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PHAIRWIND LIMITED

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

This company is commonly known as Phairwind Limited. The company was founded 18 years ago and was given the registration number SC287680. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHAIRWIND LIMITED
Company Number:SC287680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2005
End of financial year:31 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cliffdale, Bellevue Terrace, Banff, United Kingdom, AB45 1FJ

Secretary14 August 2007Active
Cliffdale, Bellevue Terrace, Banff, United Kingdom, AB45 1FJ

Director20 July 2005Active
Kilnshade, 15 Souter Street, Macduff, Scotland, AB44 1PD

Director20 July 2005Active
Ebonyvale, Hayhillock, Ellon, United Kingdom, AB41 8DH

Director20 July 2005Active
Gowanhill Cottage, Banff, AB45 3AA

Secretary20 July 2005Active

People with Significant Control

Mr Euan Drummond Beaton
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Cliffdale, Bellevue Terrace, Banff, United Kingdom, AB45 1FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Drummond Beaton
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Ebonyvale, Hayhillock, Ellon, United Kingdom, AB41 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fergus Coulter Beaton
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Scotland
Address:Kilnshade, 15 Souter Street, Macduff, Scotland, AB44 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-24Dissolution

Dissolution application strike off company.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-25Officers

Change person director company with change date.

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2019-07-25Officers

Change person secretary company with change date.

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2019-07-25Persons with significant control

Change to a person with significant control.

Download
2019-03-26Accounts

Accounts with accounts type dormant.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-07-26Persons with significant control

Change to a person with significant control.

Download
2018-07-26Officers

Change person director company with change date.

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2018-07-26Persons with significant control

Change to a person with significant control.

Download
2018-07-26Officers

Change person director company with change date.

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2018-04-10Accounts

Accounts with accounts type dormant.

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2018-02-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type dormant.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type dormant.

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2015-10-05Officers

Change person director company with change date.

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