MACWIND LIMITED

WESTERTOWN, ROTHIENORMAN, INVERURIE  AB51 8US
  • Active
  • Private Limited Company
  • Company No. SC344550
  • Last Updated: 01 Mar 2024

Company Profile

MACWIND LIMITED was incorporated on Wednesday, June 18, 2008 as a Private Limited Company with registered address in INVERURIE. MACWIND LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 16 years 4 months and 22 days.

Name MACWIND LIMITED
Company number SC344550
Company type Private Limited Company
Incorporation date 18 Jun 2008
Status Active
Industry (SIC 2007)

Address

Registered Address WESTERTOWN
ROTHIENORMAN
INVERURIE
AB51 8US
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mackie's Limited Rothienorman, AB51 8US Dates: Friday, August 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bright Spark Energy Limited Findhorn Place, EH9 2NT Dates: Friday, August 26, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mackie's Limited Rothienorman, AB51 8US Dates: Tuesday, June 28, 2016 - Tuesday, June 28, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bright Spark Energy Limited Findhorn Place, EH9 2NT Dates: Tuesday, June 28, 2016 - Tuesday, June 28, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 July 2017
Last confirmation statement dated 18 June 2016

Mortgages

No mortgages have been registered against MACWIND LIMITED.

Previous Names

Name Change Date
MACWIND LIMITED 18 Jun 2008
ADVANCED OILFIELD COMPOSITES LIMITED 24 Sep 2010