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 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.
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 |
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 |