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4 WINDS YACHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Winds Yachting Limited. The company was founded 16 years ago and was given the registration number SC340714. The firm's registered office is in WALKERBURN. You can find them at 25 Peebles Road, , Walkerburn, Peeblesshire. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:4 WINDS YACHTING LIMITED
Company Number:SC340714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2008
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:25 Peebles Road, Walkerburn, Peeblesshire, Scotland, EH43 6AY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Peebles Road, Walkerburn, Scotland, EH43 6AY

Secretary02 April 2008Active
25, Peebles Road, Walkerburn, Scotland, EH43 6AY

Director02 April 2008Active
25, Peebles Road, Walkerburn, Scotland, EH43 6AY

Director04 May 2017Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Secretary02 April 2008Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Director02 April 2008Active
11, Forthview Road, Longniddry, EH32 0LG

Director27 January 2009Active
25, Peebles Road, Walkerburn, Scotland, EH43 6AY

Director10 May 2017Active
57a, Great King Street, Edinburgh, EH3 6PR

Director02 April 2008Active

People with Significant Control

Mr Craig James Murray
Notified on:01 April 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:Scotland
Address:25, Peebles Road, Walkerburn, Scotland, EH43 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-08-10Officers

Termination director company with name termination date.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Officers

Change person secretary company with change date.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-08-10Accounts

Accounts with accounts type dormant.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-05-10Officers

Change person director company with change date.

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2017-05-10Officers

Appoint person director company with name date.

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2017-05-04Officers

Appoint person director company with name date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Officers

Change person secretary company with change date.

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2016-04-26Address

Change registered office address company with date old address new address.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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