Company Information for WILLOWIND FYNTALLOCH LIMITED
26 GEORGE SQUARE, EDINBURGH, EH8 9LD,
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Company Registration Number
SC388175
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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WILLOWIND FYNTALLOCH LIMITED | ||||
Legal Registered Office | ||||
26 GEORGE SQUARE EDINBURGH EH8 9LD Other companies in EH8 | ||||
Previous Names | ||||
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Company Number | SC388175 | |
---|---|---|
Company ID Number | SC388175 | |
Date formed | 2010-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 07:55:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
26GS (SECRETARIES) LIMITED |
||
SUKHJINDER SINGH ATWAL |
||
LINDON WILSON NEIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ANDREW DAVIE |
Director | ||
MARTIN DAVIE |
Director | ||
BRYAN ROSS KENNEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LISBURN PARK LTD | Company Secretary | 2018-02-20 | CURRENT | 2015-10-15 | Active | |
SHIELCROFT LTD | Company Secretary | 2016-09-05 | CURRENT | 2000-01-18 | Active | |
CAIRNMORE ONE LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-07-16 | Active | |
CLIMPY WT LIMITED | Company Secretary | 2014-10-28 | CURRENT | 2011-03-11 | Active | |
JJ'S FARM WT LTD | Company Secretary | 2014-10-28 | CURRENT | 2013-06-25 | Active | |
WILLOWIND MINDORK LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
WILLOWIND AIRIES LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2017-02-21 | |
WILLOWIND LOW GLASNICK LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
WILLOWIND GASS LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
WILLOWIND KNOWE LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
WILLOWIND KISSOCK LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
BALBOURNE RENEWABLE INVESTMENTS SCOTLAND LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
MCLEOD ESTATES LIMITED | Company Secretary | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
CAIRNMORE LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2000-06-02 | Active | |
BURNACRE LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-06 | Active | |
EASTCROSS LIMITED | Company Secretary | 2004-09-13 | CURRENT | 2004-08-02 | Active - Proposal to Strike off | |
CEDARWOOD INTERNATIONAL LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Dissolved 2017-07-25 | |
GREENER WIND ENERGY LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
THE WHISKY TRADING COMPANY LIMITED | Director | 2013-01-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
BALBOURNE SERVICES LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-24 | Dissolved 2015-02-17 | |
DANUSALUS LIMITED | Director | 2012-08-03 | CURRENT | 2012-07-20 | Dissolved 2014-03-04 | |
WILLOWIND GASS FOREST LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
WILLOWIND RENEWABLES LIMITED | Director | 2011-08-26 | CURRENT | 2010-02-04 | Dissolved 2017-07-11 | |
WW ENERGY LIMITED | Director | 2011-08-26 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
WILLOWIND LIMITED | Director | 2011-08-26 | CURRENT | 2010-02-04 | Dissolved 2018-07-10 | |
WW RENEWABLES LIMITED | Director | 2011-08-26 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
WILLOWIND MINDORK LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
BALBOURNE HOLDINGS LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-27 | Active | |
WILLOWIND AIRIES LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2017-02-21 | |
WILLOWIND LOW GLASNICK LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
WILLOWIND GASS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
WILLOWIND KNOWE LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
WILLOWIND BRECONSIDE LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
WILLOWIND MEIKLE CAIRN LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
WILLOWIND BARVENNAN L LIMITED | Director | 2011-02-03 | CURRENT | 2011-01-25 | Dissolved 2017-07-04 | |
WILLOWIND DYKE LIMITED | Director | 2011-02-03 | CURRENT | 2011-01-25 | Dissolved 2017-07-04 | |
WILLOWIND KNOCKGARDNER LIMITED | Director | 2011-02-03 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
WILLOWIND EAST SKELSTON LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-06 | Dissolved 2017-02-21 | |
WILLOWIND MERTON HALL LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-06 | Active - Proposal to Strike off | |
WILLOWIND LINFAIRN LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-06 | Active - Proposal to Strike off | |
BALBOURNE RENEWABLE INVESTMENTS SCOTLAND LIMITED | Director | 2010-08-24 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
BALBOURNE RENEWABLE INVESTMENTS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
WILLOWIND ENERGY LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-04 | Active | |
BALBOURNE CAPITAL PARTNERS LIMITED | Director | 2009-04-14 | CURRENT | 2009-03-23 | Active | |
BALBOURNE ASSET MANAGEMENT LIMITED | Director | 2009-04-14 | CURRENT | 2009-03-23 | Active - Proposal to Strike off | |
STRATFORD ARTS TRUST | Director | 2017-09-14 | CURRENT | 2011-10-28 | Liquidation | |
GREENER WIND ENERGY LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
WILLOWIND DALMORTON FARM LIMITED | Director | 2013-06-03 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
WILLOWIND HIGH GLASNICK LIMITED | Director | 2013-06-03 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
WILLOWIND BENNAN LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
THE WHISKY TRADING COMPANY LIMITED | Director | 2013-01-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
BALBOURNE SERVICES LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-24 | Dissolved 2015-02-17 | |
DANUSALUS LIMITED | Director | 2012-08-03 | CURRENT | 2012-07-20 | Dissolved 2014-03-04 | |
WILLOWIND HIGH GENOCH LIMITED | Director | 2012-05-01 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
WILLOWIND GASS FOREST LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
WILLOWIND MINDORK LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
BALBOURNE HOLDINGS LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-27 | Active | |
WILLOWIND AIRIES LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2017-02-21 | |
WILLOWIND LOW GLASNICK LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
WILLOWIND GASS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
WILLOWIND KNOWE LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
WILLOWIND BRECONSIDE LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
WILLOWIND MEIKLE CAIRN LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
WILLOWIND BARVENNAN L LIMITED | Director | 2011-02-03 | CURRENT | 2011-01-25 | Dissolved 2017-07-04 | |
WILLOWIND DYKE LIMITED | Director | 2011-02-03 | CURRENT | 2011-01-25 | Dissolved 2017-07-04 | |
WILLOWIND KNOCKGARDNER LIMITED | Director | 2011-02-03 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
WILLOWIND KISSOCK LIMITED | Director | 2011-01-20 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
WILLOWIND EAST SKELSTON LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-06 | Dissolved 2017-02-21 | |
WILLOWIND MERTON HALL LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-06 | Active - Proposal to Strike off | |
WILLOWIND LINFAIRN LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-06 | Active - Proposal to Strike off | |
BALBOURNE RENEWABLE INVESTMENTS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
WILLOWIND ENERGY LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-04 | Active | |
BALBOURNE CAPITAL PARTNERS LIMITED | Director | 2009-04-14 | CURRENT | 2009-03-23 | Active | |
BALBOURNE ASSET MANAGEMENT LIMITED | Director | 2009-04-14 | CURRENT | 2009-03-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARNERS (SECRETARIES) LIMITED / 01/05/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIE | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 03/11/12 FULL LIST | |
RES15 | CHANGE OF NAME 24/08/2012 | |
CERTNM | COMPANY NAME CHANGED WILLOWIND CALLA LIMITED CERTIFICATE ISSUED ON 24/08/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIE | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MARTIN DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNEDY | |
AP01 | DIRECTOR APPOINTED LINDON WILSON NEIL | |
AP01 | DIRECTOR APPOINTED SUKHJINDER SINGH ATWAL | |
AP04 | CORPORATE SECRETARY APPOINTED WARNERS (SECRETARIES) LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED WARNERSOL NO.1011 LIMITED CERTIFICATE ISSUED ON 10/01/11 | |
RES15 | CHANGE OF NAME 07/01/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLOWIND FYNTALLOCH LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WILLOWIND FYNTALLOCH 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. |