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 - CASTLE DOUGLAS

This company is listed in the following categories:
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

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