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MACHAIRWIND LIMITED

MACHAIRWIND LIMITED

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

    • Overview

    Company NameMACHAIRWIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC719630
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACHAIRWIND LIMITED?

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

    Where is MACHAIRWIND LIMITED located?

    Registered Office Address
    320 St. Vincent Street
    G2 5AD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACHAIRWIND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MACHAIRWIND LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for MACHAIRWIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		15 pagesAA

    Appointment of Jacqueline Redares as a secretary on Apr 08, 2025

    		2 pagesAP03

    Termination of appointment of Laura Pacevitch as a secretary on Apr 08, 2025

    		1 pagesTM02

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Gillian Clare Noble as a director on Dec 04, 2024

    		1 pagesTM01

    Appointment of Mr Ross Andrew Ovens as a director on Dec 04, 2024

    		2 pagesAP01

    Termination of appointment of Heather Chalmers White as a director on Nov 06, 2024

    		1 pagesTM01

    Appointment of Marc Domenico Rossi as a director on Nov 06, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Appointment of Gillian Clare Noble as a director on Aug 25, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2022

    Statement of capital on Jan 12, 2022

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Nov 03, 2025Part Admin Removed The  service address of the director, person with significant control and shareholder on the IN01 was administratively removed from the public register on 03/11/2025 as the material was not properly delivered. 
    View All Filings

    Who are the officers of MACHAIRWIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDARES, Jacqueline
    St. Vincent Street
    G2 5AD Glasgow
    320
    		Secretary
    St. Vincent Street
    G2 5AD Glasgow
    320
    		334439780001
    JORDAN, Charles John
    St. Vincent Street
    G2 5AD Glasgow
    320
    		Director
    St. Vincent Street
    G2 5AD Glasgow
    320
    		EnglandBritish250499050002
    OVENS, Ross Andrew
    St. Vincent Street
    G2 5AD Glasgow
    320
    		Director
    St. Vincent Street
    G2 5AD Glasgow
    320
    		United KingdomBritish313122480001
    ROSSI, Marc Domenico
    St. Vincent Street
    G2 5AD Glasgow
    320
    		Director
    St. Vincent Street
    G2 5AD Glasgow
    320
    		ScotlandBritish329086940001
    PACEVITCH, Laura
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Secretary
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		291336130001
    NOBLE, Gillian Clare
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Director
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		ScotlandBritish313089920001
    WHITE, Heather Chalmers
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Director
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		ScotlandBritish100117750003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACHAIRWIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Lanyon Place
    BT1 3LP Belfast
    The Soloist
    Northern Ireland
    		Jan 12, 2022
    1 Lanyon Place
    BT1 3LP Belfast
    The Soloist
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredCompanies House
    Registration NumberNi028425
    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