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GAIA-WIND LIMITED

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

This company is commonly known as Gaia-wind Limited. The company was founded 17 years ago and was given the registration number SC309539. The firm's registered office is in ABERDEEN. You can find them at 12 Carden Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GAIA-WIND LIMITED
Company Number:SC309539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 October 2006
End of financial year:31 December 2016
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Carden Place, Aberdeen, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary28 November 2017Active
8, Claremont Terrace, First Floor, Glasgow, Scotland, G3 7XR

Director27 October 2006Active
Ragnhilds Gate 66, Hafrsfjord, No-4044, Norway,

Director10 August 2007Active
Schubertlaan 16, Enschede, Netherlands,

Director10 August 2007Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Nominee Secretary03 October 2006Active
724, Clarkston Road, Glasgow, United Kingdom, G44 3YR

Director01 January 2014Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director03 October 2006Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director03 October 2006Active

People with Significant Control

Hans Ole Loerup
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:Norwegian
Address:12, Carden Place, Aberdeen, AB10 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Johnnie Leo Andringa
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:Dutch
Address:12, Carden Place, Aberdeen, AB10 1UR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-01Gazette

Gazette dissolved liquidation.

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2022-04-01Insolvency

Liquidation compulsory return final meeting court scotland.

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2018-04-27Address

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

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2018-04-27Insolvency

Liquidation compulsory notice winding up scotland.

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2018-04-27Insolvency

Liquidation compulsory winding up order scotland.

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2018-04-04Address

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

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2018-04-03Insolvency

Liquidation compulsory appointment provisional liquidator scotland.

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2018-02-19Officers

Termination director company with name termination date.

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2018-01-29Address

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

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2017-11-30Officers

Appoint corporate secretary company with name date.

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2017-11-30Officers

Termination secretary company with name termination date.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-09Mortgage

Mortgage satisfy charge full.

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2015-01-08Capital

Capital allotment shares.

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2015-01-08Incorporation

Memorandum articles.

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2015-01-08Resolution

Resolution.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-06Officers

Appoint person director company with name.

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