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WIND KW LIMITED

WIND KW LIMITED

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

    • Overview

    Company NameWIND KW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC511498
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WIND KW LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is WIND KW LIMITED located?

    Registered Office Address
    Fourmanlea
    Cobairdy
    AB54 7YB Huntly
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIND KW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WIND KW LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for WIND KW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    		4 pagesCS01

    Cessation of David Edward Acton as a person with significant control on Jun 01, 2019

    		1 pagesPSC07

    Termination of appointment of Edward Lindsay Acton as a secretary on Jun 01, 2019

    		1 pagesTM02

    Termination of appointment of David Edward Acton as a director on Jun 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Appointment of Mr Edward Lindsay Acton as a secretary on Jan 01, 2017

    		2 pagesAP03

    Previous accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 23, 2016 with updates

    		6 pagesCS01

    Appointment of Mr David Edward Acton as a director on Jan 15, 2016

    		3 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 100
    		SH01
    incorporationJul 24, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WIND KW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGG, James Philip
    Cairnton Road
    Boyndie Drome
    AB45 2LR Banff
    Motive Office
    United Kingdom
    		Director
    Cairnton Road
    Boyndie Drome
    AB45 2LR Banff
    Motive Office
    United Kingdom
    		ScotlandBritishCeo80687090003
    ACTON, Edward Lindsay
    Cairnton Road
    Boyndie Drome
    AB45 2LR Banff
    Motive Base
    Aberdeenshire
    Scotland
    		Secretary
    Cairnton Road
    Boyndie Drome
    AB45 2LR Banff
    Motive Base
    Aberdeenshire
    Scotland
    		229186040001
    ACTON, David Edward
    Cairnton Road
    Boyndie Drome
    AB45 2LR Banff
    Motive Base
    Aberdeenshire
    Scotland
    		Director
    Cairnton Road
    Boyndie Drome
    AB45 2LR Banff
    Motive Base
    Aberdeenshire
    Scotland
    		ScotlandBritishOperations Director161990710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIND KW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Philip Gregg
    Cobairdy
    AB54 7YB Huntly
    Fourmanlea
    Aberdeenshire
    United Kingdom
    		Jul 24, 2016
    Cobairdy
    AB54 7YB Huntly
    Fourmanlea
    Aberdeenshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Edward Acton
    Cobairdy
    AB54 7YB Huntly
    Fourmanlea
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    Cobairdy
    AB54 7YB Huntly
    Fourmanlea
    Aberdeenshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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