WINDLINE (PEATTIE) LIMITED
272 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC440902
- Last Updated: 01 Mar 2024
Company Profile
WINDLINE (PEATTIE) LIMITED was incorporated on Tuesday, January 22, 2013 as a Private Limited Company with registered address in GLASGOW. WINDLINE (PEATTIE) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 1 month and 3 days.
| Name | WINDLINE (PEATTIE) LIMITED |
|---|---|
| Company number | SC440902 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
272 BATH STREET GLASGOW G2 4JR |
|---|---|
| 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 |
|---|---|
| Close Leasing Limited Third Avenue, Trafford Park, M17 1AP |
Dates: Thursday, November 23, 2017 - present
ownership of shares 75 to 100 percent
|
| E3 Wind Limited 14 City Road, EC1Y 2AA |
Dates: Thursday, November 23, 2017 - Thursday, November 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| E3 Wind Limited Shelton Street, WC2H 9JQ |
Dates: Thursday, November 23, 2017 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Close Leasing Limited (Company No 06377532) Ewell Road, Tolworth, KT6 7EL |
Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WINDLINE (PEATTIE) LIMITED | 22 Jan 2013 |
| WIND LINE LIMITED | 01 Mar 2013 |