| Company Name | The Wind Section Limited |
|---|---|
| Directors | Malcolm Kirkpatrick and Laura Jill Kirkpatrick |
| Company Status | Active |
| Company Number | SC270053 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2004(19 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47591 | Retail sale of musical instruments and scores |
Directors
| Director Name | Mr Malcolm Kirkpatrick |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 The Inches Dalgety Bay Dunfermline Fife KY11 9YG Scotland |
| Secretary Name | Laura Jill Kirkpatrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2006(1 year, 10 months after company formation) |
| Appointment Duration | 18 years |
| Role | Buyer |
| Correspondence Address | 17 The Inches Dalgety Bay Fife KY11 9YG Scotland |
| Director Name | Mrs Laura Jill Kirkpatrick |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2018(13 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Clerical Officer |
| Country of Residence | Scotland |
| Correspondence Address | 11-13 Cumberland Street Edinburgh Mid Lothian EH3 6RT Scotland |
| Secretary Name | Andrew Stuart May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1/16 Saunders Street Edinburgh EH3 6TQ Scotland |
Contact
| Website | thewindsection.com |
|---|---|
| Telephone | 0131 5576543 |
| Telephone region | Edinburgh |
Location
| Registered Address | 11-13 Cumberland Street Edinburgh Mid Lothian EH3 6RT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 100 at £1 | Malcolm Kirkpatrick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,731 |
| Cash | £27,263 |
| Current Liabilities | £233,415 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 1 week from now) |
Charges
| 26 November 2004 | Delivered on: 2 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 12 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 13 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 23 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 30 June 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 11 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 27 December 2019 | Satisfaction of charge 1 in full (1 page) |
| 12 November 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 11 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 28 February 2018 | Appointment of Mrs Laura Jill Kirkpatrick as a director on 28 February 2018 (2 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 28 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 14 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 15 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 26 June 2013 | Secretary's details changed for Laura Jill Kirkpatrick on 7 June 2013 (2 pages) |
| 26 June 2013 | Director's details changed for Mr Malcolm Kirkpatrick on 7 June 2013 (2 pages) |
| 26 June 2013 | Secretary's details changed for Laura Jill Kirkpatrick on 7 June 2013 (2 pages) |
| 26 June 2013 | Director's details changed for Mr Malcolm Kirkpatrick on 7 June 2013 (2 pages) |
| 26 June 2013 | Director's details changed for Mr Malcolm Kirkpatrick on 7 June 2013 (2 pages) |
| 26 June 2013 | Secretary's details changed for Laura Jill Kirkpatrick on 7 June 2013 (2 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 February 2012 | Registered office address changed from 7 York Place Edinburgh EH1 3EB on 21 February 2012 (1 page) |
| 21 February 2012 | Registered office address changed from 7 York Place Edinburgh EH1 3EB on 21 February 2012 (1 page) |
| 15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Malcolm Kirkpatrick on 30 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Malcolm Kirkpatrick on 30 June 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 17 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 9 October 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 23 August 2006 | New secretary appointed (1 page) |
| 23 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Director's particulars changed (1 page) |
| 23 August 2006 | New secretary appointed (1 page) |
| 23 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 23 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 12 August 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 12 August 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 7 york place edinburgh lothian EH1 3EB (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 7 york place edinburgh lothian EH1 3EB (1 page) |
| 27 January 2005 | Registered office changed on 27/01/05 from: 5A york place edinburgh EH1 3EB (1 page) |
| 27 January 2005 | Registered office changed on 27/01/05 from: 5A york place edinburgh EH1 3EB (1 page) |
| 2 December 2004 | Partic of mort/charge * (3 pages) |
| 2 December 2004 | Partic of mort/charge * (3 pages) |
| 30 June 2004 | Incorporation (10 pages) |
| 30 June 2004 | Incorporation (10 pages) |