UKBizDB.co.uk

WINDBORNE LIMITED

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

This company is commonly known as Windborne Limited. The company was founded 18 years ago and was given the registration number SC291836. The firm's registered office is in CASTLE DOUGLAS. You can find them at The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WINDBORNE LIMITED
Company Number:SC291836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2005
End of financial year:25 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Green House, Forrest Estate Dalry, Castle Douglas, Dumfries And Galloway, DG7 3XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Green House, Forrest Estate Dalry, Castle Douglas, DG7 3XS

Secretary01 October 2013Active
The Green House, Forrest Estate Dalry, Castle Douglas, DG7 3XS

Director01 March 2022Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director15 April 2013Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director01 February 2016Active
4 Ardcoil Crescent, Castle Douglas, DG7 3EH

Secretary03 January 2007Active
The Green House, Forrest Estate Dalry, Castle Douglas, DG7 3XS

Secretary27 April 2010Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Nominee Secretary18 October 2005Active
23 Starling Close, Buckhurst Hill, IG9 5TN

Director03 January 2007Active
Old Bank House, Moniaive, Thornhill, DG3 4EJ

Director10 January 2006Active
The Green House, Forrest Estate Dalry, Castle Douglas, DG7 3XS

Director03 January 2007Active
Polharrow Schoolhouse, Forrest Estate, Dalry, Castle Douglas, DG7 3XS

Director10 January 2006Active
The Green House, Forrest Estate Dalry, Castle Douglas, DG7 3XS

Director12 March 2018Active
3, Kings Crescent, Winchester, SO22 4PF

Director03 January 2007Active
The Green House, Forrest Estate Dalry, Castle Douglas, DG7 3XS

Director01 April 2017Active
2nd Floor, 64-65, Vincent Square, London, SW1P 2NU

Director15 April 2010Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Nominee Director18 October 2005Active

People with Significant Control

The Natural Power Consultants Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Green House, Forrest Estate, Castle Douglas, Scotland, DG7 3XS
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-13Accounts

Accounts with accounts type dormant.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-08-02Accounts

Accounts with accounts type dormant.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2020-12-01Accounts

Accounts with accounts type dormant.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type dormant.

Download
2019-04-10Officers

Change person director company with change date.

Download
2019-04-10Officers

Change person director company with change date.

Download
2019-01-04Officers

Change person director company with change date.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Accounts

Accounts with accounts type dormant.

Download
2018-04-20Officers

Termination director company with name termination date.

Download
2018-03-12Officers

Appoint person director company with name date.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type dormant.

Download
2017-04-07Officers

Appoint person director company with name date.

Download
2017-04-07Officers

Termination director company with name termination date.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.