WINDBORNE LIMITED - CASTLE DOUGLAS
Company Profile | Company Filings |
Overview
WINDBORNE LIMITED is a Private Limited Company from CASTLE DOUGLAS and has the status: Active.
WINDBORNE LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: SC291836. The accounts status is DORMANT and accounts are next due on 25/09/2024.
WINDBORNE LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: SC291836. The accounts status is DORMANT and accounts are next due on 25/09/2024.
WINDBORNE LIMITED - CASTLE DOUGLAS
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 |
---|---|---|
25 / 12 | 25/12/2022 | 25/09/2024 |
Registered Office
THE GREEN HOUSE
CASTLE DOUGLAS
DUMFRIES AND GALLOWAY
DG7 3XS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ANDREW EMERY | Feb 1961 | British | Director | 2013-04-15 | CURRENT |
BELINDA ROSEMARY MINDELL | Apr 1967 | British | Director | 2016-02-01 | CURRENT |
MR ROBERT PHILIP BROWN | Apr 1968 | British | Director | 2022-03-01 | CURRENT |
MR RICHARD MATTHEWS NASH | Secretary | 2013-10-01 | CURRENT | ||
WJM SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-18 UNTIL 2007-01-03 | RESIGNED | ||
WJM DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-18 UNTIL 2006-01-10 | RESIGNED | ||
MS PAULINE MARY WALSH | Jun 1967 | Irish | Director | 2010-04-15 UNTIL 2013-03-22 | RESIGNED |
RICHARD WALLS | Apr 1976 | British | Director | 2017-04-01 UNTIL 2018-04-19 | RESIGNED |
MR STEPHEN DENNIS TROTTER | Sep 1967 | British | Director | 2018-03-12 UNTIL 2022-03-01 | RESIGNED |
MR JOHN CAMERON WALLACE | Jun 1938 | Canadian | Director | 2007-01-03 UNTIL 2010-04-15 | RESIGNED |
MR EDWARD MARTIN LEEMING | Feb 1966 | U.K. | Director | 2007-01-03 UNTIL 2017-03-31 | RESIGNED |
MR JEREMY BARTON SAINSBURY | Mar 1961 | British | Director | 2006-01-10 UNTIL 2016-02-01 | RESIGNED |
MR STUART HENDERSON HALL | Jan 1967 | British | Director | 2006-01-10 UNTIL 2011-11-25 | RESIGNED |
WILLIAM MACMILLAN | Secretary | 2010-04-27 UNTIL 2013-09-06 | RESIGNED | ||
MR JEREMY DOWLER | Mar 1948 | British | Director | 2007-01-03 UNTIL 2016-02-01 | RESIGNED |
MRS KIRSTY ELIZABETH EMMERSON | Sep 1967 | Secretary | 2007-01-03 UNTIL 2011-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Natural Power Consultants Limited | 2016-04-06 | Castle Douglas Dumfries & Galloway |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |