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CROSSWIND DEVELOPMENTS LIMITED

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

This company is commonly known as Crosswind Developments Limited. The company was founded 6 years ago and was given the registration number SC571746. The firm's registered office is in EDINBURGH. You can find them at Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CROSSWIND DEVELOPMENTS LIMITED
Company Number:SC571746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, Scotland, EH12 9DN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, Scotland, EH12 9DN

Director19 July 2021Active
Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, Scotland, EH12 9DN

Director24 January 2019Active
Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, Scotland, EH12 9DN

Director24 January 2019Active
Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, Scotland, EH12 9DN

Director21 July 2017Active
Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, Scotland, EH12 9DN

Secretary21 July 2017Active
Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, Scotland, EH12 9DN

Director01 September 2018Active
Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, Scotland, EH12 9DN

Director21 July 2017Active

People with Significant Control

Green Midco Limited
Notified on:21 July 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Persons with significant control

Change to a person with significant control.

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2023-12-20Officers

Termination director company with name termination date.

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2023-11-09Capital

Capital allotment shares.

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2023-09-19Accounts

Accounts with accounts type small.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type small.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts amended with accounts type small.

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2021-07-28Officers

Appoint person director company with name date.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-09-30Incorporation

Memorandum articles.

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2020-09-30Resolution

Resolution.

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2020-09-28Capital

Capital allotment shares.

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2020-09-08Accounts

Accounts with accounts type small.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2019-11-20Officers

Termination director company with name termination date.

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2019-11-06Capital

Capital allotment shares.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type small.

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2019-04-03Capital

Capital allotment shares.

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2019-01-25Officers

Appoint person director company with name date.

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2019-01-25Officers

Appoint person director company with name date.

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2018-12-17Address

Move registers to sail company with new address.

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2018-12-17Address

Change sail address company with new address.

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