Chillwind Limited

Company Name	Chillwind Limited
Company Status	Active
Company Number	SC234183
Category	Private Limited Company
Incorporation Date	16 July 2002(21 years, 9 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	Mr Gerallt Tudur Evans
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 May 2015(12 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	It Systems Engineer
Country of Residence	Wales
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Director Name	Mrs Ruth Susannah Chapman
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2017(15 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Director Name	Dylan Gareth Roberts
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(18 years, 9 months after company formation)
Appointment Duration	3 years
Role	Commercial Lead For O&M
Country of Residence	Wales
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Director Name	Ms Rachel Munday
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(21 years, 4 months after company formation)
Appointment Duration	5 months
Role	Commercial Head
Country of Residence	Wales
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Director Name	Mr Neil Hammond
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Corrary Farm Glenelg Kyle IV40 8JX Scotland

Secretary Name	Mr Stephen Hugh Husband
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Tanera Mhor Achiltibuie Ullapool IV26 2YN Scotland

Director Name	Richard Tarves
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Secretary Name	Neil Hammond
Nationality	British
Status	Resigned
Appointed	02 April 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Corrary Farm Glenelg Kyle Highlands IV40 8JX Scotland

Director Name	Jonathan David Say
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(10 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 May 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Corrary Glenelg Kyle Ross-Shire IV40 8JX Scotland

Director Name	Mr Andrew John Rowbottom
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Director Name	Mr Sanjay Bowry
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Secretary Name	Alison Banton
Status	Resigned
Appointed	17 August 2012(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Director Name	Mr Philip John Horton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 September 2018)
Role	Project Manager
Country of Residence	Wales
Correspondence Address	Dyfi Eco Park Machynlleth Powys SY20 8AX Wales

Director Name	Ms Rachel Munday
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(11 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 April 2021)
Role	Project Manager
Country of Residence	Wales
Correspondence Address	Dyfi Eco Park Machynlleth Powys SY20 8AX Wales

Director Name	Ms Catherine Jane Peasley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Dyfi Eco Park Machynlleth Powys SY20 8AX Wales

Director Name	Mr Paul Andrew Bowman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 August 2012)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	chillwind.co.uk
Email address	[email protected]
Telephone	01599 522288
Telephone region	Kyle

Location

Registered Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Culloden and Ardersier

Shareholders

1 at £1	Chillwind Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£413,138
Cash	£16,021
Current Liabilities	£775,670

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

3 October 2012	Delivered on: 16 October 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 March 2008	Delivered on: 8 April 2008 Satisfied on: 1 September 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

18 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 December 2020	Notification of Dulas Ltd as a person with significant control on 1 September 2016 (2 pages)
1 December 2020	Withdrawal of a person with significant control statement on 1 December 2020 (2 pages)
16 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
28 September 2018	Director's details changed for Mrs Ruth Susannah Chapman on 24 September 2018 (2 pages)
28 September 2018	Termination of appointment of Philip John Horton as a director on 24 September 2018 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
8 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
16 April 2018	Termination of appointment of Paul Andrew Bowman as a director on 3 April 2018 (1 page)
10 November 2017	Termination of appointment of Catherine Jane Peasley as a director on 5 October 2017 (1 page)
10 November 2017	Appointment of Mrs Ruth Susannah Chapman as a director on 5 October 2017 (2 pages)
10 November 2017	Appointment of Mrs Ruth Susannah Chapman as a director on 5 October 2017 (2 pages)
10 November 2017	Termination of appointment of Catherine Jane Peasley as a director on 5 October 2017 (1 page)
14 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
1 October 2016	Full accounts made up to 31 December 2015 (19 pages)
1 October 2016	Full accounts made up to 31 December 2015 (19 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
12 October 2015	Appointment of Mr Paul Andrew Bowman as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Paul Andrew Bowman as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Paul Andrew Bowman as a director on 1 October 2015 (2 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (6 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (6 pages)
12 May 2015	Appointment of Mr Gerallt Tudor Evans as a director on 6 May 2015 (2 pages)
12 May 2015	Appointment of Mr Gerallt Tudor Evans as a director on 6 May 2015 (2 pages)
12 May 2015	Appointment of Mr Gerallt Tudor Evans as a director on 6 May 2015 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 August 2014	Termination of appointment of Alison Banton as a secretary on 31 July 2014 (1 page)
15 August 2014	Termination of appointment of Alison Banton as a secretary on 31 July 2014 (1 page)
13 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
13 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
2 July 2014	Appointment of Ms Catherine Jane Peasley as a director (2 pages)
2 July 2014	Appointment of Mr Philip John Horton as a director (2 pages)
2 July 2014	Appointment of Ms Catherine Jane Peasley as a director (2 pages)
2 July 2014	Appointment of Ms Rachel Munday as a director (2 pages)
2 July 2014	Appointment of Mr Philip John Horton as a director (2 pages)
2 July 2014	Appointment of Ms Rachel Munday as a director (2 pages)
2 July 2014	Termination of appointment of Andrew Rowbottom as a director (1 page)
2 July 2014	Termination of appointment of Andrew Rowbottom as a director (1 page)
5 March 2014	Termination of appointment of Sanjay Bowry as a director (1 page)
5 March 2014	Termination of appointment of Sanjay Bowry as a director (1 page)
3 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
3 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
3 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (9 pages)
3 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (39 pages)
3 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
3 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
3 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (9 pages)
3 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (39 pages)
11 September 2013	Registered office address changed from Corrary Glenelg Kyle Ross-Shire IV40 8JX United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from Corrary Glenelg Kyle Ross-Shire IV40 8JX United Kingdom on 11 September 2013 (1 page)
1 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (4 pages)
1 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (4 pages)
7 May 2013	Termination of appointment of Jonathan Say as a director (1 page)
7 May 2013	Termination of appointment of Jonathan Say as a director (1 page)
16 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 September 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
7 September 2012	Current accounting period extended from 31 December 2012 to 31 December 2013 (1 page)
7 September 2012	Current accounting period extended from 31 December 2012 to 31 December 2013 (1 page)
7 September 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
5 September 2012	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
5 September 2012	Appointment of Jonathan David Say as a director (2 pages)
5 September 2012	Termination of appointment of Neil Hammond as a secretary (1 page)
5 September 2012	Appointment of Mr Andrew John Rowbottom as a director (2 pages)
5 September 2012	Appointment of Alison Banton as a secretary (1 page)
5 September 2012	Termination of appointment of Richard Tarves as a director (1 page)
5 September 2012	Appointment of Jonathan David Say as a director (2 pages)
5 September 2012	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
5 September 2012	Appointment of Mr Sanjay Bowry as a director (2 pages)
5 September 2012	Termination of appointment of Richard Tarves as a director (1 page)
5 September 2012	Appointment of Mr Sanjay Bowry as a director (2 pages)
5 September 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
5 September 2012	Appointment of Mr Andrew John Rowbottom as a director (2 pages)
5 September 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
5 September 2012	Termination of appointment of Neil Hammond as a secretary (1 page)
5 September 2012	Appointment of Alison Banton as a secretary (1 page)
4 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Director's details changed for Richard Tarves on 24 July 2012 (2 pages)
25 July 2012	Director's details changed for Richard Tarves on 24 July 2012 (2 pages)
25 July 2012	Director's details changed for Richard Tarves on 24 July 2012 (2 pages)
25 July 2012	Director's details changed for Richard Tarves on 24 July 2012 (2 pages)
1 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
11 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 November 2010	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 26 November 2010 (1 page)
5 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
22 June 2010	Secretary's details changed for Mbm Secretarial Services Limited on 8 September 2008 (1 page)
22 June 2010	Secretary's details changed for Mbm Secretarial Services Limited on 8 September 2008 (1 page)
22 June 2010	Secretary's details changed for Mbm Secretarial Services Limited on 8 September 2008 (1 page)
18 June 2010	Registered office address changed from Corrary Glenelg Kyle Highlands IV40 8JX on 18 June 2010 (2 pages)
18 June 2010	Registered office address changed from Corrary Glenelg Kyle Highlands IV40 8JX on 18 June 2010 (2 pages)
21 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
3 August 2009	Appointment terminated secretary stephen husband (1 page)
3 August 2009	Appointment terminated secretary stephen husband (1 page)
3 August 2009	Return made up to 16/07/09; full list of members (3 pages)
3 August 2009	Return made up to 16/07/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
31 July 2008	Secretary's change of particulars / neil hammond / 30/07/2008 (1 page)
31 July 2008	Return made up to 16/07/08; full list of members (3 pages)
31 July 2008	Registered office changed on 31/07/2008 from corrary farm glenelg kyle highlands IV40 8JX (1 page)
31 July 2008	Registered office changed on 31/07/2008 from corrary farm glenelg kyle highlands IV40 8JX (1 page)
31 July 2008	Return made up to 16/07/08; full list of members (3 pages)
31 July 2008	Director's change of particulars / richard tarves / 30/07/2008 (2 pages)
31 July 2008	Director's change of particulars / richard tarves / 30/07/2008 (2 pages)
31 July 2008	Secretary's change of particulars / neil hammond / 30/07/2008 (1 page)
9 April 2008	Secretary appointed neil hammond (3 pages)
9 April 2008	Secretary appointed neil hammond (3 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 April 2008	Resolutions RES13 ‐ Sale of shares approved 28/03/2008 (1 page)
7 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 April 2008	Declaration of assistance for shares acquisition (7 pages)
7 April 2008	Declaration of assistance for shares acquisition (7 pages)
7 April 2008	Resolutions RES13 ‐ Sale of shares approved 28/03/2008 (1 page)
7 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 April 2008	Appointment terminated director neil hammond (1 page)
4 April 2008	Secretary appointed mbm secretarial services LIMITED (3 pages)
4 April 2008	Secretary appointed mbm secretarial services LIMITED (3 pages)
4 April 2008	Appointment terminated director neil hammond (1 page)
4 April 2008	Director appointed richard malcolm tarves (3 pages)
4 April 2008	Director appointed richard malcolm tarves (3 pages)
6 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
6 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
24 July 2007	Return made up to 16/07/07; no change of members (6 pages)
24 July 2007	Return made up to 16/07/07; no change of members (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 September 2006	Return made up to 16/07/06; full list of members (6 pages)
28 September 2006	Return made up to 16/07/06; full list of members (6 pages)
10 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 July 2005	Return made up to 16/07/05; full list of members (6 pages)
21 July 2005	Return made up to 16/07/05; full list of members (6 pages)
5 July 2004	Return made up to 16/07/04; full list of members (6 pages)
5 July 2004	Return made up to 16/07/04; full list of members (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
11 December 2003	Return made up to 16/07/03; full list of members (6 pages)
11 December 2003	Return made up to 16/07/03; full list of members (6 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Secretary resigned (1 page)
16 July 2002	Incorporation (15 pages)
16 July 2002	Incorporation (15 pages)

Chillwind Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland