Active
Company Information for WINDY STANDARD LIMITED
C/O HARPER MACLEOD LLP, THE CADORO,45, GORDON STREET, GLASGOW, G1 3PE,
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Company Registration Number
SC295866
Private Limited Company
Active |
Company Name | ||||
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WINDY STANDARD LIMITED | ||||
Legal Registered Office | ||||
C/O HARPER MACLEOD LLP, THE CADORO,45 GORDON STREET GLASGOW G1 3PE Other companies in G1 | ||||
Previous Names | ||||
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Company Number | SC295866 | |
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Company ID Number | SC295866 | |
Date formed | 2006-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 14:24:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINDY STANDARD III LIMITED | C/O HARPER MACLEOD LLP THE CADORO 45 GORDON STREET GLASGOW G1 3PE | Active | Company formed on the 2006-01-20 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES BRUNT |
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DAVID CHARLES BRUNT |
||
GARETH MARK SWALES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BELINDA ROSEMARY MINDELL |
Director | ||
NICHOLAS ANDREW EMERY |
Company Secretary | ||
JEREMY DOWLER |
Director | ||
NICHOLAS ANDREW EMERY |
Director | ||
MATS SJOBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROCKLOCH RIG WINDFARM LIMITED | Director | 2013-07-01 | CURRENT | 1994-02-17 | Active | |
PAUL'S HILL II LIMITED | Director | 2013-05-30 | CURRENT | 2009-01-23 | Active | |
FRED. OLSEN SEAWIND LIMITED | Director | 2013-05-30 | CURRENT | 1991-12-12 | Active | |
FRED. OLSEN WIND LIMITED | Director | 2013-05-30 | CURRENT | 2008-04-28 | Active | |
ELCHIES WIND LIMITED | Director | 2013-05-30 | CURRENT | 2009-01-26 | Active | |
WINDY STANDARD III LIMITED | Director | 2013-05-30 | CURRENT | 2006-01-20 | Active | |
BROCKLOCH RIG STORAGE LIMITED | Director | 2013-05-30 | CURRENT | 2006-08-25 | Active | |
ROTHES III LIMITED | Director | 2013-05-30 | CURRENT | 2006-08-25 | Active | |
CRYSTAL RIG III LIMITED | Director | 2013-05-30 | CURRENT | 2009-01-23 | Active | |
BENNAN LIMITED | Director | 2013-05-30 | CURRENT | 2003-09-30 | Active | |
FETTERESSO WIND LIMITED | Director | 2013-05-30 | CURRENT | 2009-01-26 | Active | |
BROCKLOCH RIG I LIMITED | Director | 2013-05-30 | CURRENT | 1996-07-17 | Active | |
CRYSTAL RIG IV LIMITED | Director | 2013-05-30 | CURRENT | 1996-07-17 | Active | |
FRED. OLSEN CB LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
FRED. OLSEN CBX LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
PAUL'S HILL II LIMITED | Director | 2016-02-24 | CURRENT | 2009-01-23 | Active | |
ELCHIES WIND LIMITED | Director | 2016-02-24 | CURRENT | 2009-01-26 | Active | |
WINDY STANDARD III LIMITED | Director | 2016-02-24 | CURRENT | 2006-01-20 | Active | |
BROCKLOCH RIG STORAGE LIMITED | Director | 2016-02-24 | CURRENT | 2006-08-25 | Active | |
ROTHES III LIMITED | Director | 2016-02-24 | CURRENT | 2006-08-25 | Active | |
FETTERESSO WIND LIMITED | Director | 2016-02-24 | CURRENT | 2009-01-26 | Active | |
FRED. OLSEN RENEWABLES LICENCES LIMITED | Director | 2016-02-24 | CURRENT | 2000-08-02 | Active | |
BROCKLOCH RIG I LIMITED | Director | 2016-02-24 | CURRENT | 1996-07-17 | Active | |
CRYSTAL RIG IV LIMITED | Director | 2016-02-24 | CURRENT | 1996-07-17 | Active | |
BENNAN LIMITED | Director | 2014-11-19 | CURRENT | 2003-09-30 | Active | |
FRED. OLSEN SEAWIND LIMITED | Director | 2013-05-30 | CURRENT | 1991-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
PSC02 | Notification of Fred. Olsen Renewables Limited as a person with significant control on 2021-11-22 | |
PSC07 | CESSATION OF FRED. OLSEN RENEWABLES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH HOUSTON | |
AP01 | DIRECTOR APPOINTED MISS HANNAH LOUISA ACQUOKOH | |
CH01 | Director's details changed for Mr Finley Sean Becks-Phelps on 2021-10-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 05/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS BADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH LOUISA ACQUOKOH | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH HOUSTON | |
AP01 | DIRECTOR APPOINTED MISS HANNAH LOUISA ACQUOKOH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH MARK SWALES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anders Bade on 2019-10-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS HANNAH LOUISA ACQUOKOH on 2019-10-16 | |
AP01 | DIRECTOR APPOINTED MR ANDERS BADE | |
AP03 | Appointment of Miss Hannah Louisa Acquokoh as company secretary on 2019-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BRUNT | |
TM02 | Termination of appointment of David Charles Brunt on 2019-09-27 | |
CH01 | Director's details changed for Mr Gareth Mark Swales on 2019-09-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID CHARLES BRUNT on 2019-09-03 | |
PSC05 | Change of details for Fred. Olsen Renewables Limited as a person with significant control on 2019-09-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA ROSEMARY MINDELL | |
AP01 | DIRECTOR APPOINTED GARETH MARK SWALES | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 25/06/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SHIRA WIND LIMITED CERTIFICATE ISSUED ON 01/07/13 | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES BRUNT | |
AP01 | DIRECTOR APPOINTED BELINDA ROSEMARY MINDELL | |
AP03 | SECRETARY APPOINTED DAVID CHARLES BRUNT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER | |
AR01 | 20/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/01/11 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM C/O WRIGHT, JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET, GLASGOW G2 5RZ | |
AR01 | 20/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATS SJOBERG | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
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 WINDY STANDARD 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. |