WINDLINE (PEATTIE) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
WINDLINE (PEATTIE) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WINDLINE (PEATTIE) LIMITED was incorporated 11 years ago on 22/01/2013 and has the registered number: SC440902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WINDLINE (PEATTIE) LIMITED was incorporated 11 years ago on 22/01/2013 and has the registered number: SC440902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WINDLINE (PEATTIE) LIMITED - GLASGOW
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WIND LINE LIMITED (until 01/03/2013)
WIND LINE LIMITED (until 01/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROSS BOLTON | Jul 1977 | British | Director | 2017-11-23 | CURRENT |
MR JEFFREY ALLAN CORRIGAN | Oct 1961 | British | Director | 2017-11-23 | CURRENT |
BURNESS LLP | Corporate Secretary | 2013-01-22 UNTIL 2017-11-23 | RESIGNED | ||
LLOYD GARVIE | Dec 1963 | British | Director | 2013-01-22 UNTIL 2017-11-23 | RESIGNED |
MRS CAROL GARVIE | British | Director | 2015-04-27 UNTIL 2017-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E3 Wind Limited | 2017-11-23 - 2017-11-23 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Close Leasing Limited | 2017-11-23 | Manchester | Ownership of shares 75 to 100 percent | |
E3 Wind Limited | 2017-11-23 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Close Leasing Limited (Company No 06377532) | 2016-04-06 - 2017-11-23 | Surbiton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |