capital: GBP 100.00
    		4 pagesSH01

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Certificate of change of name

    Company name changed wind line LIMITED\certificate issued on 01/03/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2013

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2013

    		RES15

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2013

    Model articles adopted

    		MODEL ARTICLES
    Back23

    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