WESTWINDS INVESTMENTS LIMITED


Company number SC309918
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 1 GLENUGIE GARDENS, PETERHEAD, AB43 2PR
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 10 October 2016 with updates; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of WESTWINDS INVESTMENTS LIMITED are www.westwindsinvestments.co.uk, and www.westwinds-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Westwinds Investments Limited is a Private Limited Company. The company registration number is SC309918. Westwinds Investments Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Westwinds Investments Limited is 1 Glenugie Gardens Peterhead Ab43 2pr. . BUCHAN, Adele is a Secretary of the company. BUCHAN, Adele is a Director of the company. BUCHAN, Andrew Hay is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BUCHAN, Adele
Appointed Date: 10 October 2006
Director
BUCHAN, Adele
Appointed Date: 10 October 2006
54 years old
Director
BUCHAN, Andrew Hay
Appointed Date: 10 October 2006
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Adele Buchan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Hay Buchan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWINDS INVESTMENTS LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 5 April 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 5 April 2015
30 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 24 more events
03 Nov 2006
New secretary appointed;new director appointed
11 Oct 2006
Secretary resigned
11 Oct 2006
Director resigned
11 Oct 2006
Ad 10/10/06--------- £ si 98@1=98 £ ic 2/100
10 Oct 2006
Incorporation

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