Wind Save Ltd.

Company Name	Wind Save Ltd.
Company Status	Dissolved
Company Number	SC226656
Category	Private Limited Company
Incorporation Date	3 January 2002(22 years, 3 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William Terence Blaney
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(6 months after company formation)
Appointment Duration	10 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	5 Tyne Place East Kilbride Glasgow G75 8RY Scotland

Director Name	Mr Colin Ronald Botfield
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	29 Dirleton Gate Bearsden Lanarkshire G61 1NP Scotland

Director Name	James Brownlee Johnston
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 February 2003)
Role	Manager
Correspondence Address	32 The Loaning Alloway Ayrshire KA7 4QL Scotland

Secretary Name	Mr Colin Ronald Botfield
Nationality	British
Status	Resigned
Appointed	05 July 2002(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	29 Dirleton Gate Bearsden Lanarkshire G61 1NP Scotland

Director Name	Mr David Gordon
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 04 September 2009)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	11 Lochbroom Drive Newton Mearns Glasgow Lanarkshire G77 5PF Scotland

Director Name	Stephen John Gilbert
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(2 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 September 2009)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	3 Westfield Road Kilmarnock Ayrshire KA3 6GA Scotland

Secretary Name	Mairi Brunet
Nationality	British
Status	Resigned
Appointed	12 March 2004(2 years, 2 months after company formation)
Appointment Duration	12 months (resigned 07 March 2005)
Role	Company Director
Correspondence Address	6 Gryffe Court Gryffe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Secretary Name	Stephen John Gilbert
Nationality	British
Status	Resigned
Appointed	07 March 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 September 2009)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	3 Westfield Road Kilmarnock Ayrshire KA3 6GA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.windsave.com

Location

Registered Address	7th Floor 90 St Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

475k at 1	Windsave Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,056,315
Cash	£107,891
Current Liabilities	£5,192,178

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

23 June 2015	Final Gazette dissolved following liquidation (1 page)
23 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2015	Final Gazette dissolved following liquidation (1 page)
23 March 2015	Order of court for early dissolution (1 page)
23 March 2015	Order of court for early dissolution (1 page)
28 May 2014	Registered office address changed from 10 Lambhill Quadrant Milnpark Trading Estate Kinning Park Glasgow G41 1SB on 28 May 2014 (2 pages)
28 May 2014	Registered office address changed from 10 Lambhill Quadrant Milnpark Trading Estate Kinning Park Glasgow G41 1SB on 28 May 2014 (2 pages)
16 October 2009	Notice of winding up order (1 page)
16 October 2009	Court order notice of winding up (1 page)
16 October 2009	Notice of winding up order (1 page)
16 October 2009	Court order notice of winding up (1 page)
2 October 2009	Appointment terminated secretary stephen gilbert (1 page)
2 October 2009	Appointment terminated secretary stephen gilbert (1 page)
11 September 2009	Appointment terminated director david gordon (1 page)
11 September 2009	Appointment terminated director david gordon (1 page)
11 September 2009	Appointment terminated director stephen gilbert (1 page)
11 September 2009	Appointment terminated director stephen gilbert (1 page)
9 February 2009	Return made up to 03/01/09; full list of members (3 pages)
9 February 2009	Return made up to 03/01/09; full list of members (3 pages)
5 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
5 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
24 January 2008	Return made up to 03/01/08; full list of members (4 pages)
24 January 2008	Return made up to 03/01/08; full list of members (4 pages)
22 June 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
22 June 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
22 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
22 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
5 April 2007	Return made up to 03/01/07; full list of members (13 pages)
5 April 2007	Return made up to 03/01/07; full list of members (13 pages)
4 December 2006	Ad 14/09/05--------- Â£ si 20000@1 (2 pages)
4 December 2006	Ad 14/09/05--------- Â£ si 20000@1 (2 pages)
4 December 2006	Nc inc already adjusted 12/02/04 (2 pages)
4 December 2006	Nc inc already adjusted 12/02/04 (2 pages)
4 December 2006	Ad 29/11/06--------- Â£ si 30830@1=30830 Â£ ic 444138/474968 (6 pages)
4 December 2006	Ad 29/11/06--------- Â£ si 30830@1=30830 Â£ ic 444138/474968 (6 pages)
15 September 2006	Return made up to 03/01/06; full list of members; amend (14 pages)
15 September 2006	Return made up to 03/01/06; full list of members; amend (14 pages)
20 May 2006	Dec mort/charge * (2 pages)
20 May 2006	Dec mort/charge * (2 pages)
2 March 2006	Ad 22/12/05--------- Â£ si 14538@1 (5 pages)
2 March 2006	Ad 22/12/05--------- Â£ si 14538@1 (5 pages)
10 February 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
10 February 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
8 February 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2006	Registered office changed on 17/01/06 from: 27 woodside place glasgow G3 7QL (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 27 woodside place glasgow G3 7QL (1 page)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
28 November 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
28 November 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
6 August 2005	Dec mort/charge * (2 pages)
6 August 2005	Dec mort/charge * (2 pages)
10 June 2005	Partic of mort/charge * (5 pages)
10 June 2005	Partic of mort/charge * (5 pages)
10 May 2005	Return made up to 03/01/05; full list of members; amend (9 pages)
10 May 2005	Return made up to 03/01/05; full list of members; amend (9 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2005	New secretary appointed (2 pages)
28 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 January 2005	Nc inc already adjusted 30/12/04 (1 page)
28 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 January 2005	Particulars of contract relating to shares (4 pages)
28 January 2005	Particulars of contract relating to shares (4 pages)
28 January 2005	Ad 30/12/04--------- Â£ si 12055@1 (2 pages)
28 January 2005	Ad 30/12/04--------- Â£ si 123323@1 (2 pages)
28 January 2005	Ad 30/12/04--------- Â£ si 123323@1 (2 pages)
28 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 January 2005	Ad 06/01/05--------- Â£ si 49600@1=49600 Â£ ic 224622/274222 (2 pages)
28 January 2005	Ad 30/12/04--------- Â£ si 12055@1 (2 pages)
28 January 2005	Nc inc already adjusted 30/12/04 (1 page)
28 January 2005	Ad 06/01/05--------- Â£ si 49600@1=49600 Â£ ic 224622/274222 (2 pages)
28 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 January 2005	Particulars of contract relating to shares (4 pages)
28 January 2005	Particulars of contract relating to shares (4 pages)
11 January 2005	Return made up to 03/01/05; full list of members (8 pages)
11 January 2005	Return made up to 03/01/05; full list of members (8 pages)
25 November 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
25 November 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
11 November 2004	Ad 30/06/04--------- Â£ si 46480@1=46480 Â£ ic 173600/220080 (2 pages)
11 November 2004	Particulars of contract relating to shares (4 pages)
11 November 2004	Resolutions RES13 ‐ Capitalise sum of 46480 30/06/04 (2 pages)
11 November 2004	Particulars of contract relating to shares (4 pages)
11 November 2004	Ad 19/03/04--------- Â£ si 4451@1=4451 Â£ ic 220080/224531 (2 pages)
11 November 2004	Ad 30/06/04--------- Â£ si 91@1=91 Â£ ic 224531/224622 (2 pages)
11 November 2004	Resolutions RES13 ‐ Capitalise sum of 46480 30/06/04 (2 pages)
11 November 2004	Ad 30/06/04--------- Â£ si 91@1=91 Â£ ic 224531/224622 (2 pages)
11 November 2004	Ad 30/06/04--------- Â£ si 46480@1=46480 Â£ ic 173600/220080 (2 pages)
11 November 2004	Ad 19/03/04--------- Â£ si 4451@1=4451 Â£ ic 220080/224531 (2 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
28 April 2004	Ad 13/02/04--------- Â£ si 173468@1=173468 Â£ ic 132/173600 (2 pages)
28 April 2004	Particulars of contract relating to shares (4 pages)
28 April 2004	Ad 13/02/04--------- Â£ si 173468@1=173468 Â£ ic 132/173600 (2 pages)
28 April 2004	Particulars of contract relating to shares (4 pages)
13 April 2004	Amending form 88(2) 23/06/03 (2 pages)
13 April 2004	Amending form 88(2) 23/06/03 (2 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 March 2004	Secretary resigned;director resigned (1 page)
29 March 2004	Secretary resigned;director resigned (1 page)
29 March 2004	Return made up to 03/01/04; full list of members (7 pages)
29 March 2004	Ad 09/09/03--------- Â£ si 16@1=16 Â£ ic 115/131 (2 pages)
29 March 2004	Return made up to 03/01/04; full list of members (7 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Ad 13/11/03--------- Â£ si 1@1=1 Â£ ic 131/132 (2 pages)
29 March 2004	Ad 23/06/03--------- Â£ si 3@1=3 Â£ ic 112/115 (2 pages)
29 March 2004	Ad 13/11/03--------- Â£ si 1@1=1 Â£ ic 131/132 (2 pages)
29 March 2004	Ad 01/05/03--------- Â£ si 10@1=10 Â£ ic 102/112 (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Ad 23/06/03--------- Â£ si 3@1=3 Â£ ic 112/115 (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Ad 01/05/03--------- Â£ si 10@1=10 Â£ ic 102/112 (2 pages)
29 March 2004	Ad 09/09/03--------- Â£ si 16@1=16 Â£ ic 115/131 (2 pages)
19 March 2004	Registered office changed on 19/03/04 from: 285 bath street glasgow G2 4JB (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 285 bath street glasgow G2 4JB (1 page)
4 November 2003	Ad 31/01/03--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
4 November 2003	Ad 31/01/03--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
4 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
28 May 2003	Partic of mort/charge * (6 pages)
28 May 2003	Partic of mort/charge * (6 pages)
5 May 2003	Director resigned (1 page)
5 May 2003	Director resigned (1 page)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
28 March 2003	Return made up to 03/01/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 (7 pages)
28 March 2003	Return made up to 03/01/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 (7 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
30 August 2002	New director appointed (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Ad 05/07/02-05/07/02 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
30 August 2002	New director appointed (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Ad 05/07/02-05/07/02 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
30 August 2002	New secretary appointed;new director appointed (1 page)
30 August 2002	New secretary appointed;new director appointed (1 page)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Director resigned (1 page)
3 January 2002	Incorporation (16 pages)
3 January 2002	Incorporation (16 pages)

Wind Save Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland