WINDLINE (PEATTIE) LIMITED
ABERDEEN WIND LINE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC440902
Status Active
Incorporation Date 22 January 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 twenty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WINDLINE (PEATTIE) LIMITED are www.windlinepeattie.co.uk, and www.windline-peattie.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 Peattie Limited is a Private Limited Company. The company registration number is SC440902. Windline Peattie Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of Windline Peattie Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. GARVIE, Carol is a Director 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: 22 January 2013

Director
GARVIE, Carol
Appointed Date: 27 April 2015
65 years old

Director
GARVIE, Lloyd
Appointed Date: 22 January 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 (PEATTIE) LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 August 2016
04 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

22 Jan 2016
Director's details changed for Mrs Carol Garvie on 26 August 2015
...
... and 11 more events
07 Oct 2014
Accounts made up to 31 January 2014
23 Jan 2014
Annual return made up to 22 January 2014 with full list of shareholders
05 Aug 2013
Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
01 Mar 2013
Company name changed wind line LIMITED\certificate issued on 01/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-28

22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WINDLINE (PEATTIE) LIMITED Charges

11 September 2015
Charge code SC44 0902 0005
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
3 July 2015
Charge code SC44 0902 0004
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Close Leasing
Description: Peattie farm, inverbervie. Please see standard security for…
29 June 2015
Charge code SC44 0902 0001
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Close Leasing
Description: Contains fixed charge…
25 June 2015
Charge code SC44 0902 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Close Leasing
Description: Contains fixed charge…
25 June 2015
Charge code SC44 0902 0002
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Close Leasing
Description: Contains floating charge…