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 - GLASGOW

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADVIEW ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BROADVIEW ENERGY DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35130 - Distribution of electricity
CAROLINE LOUISE FARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BEGL 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WATFORD LODGE WIND FARM LTD WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
EOLIAN ONE LIMITED LONDON Dissolved... GROUP 35110 - Production of electricity
WESTNEWTON WINDFARM LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
NM INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEL ACQUISITION LIMITED LONDON Dissolved... GROUP 35110 - Production of electricity
EOLIAN TWO LIMITED LONDON Dissolved... GROUP 35110 - Production of electricity
WATFORD LODGE HOLDCO LIMITED WARRINGTON ENGLAND Active SMALL 35110 - Production of electricity
CAIRNHILL WIND AND SOLAR LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
BROADVIEW VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLAENPANT WIND TURBINE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EOLIAN THREE LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
E3 WIND LIMITED LONDON ENGLAND Active SMALL 35140 - Trade of electricity
CORNWALL LINKS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
HILTON GREEN ENERGY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CRIGGIE RENEWABLES LTD GLASGOW Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Windline (Peattie) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-08 31-03-2023 £655 Cash £5,100 equity
Windline (Peattie) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-14 31-03-2022 £20,529 Cash £100 equity
Windline (Peattie) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £1,025 Cash £1,904 equity
Windline (Peattie) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 31-03-2020 £24 Cash £5,701 equity
Windline (Peattie) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £2,071 Cash £100 equity
Windline Peattie Ltd - Filleted accounts 2017-11-23 31-08-2017 £229,004 Cash £276,839 equity
Windline (Peattie) Ltd - Abbreviated accounts 2016-10-06 31-08-2016 £415,787 Cash
Windline (Peattie) Ltd - Abbreviated accounts 2016-05-05 31-08-2015 £302,004 Cash
Windline (Peattie) Ltd - Abbreviated accounts 2015-08-28 31-01-2015
Dormant Company Accounts - WINDLINE (PEATTIE) LIMITED 2014-10-08 31-01-2014 £1 Cash £1 equity

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