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WINDVESTMENTS GARIOCHSBURN FARM LTD

WINDVESTMENTS GARIOCHSBURN FARM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINDVESTMENTS GARIOCHSBURN FARM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC464565
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINDVESTMENTS GARIOCHSBURN FARM LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WINDVESTMENTS GARIOCHSBURN FARM LTD located?

    Registered Office Address
    C/O Turcan Connell Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDVESTMENTS GARIOCHSBURN FARM LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for WINDVESTMENTS GARIOCHSBURN FARM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 26, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Termination of appointment of Stephen Thompson Hamilton as a director on Apr 01, 2016

    		1 pagesTM01

    Appointment of Mr Andrew Woodburn as a director on Apr 01, 2016

    		2 pagesAP01

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 100
    		SH01
    incorporationNov 26, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WINDVESTMENTS GARIOCHSBURN FARM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Scotland
    		Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC396460
    		159071750001
    PATERSON, Thomas James
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    United Kingdom
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    United Kingdom
    		ScotlandBritish163057100001
    WOODBURN, Andrew
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		United KingdomBritish187745960001
    HAMILTON, Stephen Thompson
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    United Kingdom
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    United Kingdom
    		ScotlandBritish133822860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINDVESTMENTS GARIOCHSBURN FARM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glasgow Road
    Galston
    KA4 8PB East Ayrshire
    Waterside Farm
    United Kingdom
    		Apr 06, 2016
    Glasgow Road
    Galston
    KA4 8PB East Ayrshire
    Waterside Farm
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc349676
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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