Company number SC464566
Status Active
Incorporation Date 26 November 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 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016. The most likely internet sites of WINDVESTMENTS THE CORB LTD are www.windvestmentsthecorb.co.uk, and www.windvestments-the-corb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Windvestments The Corb Ltd is a Private Limited Company.
The company registration number is SC464566. Windvestments The Corb Ltd has been working since 26 November 2013.
The present status of the company is Active. The registered address of Windvestments The Corb 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 the corb 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: 26 November 2013
Resigned Directors
Persons With Significant Control
Vg Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WINDVESTMENTS THE CORB LTD Events
12 Jan 2017
Confirmation statement made on 26 November 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 November 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
18 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
16 Jul 2015
Accounts for a dormant company made up to 30 November 2014
28 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
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MODEL ARTICLES ‐
Model articles adopted