WILLOWIND MERTON HALL LIMITED
EDINBURGH WILLOWIND STARRYSHAW LIMITED WARNERSOL NO.106 LIMITED

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

Company number SC383230
Status Active
Incorporation Date 6 August 2010
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-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WILLOWIND MERTON HALL LIMITED are www.willowindmertonhall.co.uk, and www.willowind-merton-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Willowind Merton Hall Limited is a Private Limited Company. The company registration number is SC383230. Willowind Merton Hall Limited has been working since 06 August 2010. The present status of the company is Active. The registered address of Willowind Merton Hall 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 DAVEY, Martin has been resigned. Director DAVIE, Martin Andrew has been resigned. Director GIBSON, William George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ATWAL, Sukhjinder Singh
Appointed Date: 25 August 2010
54 years old
Director
NEIL, Lindon Wilson
Appointed Date: 25 August 2010
63 years old

Resigned Directors

Director
DAVEY, Martin
Resigned: 01 September 2011
Appointed Date: 25 August 2010
66 years old
Director
DAVIE, Martin Andrew
Resigned: 31 March 2014
Appointed Date: 01 September 2011
71 years old
Director
GIBSON, William George
Resigned: 25 August 2010
Appointed Date: 06 August 2010
62 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 MERTON HALL LIMITED Events

23 Sep 2016
Micro company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 6 August 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
06 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 13 more events
02 Sep 2010
Appointment of Martin Davey as a director
02 Sep 2010
Termination of appointment of William Gibson as a director
25 Aug 2010
Company name changed warnersol no.106 LIMITED\certificate issued on 25/08/10
  • CONNOT ‐
25 Aug 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-23
06 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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