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SOLAR WIND LIMITED

SOLAR WIND LIMITED

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

    • Overview

    Company NameSOLAR WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC535400
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOLAR WIND LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SOLAR WIND LIMITED located?

    Registered Office Address
    11 Whitecraigs
    KY13 9JN Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLAR WIND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for SOLAR WIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		6 pagesAA

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 09, 2022 with updates

    		4 pagesCS01

    Notification of Eva Marwick as a person with significant control on Apr 04, 2022

    		2 pagesPSC01

    Change of details for Mr Fraser George Marwick as a person with significant control on Apr 04, 2022

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of SOLAR WIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARWICK, Fraser
    Whitecraigs
    KY13 9JN Kinross
    11
    Scotland
    		Secretary
    Whitecraigs
    KY13 9JN Kinross
    11
    Scotland
    		208128810001
    MARWICK, Eva
    Whitecraigs
    KY13 9JN Kinross
    11
    Scotland
    		Director
    Whitecraigs
    KY13 9JN Kinross
    11
    Scotland
    		ScotlandCzechManager190613770001
    MARWICK, Fraser George
    Whitecraigs
    KY13 9JN Kinross
    11
    Scotland
    		Director
    Whitecraigs
    KY13 9JN Kinross
    11
    Scotland
    		ScotlandBritishConsultant129713710001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eva Marwick
    Kinnesswood
    KY13 9JN Kinross
    11 Whitecraigs
    United Kingdom
    		Apr 04, 2022
    Kinnesswood
    KY13 9JN Kinross
    11 Whitecraigs
    United Kingdom
    		No
    Nationality: Czech
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Fraser George Marwick
    Whitecraigs
    KY13 9JN Kinross
    11
    Scotland
    		May 13, 2016
    Whitecraigs
    KY13 9JN Kinross
    11
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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