WILLOWIND FYNTALLOCH LIMITED
EDINBURGH WILLOWIND CALLA LIMITED WARNERSOL NO.1011 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9LD

Company number SC388175
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address 26 GEORGE SQUARE, EDINBURGH, EH8 9LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of WILLOWIND FYNTALLOCH LIMITED are www.willowindfyntalloch.co.uk, and www.willowind-fyntalloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Willowind Fyntalloch Limited is a Private Limited Company. The company registration number is SC388175. Willowind Fyntalloch Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Willowind Fyntalloch Limited is 26 George Square Edinburgh Eh8 9ld. . 26GS (SECRETARIES) LIMITED is a Secretary of the company. ATWAL, Sukhjinder Singh is a Director of the company. NEIL, Lindon Wilson is a Director of the company. Director DAVIE, Martin Andrew has been resigned. Director DAVIE, Martin has been resigned. Director KENNEDY, Bryan Ross has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
26GS (SECRETARIES) LIMITED
Appointed Date: 10 January 2011
Director
ATWAL, Sukhjinder Singh
Appointed Date: 10 January 2011
54 years old
Director
NEIL, Lindon Wilson
Appointed Date: 10 January 2011
63 years old

Resigned Directors

Director
DAVIE, Martin Andrew
Resigned: 31 March 2014
Appointed Date: 01 September 2011
71 years old
Director
DAVIE, Martin
Resigned: 01 September 2011
Appointed Date: 10 January 2011
67 years old
Director
KENNEDY, Bryan Ross
Resigned: 10 January 2011
Appointed Date: 03 November 2010
60 years old

Persons With Significant Control

Balbourne Wind Fund No. 1 Limited Partnership
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WILLOWIND FYNTALLOCH LIMITED Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015
Secretary's details changed for Warners (Secretaries) Limited on 1 May 2015
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 15 more events
23 Feb 2011
Appointment of Sukhjinder Singh Atwal as a director
23 Feb 2011
Appointment of Warners (Secretaries) Limited as a secretary
10 Jan 2011
Company name changed warnersol no.1011 LIMITED\certificate issued on 10/01/11
  • CONNOT ‐
10 Jan 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-07
03 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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