WILLOWIND MINDORK LIMITED
EDINBURGH

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

Company number SC403349
Status Active
Incorporation Date 12 July 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 events have happened. The last three records are Secretary's details changed for 26Gs (Secretaries) Limited on 17 April 2017; Micro company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of WILLOWIND MINDORK LIMITED are www.willowindmindork.co.uk, and www.willowind-mindork.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Willowind Mindork Limited is a Private Limited Company. The company registration number is SC403349. Willowind Mindork Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Willowind Mindork Limited is 26 George Square Edinburgh Midlothian 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: 12 July 2011

Director
ATWAL, Sukhjinder Singh
Appointed Date: 12 July 2011
54 years old

Director
NEIL, Lindon Wilson
Appointed Date: 12 July 2011
63 years old

Resigned Directors

Director
DAVIE, Martin Andrew
Resigned: 31 March 2014
Appointed Date: 12 July 2011
71 years old

Director
DAVIE, Martin
Resigned: 01 September 2011
Appointed Date: 12 July 2011
67 years old

Director
KENNEDY, Bryan Ross
Resigned: 12 July 2011
Appointed Date: 12 July 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 MINDORK LIMITED Events

18 Apr 2017
Secretary's details changed for 26Gs (Secretaries) Limited on 17 April 2017
23 Sep 2016
Micro company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100

...
... and 10 more events
11 Aug 2011
Appointment of Martin Davie as a director
11 Aug 2011
Appointment of Lindon Wilson Neil as a director
11 Aug 2011
Appointment of Sukhjinder Singh Atwal as a director
11 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted