PHAIRWIND LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
PHAIRWIND LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
PHAIRWIND LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: SC287680. The accounts status is DORMANT.
PHAIRWIND LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: SC287680. The accounts status is DORMANT.
PHAIRWIND LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2019 |
Registered Office
UNION PLAZA (6TH FLOOR)
ABERDEEN
AB10 1DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DRUMMOND BEATON | Sep 1968 | Director | 2005-07-20 | CURRENT | |
MR FERGUS COULTER BEATON | Oct 1973 | British | Director | 2005-07-20 | CURRENT |
MR EUAN DRUMMOND BEATON | Jun 1971 | British | Director | 2005-07-20 | CURRENT |
MR EUAN DRUMMOND BEATON | Jun 1971 | British | Secretary | 2007-08-14 | CURRENT |
BARBARA BEATON | Mar 1944 | Secretary | 2005-07-20 UNTIL 2007-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Euan Drummond Beaton | 2016-04-06 | 6/1971 | Banff Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Fergus Coulter Beaton | 2016-04-06 | 10/1973 | Macduff Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Drummond Beaton | 2016-04-06 | 9/1968 | Ellon Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PHAIRWIND LIMITED | 2020-03-27 | 31-07-2019 | £3 Cash £3 equity |
Dormant Company Accounts - PHAIRWIND LIMITED | 2019-03-27 | 31-07-2018 | £3 Cash £3 equity |
Dormant Company Accounts - PHAIRWIND LIMITED | 2018-04-11 | 31-07-2017 | £3 Cash £3 equity |
Dormant Company Accounts - PHAIRWIND LIMITED | 2017-02-10 | 31-07-2016 | £3 Cash £3 equity |
Dormant Company Accounts - PHAIRWIND LIMITED | 2016-04-27 | 31-07-2015 | £3 Cash £3 equity |
Dormant Company Accounts - PHAIRWIND LIMITED | 2015-03-04 | 31-07-2014 | £3 Cash £3 equity |