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WINDFARM INVESTMENTS LIMITED

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

This company is commonly known as Windfarm Investments Limited. The company was founded 11 years ago and was given the registration number SC430836. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINDFARM INVESTMENTS LIMITED
Company Number:SC430836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2012
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director21 August 2012Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director21 August 2012Active
Springfield, Mere Road, Branston, Lincoln, England, LN4 2JD

Director31 August 2017Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director21 August 2012Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Corporate Secretary21 August 2012Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director21 August 2012Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director21 August 2012Active

People with Significant Control

The W H Strawson (Farms) Limited Family Pension Scheme
Notified on:17 August 2016
Status:Active
Country of residence:England
Address:3, Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-08-31Officers

Appoint person director company with name date.

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2017-08-31Officers

Termination director company with name termination date.

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2017-03-08Accounts

Accounts with accounts type micro entity.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-08-25Officers

Termination director company with name termination date.

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2016-07-05Capital

Capital allotment shares.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-12-24Capital

Legacy.

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2014-12-24Capital

Capital statement capital company with date currency figure.

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