WINDFARM INVESTMENTS LIMITED
DUNDEE

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Company number SC430836
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Paul Henry Burtwistle as a director on 17 August 2016. The most likely internet sites of WINDFARM INVESTMENTS LIMITED are www.windfarminvestments.co.uk, and www.windfarm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Windfarm Investments Limited is a Private Limited Company. The company registration number is SC430836. Windfarm Investments Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Windfarm Investments Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . POLLOCK, Joshua Matthew Linton is a Director of the company. STRAWSON, Richard Henry is a Director of the company. TINSLEY, Jonathan Macfarland is a Director of the company. TINSLEY, Mark is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director BURTWISTLE, Paul Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
POLLOCK, Joshua Matthew Linton
Appointed Date: 21 August 2012
56 years old
Director
STRAWSON, Richard Henry
Appointed Date: 21 August 2012
58 years old
Director
TINSLEY, Jonathan Macfarland
Appointed Date: 21 August 2012
84 years old
Director
TINSLEY, Mark
Appointed Date: 21 August 2012
60 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 21 January 2013
Appointed Date: 21 August 2012
Director
BURTWISTLE, Paul Henry
Resigned: 17 August 2016
Appointed Date: 21 August 2012
65 years old

Persons With Significant Control

The W H Strawson (Farms) Limited Family Pension Scheme
Notified on: 17 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDFARM INVESTMENTS LIMITED Events

08 Mar 2017
Micro company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
25 Aug 2016
Termination of appointment of Paul Henry Burtwistle as a director on 17 August 2016
05 Jul 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 297,394
09 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 10 more events
04 Sep 2013
Appointment of Mr Richard Henry Strawson as a director
13 Aug 2013
Termination of appointment of Thorntons Law Llp as a secretary
09 Nov 2012
Statement of capital following an allotment of shares on 9 October 2012
  • GBP 275,500
22 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share class created 28/09/2012
21 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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