WINDLINE (CAIRNBEG) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC445564

Status Active

Incorporation Date 20 March 2013

Company Type Private Limited Company

Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ

Home Country United Kingdom

Nature of Business 35110 - Production of electricity

Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of WINDLINE (CAIRNBEG) LIMITED are www.windlinecairnbeg.co.uk, and www.windline-cairnbeg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windline Cairnbeg Limited is a Private Limited Company. The company registration number is SC445564. Windline Cairnbeg Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Windline Cairnbeg Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. GARVIE, Lloyd is a Director of the company. The company operates in "Production of electricity".

Current Directors

Secretary

BURNESS PAULL LLP

Appointed Date: 20 March 2013

Director

GARVIE, Lloyd

Appointed Date: 20 March 2013
61 years old

Persons With Significant Control

Close Leasing Limited (Company No 06377532)

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDLINE (CAIRNBEG) LIMITED Events

05 Apr 2017

Confirmation statement made on 20 March 2017 with updates

13 Sep 2016

Total exemption small company accounts made up to 30 June 2016

28 Jun 2016

Current accounting period extended from 31 March 2016 to 30 June 2016

12 Apr 2016

Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12

GBP 1

15 Oct 2015

Registration of a charge

...

... and 8 more events

18 Mar 2015

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES13 ‐ Entry into a facility agreement and agreements ratified 11/03/2015
RES01 ‐ Resolution of adoption of Articles of Association

13 Nov 2014

Total exemption small company accounts made up to 31 March 2014

26 Mar 2014

Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-26

GBP 1

05 Aug 2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013

20 Mar 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted

WINDLINE (CAIRNBEG) LIMITED Charges

11 September 2015

Charge code SC44 5564 0005
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Close Leasing
Description: Contains fixed charge…

25 March 2015

Charge code SC44 5564 0004
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The tenant's interest in the lease granted by ad buchanan &…

20 March 2015

Charge code SC44 5564 0001
Delivered: 22 March 2015
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees.
Description: N/A…

11 March 2015

Charge code SC44 5564 0003
Delivered: 22 March 2015
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees.
Description: N/A…

11 March 2015

Charge code SC44 5564 0002
Delivered: 22 March 2015
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees.
Description: N/A…

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