Active
Company Information for WINDBORNE LIMITED
The Green House, Forrest Estate Dalry, Castle Douglas, DUMFRIES AND GALLOWAY, DG7 3XS,
|
Company Registration Number
SC291836
Private Limited Company
Active |
Company Name | |
---|---|
WINDBORNE LIMITED | |
Legal Registered Office | |
The Green House Forrest Estate Dalry Castle Douglas DUMFRIES AND GALLOWAY DG7 3XS Other companies in DG7 | |
Company Number | SC291836 | |
---|---|---|
Company ID Number | SC291836 | |
Date formed | 2005-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-25 | |
Account next due | 2025-09-25 | |
Latest return | 2023-10-18 | |
Return next due | 2024-11-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-11 09:40:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINDBORNE ELECTRIC, INC. | 332 PYRAMID PINES EST. SARATOGA SARATOGA SPRINGS NEW YORK 12866 | Active | Company formed on the 2012-10-19 | |
WINDBORNE ENTERPRISES LLC | 945 MOTOR CITY DR Colorado Springs CO 80906 | Administratively Dissolved | Company formed on the 1996-07-30 | |
WINDBORNE TECHNOLOGIES, LLC | 4950 S. Yosemite St, F2 #353 Greenwood Village CO 80111 | Delinquent | Company formed on the 2004-01-28 | |
WINDBORNE CONSULTING & DEVELOPMENT, LLC | 8534 SADDLE CREEK RD 8534 SADDLE CREEK ROAD ABILENE TX 79602 | Active | Company formed on the 2014-09-03 | |
WINDBORNE PRODUCTIONS, INC. | PO BOX 10166 VIRGINIA BEACH VA 23450-0166 | Active | Company formed on the 1990-07-06 | |
WINDBORNE MARINE SERVICES INC | Delaware | Unknown | ||
WINDBORNE INC | Delaware | Unknown | ||
Windborne Corp. | Delaware | Unknown | ||
Windborne Farms, Inc. | FTB Suspended | Company formed on the 1968-12-23 | ||
Windborne Yachts | 220 Hot Springs Rd Montecito CA 93108 | Dissolved | Company formed on the 1979-01-22 | |
WINDBORNE ENTERPRISES, INC. | 823 WEST COUNTRYCLUB CIRCLE FT. LAUDERDALE FL 33317 | Inactive | Company formed on the 1995-08-23 | |
WINDBORNE ADVENTURES FLORIDA, LLC | 720 BAYSHORE DR. FORT LAUDERDALE FL 33304 | Inactive | Company formed on the 2015-11-18 | |
WINDBORNE CONSTRUCTION, LLC | 8534 SADDLE CREEK RD ABILENE TX 79602 | Forfeited | Company formed on the 2007-11-07 | |
WINDBORNE WAYS, LLC | 8604 DEL PINO CT FLOWER MOUND TX 75022 | Forfeited | Company formed on the 2018-10-24 | |
WINDBORNE CHURCH OF THE CHRISTIAN AND MISSIONARY ALLIANCE INC | Georgia | Unknown | ||
WINDBORNE PROPERTIES INC | Georgia | Unknown | ||
WINDBORNE UNITED METHODIST CHURCH | North Carolina | Unknown | ||
WINDBORNE PHOTOGRAPHIC STUDIO INCORPORATED | Michigan | UNKNOWN | ||
WINDBORNE STUDIOS LLC | Michigan | UNKNOWN | ||
WINDBORNE ENTERPRISES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MATTHEWS NASH |
||
NICHOLAS ANDREW EMERY |
||
BELINDA ROSEMARY MINDELL |
||
STEPHEN DENNIS TROTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES WALLS |
Director | ||
EDWARD MARTIN LEEMING |
Director | ||
JEREMY DOWLER |
Director | ||
JEREMY BARTON SAINSBURY |
Director | ||
WILLIAM MACMILLAN |
Company Secretary | ||
PAULINE MARY WALSH |
Director | ||
STUART HENDERSON HALL |
Director | ||
KIRSTY ELIZABETH EMMERSON |
Company Secretary | ||
JOHN CAMERON WALLACE |
Director | ||
WJM SECRETARIES LIMITED |
Nominated Secretary | ||
WJM DIRECTORS LIMITED |
Nominated Director |
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OSSPV001 LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
ORIGAMI STORAGE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
ORIGAMI ENERGY LIMITED | Director | 2016-02-23 | CURRENT | 2013-07-22 | Active | |
OCEAN POD LIMITED | Director | 2013-04-15 | CURRENT | 2008-09-02 | Dissolved 2015-05-29 | |
SEAROC MARINE LIMITED | Director | 2013-04-15 | CURRENT | 2006-09-19 | Dissolved 2017-04-25 | |
SEAROC CONSTRUCT LIMITED | Director | 2013-04-15 | CURRENT | 2004-11-19 | Dissolved 2017-04-25 | |
SCAPA SHIPPING INC | Director | 2013-04-15 | CURRENT | 1987-09-10 | Active | |
FELIXSTOWE SHIP MANAGEMENT LIMITED | Director | 2013-04-15 | CURRENT | 1923-04-10 | Active | |
FRED DESSEN AND CO. (CHARTERING) LIMITED | Director | 2013-04-15 | CURRENT | 1949-03-23 | Active | |
FRED. DESSEN & CO., LIMITED | Director | 2013-04-15 | CURRENT | 1931-04-24 | Active | |
FRED. OLSEN LIMITED | Director | 2013-04-15 | CURRENT | 1963-01-30 | Active | |
FRED. OLSEN TRAVEL LIMITED | Director | 2013-04-15 | CURRENT | 1988-08-15 | Active | |
SEAROC LTD | Director | 2013-04-15 | CURRENT | 2003-11-03 | Active | |
SEAPLANNER LIMITED | Director | 2013-04-15 | CURRENT | 2007-08-13 | Active | |
SEAROC GROUP LIMITED | Director | 2013-04-15 | CURRENT | 2007-11-02 | Active | |
TRASSEY SHIPPING LIMITED | Director | 2013-04-15 | CURRENT | 1989-12-29 | Active | |
TORRS HILL WINDFARM LIMITED | Director | 2013-04-15 | CURRENT | 1994-02-17 | Active | |
THE NATURAL POWER CONSULTANTS LIMITED | Director | 2013-04-15 | CURRENT | 1997-08-11 | Active | |
ZX MEASUREMENT SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 2005-10-18 | Active | |
NATURAL POWER ASSET MANAGEMENT LIMITED | Director | 2013-04-15 | CURRENT | 2006-05-31 | Active | |
ZEPHIR LIMITED | Director | 2013-04-15 | CURRENT | 2007-03-01 | Active | |
ZX LIDARS LIMITED | Director | 2013-04-15 | CURRENT | 2008-11-03 | Active | |
GOCRUISE FRANCHISE LIMITED | Director | 2013-04-15 | CURRENT | 2004-08-23 | Active | |
CINCO LIMITED | Director | 2013-04-15 | CURRENT | 1992-06-11 | Active | |
FORREST ESTATE LIMITED | Director | 2013-04-15 | CURRENT | 1992-06-11 | Active | |
FORREST RENEWABLES LIMITED | Director | 2013-04-15 | CURRENT | 1999-09-01 | Active | |
NATURAL POWER SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 2002-08-07 | Active | |
KUDO ENERGY LIMITED | Director | 2013-04-15 | CURRENT | 2004-05-14 | Active | |
EST (HOLDINGS) LIMITED | Director | 2018-06-01 | CURRENT | 2014-10-02 | Active | |
EI SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
SEAROC MARINE LIMITED | Director | 2016-03-01 | CURRENT | 2006-09-19 | Dissolved 2017-04-25 | |
SEAROC CONSTRUCT LIMITED | Director | 2016-03-01 | CURRENT | 2004-11-19 | Dissolved 2017-04-25 | |
SCAPA SHIPPING INC | Director | 2016-03-01 | CURRENT | 1987-09-10 | Active | |
FELIXSTOWE SHIP MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 1923-04-10 | Active | |
FRED DESSEN AND CO. (CHARTERING) LIMITED | Director | 2016-03-01 | CURRENT | 1949-03-23 | Active | |
FRED. DESSEN & CO., LIMITED | Director | 2016-03-01 | CURRENT | 1931-04-24 | Active | |
FRED. OLSEN LIMITED | Director | 2016-03-01 | CURRENT | 1963-01-30 | Active | |
FRED. OLSEN TRAVEL LIMITED | Director | 2016-03-01 | CURRENT | 1988-08-15 | Active | |
SEAPLANNER LIMITED | Director | 2016-03-01 | CURRENT | 2007-08-13 | Active | |
SEAROC GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2007-11-02 | Active | |
TRASSEY SHIPPING LIMITED | Director | 2016-03-01 | CURRENT | 1989-12-29 | Active | |
TORRS HILL WINDFARM LIMITED | Director | 2016-03-01 | CURRENT | 1994-02-17 | Active | |
THE NATURAL POWER CONSULTANTS LIMITED | Director | 2016-03-01 | CURRENT | 1997-08-11 | Active | |
ZEPHIR LIMITED | Director | 2016-03-01 | CURRENT | 2007-03-01 | Active | |
ZX LIDARS LIMITED | Director | 2016-03-01 | CURRENT | 2008-11-03 | Active | |
GOCRUISE FRANCHISE LIMITED | Director | 2016-03-01 | CURRENT | 2004-08-23 | Active | |
CINCO LIMITED | Director | 2016-03-01 | CURRENT | 1992-06-11 | Active | |
FORREST ESTATE LIMITED | Director | 2016-03-01 | CURRENT | 1992-06-11 | Active | |
FORREST RENEWABLES LIMITED | Director | 2016-03-01 | CURRENT | 1999-09-01 | Active | |
NATURAL POWER SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2002-08-07 | Active | |
KUDO ENERGY LIMITED | Director | 2016-03-01 | CURRENT | 2004-05-14 | Active | |
ZX MEASUREMENT SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2005-10-18 | Active | |
NATURAL POWER ASSET MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 2006-05-31 | Active | |
PRIMONDELL LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
GUARDCLIFFE PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1972-06-01 | Active | |
THE NATURAL POWER CONSULTANTS LIMITED | Director | 2018-03-12 | CURRENT | 1997-08-11 | Active | |
NATURAL POWER ASSET MANAGEMENT LIMITED | Director | 2018-03-12 | CURRENT | 2006-05-31 | Active | |
NATURAL POWER SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 2002-08-07 | Active | |
KUDO ENERGY LIMITED | Director | 2018-03-12 | CURRENT | 2004-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/22 | ||
AP01 | DIRECTOR APPOINTED MR ROBERT PHILIP BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENNIS TROTTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/18 | |
CH01 | Director's details changed for Mr Nicholas Andrew Emery on 2019-04-08 | |
CH01 | Director's details changed for Mr Nicholas Andrew Emery on 2018-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WALLS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DENNIS TROTTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WALLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARTIN LEEMING | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SAINSBURY | |
AP01 | DIRECTOR APPOINTED MRS BELINDA ROSEMARY MINDELL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard Matthews Nash as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MACMILLAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH | |
AR01 | 18/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BARTON SAINSBURY / 01/08/2012 | |
RES01 | ADOPT ARTICLES 14/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HALL | |
AR01 | 18/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN LEEMING / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTY EMMERSON | |
AR01 | 18/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 | |
AP03 | SECRETARY APPOINTED WILLIAM MACMILLAN | |
AP01 | DIRECTOR APPOINTED PAULINE MARY WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE | |
AR01 | 18/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE / 17/06/2009 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 25/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WINDBORNE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |