GLOBAL WIND PROJECTS LIMITED

GLOBAL WIND PROJECTS LIMITED

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

    Company NameGLOBAL WIND PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC695461
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLOBAL WIND PROJECTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL WIND PROJECTS LIMITED located?

    Registered Office Address
    13 Henderson Road
    IV1 1SN Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL WIND PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 324 LIMITEDApr 12, 2021Apr 12, 2021

    What are the latest accounts for GLOBAL WIND PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for GLOBAL WIND PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 11, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA

    Notification of Global Port Services (Scotland) Limited as a person with significant control on Jan 16, 2024

    2 pagesPSC02

    Cessation of Stronachs Nominees Limited as a person with significant control on Jan 16, 2024

    1 pagesPSC07

    Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on Jan 17, 2024

    1 pagesAD01

    Termination of appointment of Neil David Forbes as a director on Jan 16, 2024

    1 pagesTM01

    Termination of appointment of Ross Scott Gardner as a director on Jan 16, 2024

    1 pagesTM01

    Appointment of Mr Roderick James Macgregor as a director on Jan 16, 2024

    2 pagesAP01

    Appointment of Mr Gordon James Farmer as a director on Jan 16, 2024

    2 pagesAP01

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm James Robert Donald as a director on Oct 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA

    Appointment of Mr Ross Scott Gardner as a director on Oct 31, 2022

    2 pagesAP01

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2021

    RES15

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2021

    Statement of capital on Apr 12, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of GLOBAL WIND PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    129592570001
    FARMER, Gordon James
    Henderson Road
    IV1 1SN Inverness
    13
    Director
    Henderson Road
    IV1 1SN Inverness
    13
    United KingdomBritish255462210001
    MACGREGOR, Roderick James
    Henderson Road
    IV1 1SN Inverness
    13
    Director
    Henderson Road
    IV1 1SN Inverness
    13
    ScotlandBritish61748240004
    DONALD, Malcolm James Robert
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish139011100002
    FORBES, Neil David
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish79872120002
    GARDNER, Ross Scott
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish135594040002

    Who are the persons with significant control of GLOBAL WIND PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global Port Services (Scotland) Limited
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    Jan 16, 2024
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc456679
    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.
    Stronachs Nominees Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Apr 12, 2021
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc179581
    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.

    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