WINDVESTMENTS EASTER DRUMCLAIR LTD
Overview
| Company Name | WINDVESTMENTS EASTER DRUMCLAIR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC465728 |
| 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 WINDVESTMENTS EASTER DRUMCLAIR LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is WINDVESTMENTS EASTER DRUMCLAIR LTD located?
| Registered Office Address | Office 2/3 2nd Floor 48 West George Street G2 1BP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDVESTMENTS EASTER DRUMCLAIR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WINDVESTMENTS EASTER DRUMCLAIR LTD?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for WINDVESTMENTS EASTER DRUMCLAIR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Office 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on Jun 10, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on Apr 25, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karl Phillip Devon-Lowe as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Laugharne Morgan as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mohammed Raza Ali as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Zorica Malesevic as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Who are the officers of WINDVESTMENTS EASTER DRUMCLAIR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Mohammed Raza | Director | Euston Road NW1 3BG London 338 England | United Kingdom | British | Investment Director | 309573080001 | ||||||||
| MALESEVIC, Zorica | Director | Euston Road NW1 3BG London 338 England | United Kingdom | British | Senior Portfolio Manager | 283262620001 | ||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland Scotland |
| 159071750001 | ||||||||||
| DEVON-LOWE, Karl Phillip | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | British | Director | 247580580001 | ||||||||
| HAMILTON, Stephen Thompson | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | Scotland | British | Director | 133822860002 | ||||||||
| MORGAN, William Laugharne | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | British | Director | 189139990002 | ||||||||
| PATERSON, Thomas James | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | United Kingdom | British | Director | 166479820001 | ||||||||
| WOODBURN, Andrew | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | Farmer | 187745960001 |
Who are the persons with significant control of WINDVESTMENTS EASTER DRUMCLAIR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Renewables Income Holdco 2 Limited | Apr 25, 2019 | Esplanade JE1 1EE Jersey 13-14 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas James Paterson | Apr 06, 2016 | Glasgow Road KA4 8PB Galston Waterside Farm East Ayrshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Woodburn | Apr 06, 2016 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WINDVESTMENTS EASTER DRUMCLAIR LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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