WILLOWIND GASS FOREST LIMITED
EDINBURGH WILLOWIND GASS FORREST LIMITED WARNERSOL NO 1118 LIMITED

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

Company number SC409820
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address 26 GEORGE SQUARE, EDINBURGH, MIDLOTHIAN, 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 eighteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of WILLOWIND GASS FOREST LIMITED are www.willowindgassforest.co.uk, and www.willowind-gass-forest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Willowind Gass Forest Limited is a Private Limited Company. The company registration number is SC409820. Willowind Gass Forest Limited has been working since 21 October 2011. The present status of the company is Active. The registered address of Willowind Gass Forest Limited is 26 George Square Edinburgh Midlothian Eh8 9ld. . 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 KENNEDY, Bryan Ross has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ATWAL, Sukhjinder Singh
Appointed Date: 21 October 2011
54 years old

Director
NEIL, Lindon Wilson
Appointed Date: 21 October 2011
63 years old

Resigned Directors

Director
DAVIE, Martin Andrew
Resigned: 31 March 2014
Appointed Date: 21 October 2011
71 years old

Director
KENNEDY, Bryan Ross
Resigned: 21 October 2011
Appointed Date: 21 October 2011
59 years old

Persons With Significant Control

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

WILLOWIND GASS FOREST LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2

...
... and 8 more events
19 Jan 2012
Appointment of Lindon Wilson Neil as a director
19 Jan 2012
Appointment of Sukhjinder Singh Atwal as a director
03 Nov 2011
Company name changed willowind gass forrest LIMITED\certificate issued on 03/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
  • NM01 ‐ Change of name by resolution

03 Nov 2011
Company name changed warnersol no 1118 LIMITED\certificate issued on 03/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
  • NM01 ‐ Change of name by resolution

21 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted