WILLOWIND HIGH GENOCH LIMITED
EDINBURGH WARNERSOL NO 1125 LIMITED

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

Company number SC412143
Status Active
Incorporation Date 28 November 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 Director's details changed for Sukhjinder Singh Atwal on 17 April 2017; Confirmation statement made on 23 November 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of WILLOWIND HIGH GENOCH LIMITED are www.willowindhighgenoch.co.uk, and www.willowind-high-genoch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Willowind High Genoch Limited is a Private Limited Company. The company registration number is SC412143. Willowind High Genoch Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Willowind High Genoch 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: 01 May 2012
55 years old
Director
NEIL, Lindon Wilson
Appointed Date: 01 May 2012
63 years old

Resigned Directors

Director
DAVIE, Martin Andrew
Resigned: 31 March 2014
Appointed Date: 01 May 2012
71 years old
Director
KENNEDY, Bryan Ross
Resigned: 01 May 2012
Appointed Date: 28 November 2011
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 HIGH GENOCH LIMITED Events

18 Apr 2017
Director's details changed for Sukhjinder Singh Atwal on 17 April 2017
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 8 more events
03 Sep 2012
Appointment of Sukhjinder Singh Atwal as a director
03 Sep 2012
Appointment of Mr Martin Andrew Davie as a director
03 Sep 2012
Appointment of Mr Lindon Wilson Neil as a director
23 Apr 2012
Company name changed warnersol no 1125 LIMITED\certificate issued on 23/04/12
  • RES15 ‐ Change company name resolution on 2012-04-23
  • NM01 ‐ Change of name by resolution
28 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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