WINDVESTMENTS BALROWNIE FARM LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC465390
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016. The most likely internet sites of WINDVESTMENTS BALROWNIE FARM LTD are www.windvestmentsbalrowniefarm.co.uk, and www.windvestments-balrownie-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Windvestments Balrownie Farm Ltd is a Private Limited Company. The company registration number is SC465390. Windvestments Balrownie Farm Ltd has been working since 06 December 2013. The present status of the company is Active. The registered address of Windvestments Balrownie Farm Ltd is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. PATERSON, Thomas James is a Director of the company. WOODBURN, Andrew is a Director of the company. Director HAMILTON, Stephen Thompson has been resigned. The company operates in "Other service activities n.e.c.".


windvestments balrownie farm Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 06 December 2013
Director
PATERSON, Thomas James
Appointed Date: 06 December 2013
46 years old
Director
WOODBURN, Andrew
Appointed Date: 01 April 2016
47 years old

Resigned Directors

Director
HAMILTON, Stephen Thompson
Resigned: 01 April 2016
Appointed Date: 06 December 2013
54 years old

Persons With Significant Control

Vg Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDVESTMENTS BALROWNIE FARM LTD Events

05 Jan 2017
Confirmation statement made on 6 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016
05 Apr 2016
Appointment of Mr Andrew Woodburn as a director on 1 April 2016
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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