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WESTWINDS INVESTMENTS LIMITED

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

This company is commonly known as Westwinds Investments Limited. The company was founded 17 years ago and was given the registration number SC309918. The firm's registered office is in . You can find them at 1 Glenugie Gardens, Peterhead, , . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:WESTWINDS INVESTMENTS LIMITED
Company Number:SC309918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2006
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:1 Glenugie Gardens, Peterhead, AB42 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, York Street, Peterhead, Scotland, AB42 1SP

Secretary10 October 2006Active
Oceans, Rocksley Drive, Boddam, Peterhead, United Kingdom, AB42 3PF

Director10 October 2006Active
67, York Street, Peterhead, Scotland, AB42 1SP

Director10 October 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary10 October 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director10 October 2006Active

People with Significant Control

Adele Buchan
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Oceans, Rocksley Drive, Peterhead, United Kingdom, AB42 3PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Hay Buchan
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Scotland
Address:Oceans, Rocksley Drive, Peterhead, Scotland, AB42 3PF
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
2024-01-16Address

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2024-01-16Officers

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2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-16Officers

Change person director company with change date.

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2023-11-15Address

Change sail address company with old address new address.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-23Persons with significant control

Change to a person with significant control.

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2022-10-23Confirmation statement

Confirmation statement with updates.

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2022-10-11Officers

Change person secretary company with change date.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Officers

Change person director company with change date.

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2022-09-02Address

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

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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