WILLOWIND KNOCKGARDNER LIMITED
EDINBURGH WARNERSOL NO 1101 LIMITED

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

Company number SC392201
Status Active
Incorporation Date 25 January 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 twenty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of WILLOWIND KNOCKGARDNER LIMITED are www.willowindknockgardner.co.uk, and www.willowind-knockgardner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Willowind Knockgardner Limited is a Private Limited Company. The company registration number is SC392201. Willowind Knockgardner Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of Willowind Knockgardner 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 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

Director
ATWAL, Sukhjinder Singh
Appointed Date: 03 February 2011
54 years old
Director
NEIL, Lindon Wilson
Appointed Date: 03 February 2011
63 years old

Resigned Directors

Director
DAVIE, Martin Andrew
Resigned: 31 March 2014
Appointed Date: 03 February 2011
71 years old
Director
DAVIE, Martin
Resigned: 01 September 2011
Appointed Date: 03 February 2011
67 years old
Director
KENNEDY, Bryan Ross
Resigned: 03 February 2011
Appointed Date: 25 January 2011
60 years old

Persons With Significant Control

Balbourne Wind Fund No. 1 Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLOWIND KNOCKGARDNER LIMITED Events

02 Apr 2017
Confirmation statement made on 25 January 2017 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 12 more events
22 Jun 2011
Appointment of Lindon Wilson Neil as a director
22 Jun 2011
Appointment of Sukhjinder Singh Atwal as a director
03 Feb 2011
Company name changed warnersol no 1101 LIMITED\certificate issued on 03/02/11
  • CONNOT ‐
03 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-02
25 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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