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FORTHWIND LIMITED

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

This company is commonly known as Forthwind Limited. The company was founded 10 years ago and was given the registration number SC470580. The firm's registered office is in BURNTISLAND. You can find them at The Boathouse Hawkcraig, Aberdour, Burntisland, Fife. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:FORTHWIND LIMITED
Company Number:SC470580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:The Boathouse Hawkcraig, Aberdour, Burntisland, Fife, KY3 0TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Boathouse, Hawkcraig, Aberdour, Burntisland, KY3 0TZ

Director10 December 2018Active
The Boathouse, Hawkcraig, Aberdour, Burntisland, Scotland, KY3 0TZ

Director20 February 2014Active
The Boathouse, Hawkcraig, Aberdour, Burntisland, Scotland, KY3 0TZ

Director20 February 2014Active

People with Significant Control

Cierco Ltd.
Notified on:31 December 2020
Status:Active
Country of residence:England
Address:Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Cierco Projects Ltd.
Notified on:01 February 2019
Status:Active
Country of residence:United Kingdom
Address:The Boathouse, Hawcraig Road, Aberdour, United Kingdom, KY3 0TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Cierco Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts amended with accounts type total exemption full.

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2022-11-07Accounts

Accounts amended with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-17Gazette

Gazette filings brought up to date.

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2022-05-14Confirmation statement

Confirmation statement with updates.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-05-17Capital

Capital alter shares subdivision.

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2021-05-12Accounts

Change account reference date company current shortened.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-05-12Accounts

Change account reference date company previous shortened.

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2021-05-06Resolution

Resolution.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-06-27Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-06-14Capital

Capital allotment shares.

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2019-03-12Mortgage

Mortgage satisfy charge full.

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2019-02-20Persons with significant control

Notification of a person with significant control.

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2019-02-20Persons with significant control

Cessation of a person with significant control.

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