WINDVESTMENTS EASTER DRUMCLAIR LTD - GLASGOW


Company Profile Company Filings

Overview

WINDVESTMENTS EASTER DRUMCLAIR LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WINDVESTMENTS EASTER DRUMCLAIR LTD was incorporated 10 years ago on 12/12/2013 and has the registered number: SC465728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WINDVESTMENTS EASTER DRUMCLAIR LTD - GLASGOW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZORICA MALESEVIC Apr 1981 British Director 2023-05-18 CURRENT
MR MOHAMMED RAZA ALI Sep 1981 British Director 2023-05-18 CURRENT
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2013-12-12 UNTIL 2019-04-25 RESIGNED
THOMAS JAMES PATERSON Sep 1979 British Director 2013-12-12 UNTIL 2019-04-25 RESIGNED
MR ANDREW WOODBURN Oct 1978 British Director 2016-04-01 UNTIL 2019-04-25 RESIGNED
MR WILLIAM LAUGHARNE MORGAN Mar 1975 British Director 2019-04-25 UNTIL 2023-05-18 RESIGNED
MR STEPHEN THOMPSON HAMILTON Dec 1970 British Director 2013-12-12 UNTIL 2017-03-14 RESIGNED
MR KARL DEVON-LOWE Jun 1965 British Director 2019-04-25 UNTIL 2023-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wind Renewables Income Holdco 2 Limited 2019-04-25 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Thomas James Paterson 2016-04-06 - 2019-04-25 9/1979 Galston   East Ayrshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Woodburn 2016-04-06 - 2019-04-25 10/1978 Edinburgh   Scotland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Windvestments Easter Drumclair Ltd 2024-03-26 30-06-2023 £165,614 Cash
Windvestments Easter Drumclair Ltd 2023-03-31 30-06-2022 £270,221 Cash £5,387,010 equity
Windvestments Easter Drumclair Ltd 2022-06-23 30-06-2021 £236,911 Cash £5,134,842 equity
Windvestments Easter Drumclair Ltd 2021-07-01 30-06-2020 £170,354 Cash £4,675,860 equity
Windvestments Easter Drumclair Ltd 2020-03-28 30-06-2019 £5,233,858 equity
WINDVESTMENTS EASTER DRUMCLAIR LTD 2018-09-11 31-12-2017 £130,436 Cash £-507,220 equity
Dormant Company Accounts - WINDVESTMENTS EASTER DRUMCLAIR LTD 2016-09-16 31-12-2015 £100 equity
Dormant Company Accounts - WINDVESTMENTS EASTER DRUMCLAIR LTD 2015-07-17 31-12-2014 £100 equity

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