About

Registered Number: SC430836
Date of Incorporation: 21/08/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

 

Windfarm Investments Ltd was setup in 2012, it's status in the Companies House registry is set to "Active". The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLLOCK, Joshua Matthew Linton 21 August 2012 - 1
STRAWSON, Richard Henry 21 August 2012 - 1
TINSLEY, George Edward 31 August 2017 - 1
TINSLEY, Mark 21 August 2012 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 01 September 2017
AP01 - Appointment of director 31 August 2017
TM01 - Termination of appointment of director 31 August 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 02 September 2016
TM01 - Termination of appointment of director 25 August 2016
SH01 - Return of Allotment of shares 05 July 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 02 April 2015
RESOLUTIONS - N/A 24 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 December 2014
SH19 - Statement of capital 24 December 2014
CAP-SS - N/A 24 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 26 November 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 November 2013
AR01 - Annual Return 04 September 2013
AP01 - Appointment of director 04 September 2013
TM02 - Termination of appointment of secretary 13 August 2013
SH01 - Return of Allotment of shares 09 November 2012
RESOLUTIONS - N/A 22 October 2012
NEWINC - New incorporation documents 21 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.