Windborne Limited

Company Name	Windborne Limited
Company Status	Active
Company Number	SC291836
Category	Private Limited Company
Incorporation Date	18 October 2005(18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(7 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Mr Richard Matthews Nash
Status	Current
Appointed	01 October 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	The Green House Forrest Estate Dalry Castle Douglas Dumfries And Galloway DG7 3XS Scotland

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(10 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Robert Philip Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Green House Forrest Estate Dalry Castle Douglas Dumfries And Galloway DG7 3XS Scotland

Director Name	Mr Stuart Henderson Hall
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 January 2006(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2011)
Role	Renewable Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	Old Bank House Moniaive Thornhill Dumfriesshire DG3 4EJ Scotland

Director Name	Mr Jeremy Barton Sainsbury
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(2 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 01 February 2016)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Polharrow Schoolhouse Forrest Estate Dalry Castle Douglas Kirkcudbrightshire DG7 3XS Scotland

Director Name	John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 January 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kings Crescent Winchester Hampshire SO22 4PF

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(1 year, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mr Edward Martin Leeming
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(1 year, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2017)
Role	Renewable Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	The Green House Forrest Estate Dalry Castle Douglas Dumfries And Galloway DG7 3XS Scotland

Secretary Name	Mrs Kirsty Elizabeth Emmerson
Nationality	British
Status	Resigned
Appointed	03 January 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 February 2011)
Role	Company Director
Correspondence Address	4 Ardcoil Crescent Castle Douglas Kirkcudbrightshire DG7 3EH Scotland

Director Name	Ms Pauline Mary Walsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 64-65 Vincent Square London SW1P 2NU

Secretary Name	William Macmillan
Nationality	British
Status	Resigned
Appointed	27 April 2010(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2013)
Role	Company Director
Correspondence Address	The Green House Forrest Estate Dalry Castle Douglas Dumfries And Galloway DG7 3XS Scotland

Director Name	Mr Richard James Walls
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Green House Forrest Estate Dalry Castle Douglas Dumfries And Galloway DG7 3XS Scotland

Director Name	Mr Stephen Dennis Trotter
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Green House Forrest Estate Dalry Castle Douglas Dumfries And Galloway DG7 3XS Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Contact

Website	naturalpower.com
Email address	[email protected]
Telephone	01644 430008
Telephone region	New Galloway

Location

Registered Address	The Green House Forrest Estate Dalry Castle Douglas Dumfries And Galloway DG7 3XS Scotland
Constituency	Dumfries and Galloway
Ward	Castle Douglas and Glenkens
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

19 October 2023	Confirmation statement made on 18 October 2023 with updates (4 pages)
13 June 2023	Accounts for a dormant company made up to 25 December 2022 (8 pages)
24 October 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
2 August 2022	Accounts for a dormant company made up to 25 December 2021 (8 pages)
2 March 2022	Appointment of Mr Robert Philip Brown as a director on 1 March 2022 (2 pages)
2 March 2022	Termination of appointment of Stephen Dennis Trotter as a director on 1 March 2022 (1 page)
18 October 2021	Confirmation statement made on 18 October 2021 with updates (4 pages)
10 June 2021	Accounts for a dormant company made up to 25 December 2020 (8 pages)
1 December 2020	Accounts for a dormant company made up to 25 December 2019 (8 pages)
29 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 25 December 2018 (8 pages)
10 April 2019	Director's details changed for Mr Nicholas Andrew Emery on 8 April 2019 (2 pages)
10 April 2019	Director's details changed for Mrs Belinda Rosemary Mindell on 8 April 2019 (2 pages)
4 January 2019	Director's details changed for Mr Nicholas Andrew Emery on 22 December 2018 (2 pages)
22 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
22 June 2018	Accounts for a dormant company made up to 25 December 2017 (8 pages)
20 April 2018	Termination of appointment of Richard James Walls as a director on 19 April 2018 (1 page)
12 March 2018	Appointment of Mr Stephen Dennis Trotter as a director on 12 March 2018 (2 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 25 December 2016 (9 pages)
17 July 2017	Accounts for a dormant company made up to 25 December 2016 (9 pages)
7 April 2017	Termination of appointment of Edward Martin Leeming as a director on 31 March 2017 (1 page)
7 April 2017	Appointment of Mr Richard James Walls as a director on 1 April 2017 (2 pages)
7 April 2017	Termination of appointment of Edward Martin Leeming as a director on 31 March 2017 (1 page)
7 April 2017	Appointment of Mr Richard James Walls as a director on 1 April 2017 (2 pages)
27 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 25 December 2015 (5 pages)
15 September 2016	Accounts for a dormant company made up to 25 December 2015 (5 pages)
1 February 2016	Termination of appointment of Jeremy Dowler as a director on 1 February 2016 (1 page)
1 February 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Jeremy Dowler as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Jeremy Barton Sainsbury as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Jeremy Barton Sainsbury as a director on 1 February 2016 (1 page)
1 February 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 February 2016 (2 pages)
30 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (6 pages)
30 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (6 pages)
31 July 2015	Accounts for a dormant company made up to 25 December 2014 (5 pages)
31 July 2015	Accounts for a dormant company made up to 25 December 2014 (5 pages)
29 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (6 pages)
29 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (6 pages)
11 September 2014	Accounts for a dormant company made up to 25 December 2013 (5 pages)
11 September 2014	Accounts for a dormant company made up to 25 December 2013 (5 pages)
2 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (6 pages)
2 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (6 pages)
2 October 2013	Appointment of Mr Richard Matthews Nash as a secretary (1 page)
2 October 2013	Appointment of Mr Richard Matthews Nash as a secretary (1 page)
19 September 2013	Accounts for a dormant company made up to 25 December 2012 (5 pages)
19 September 2013	Accounts for a dormant company made up to 25 December 2012 (5 pages)
9 September 2013	Termination of appointment of William Macmillan as a secretary (1 page)
9 September 2013	Termination of appointment of William Macmillan as a secretary (1 page)
22 April 2013	Appointment of Mr Nicholas Andrew Emery as a director (3 pages)
22 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
22 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
22 April 2013	Appointment of Mr Nicholas Andrew Emery as a director (3 pages)
22 October 2012	Director's details changed for Mr Jeremy Barton Sainsbury on 1 August 2012 (2 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Director's details changed for Mr Jeremy Barton Sainsbury on 1 August 2012 (2 pages)
22 October 2012	Director's details changed for Mr Jeremy Barton Sainsbury on 1 August 2012 (2 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 September 2012	Accounts for a dormant company made up to 25 December 2011 (2 pages)
21 September 2012	Accounts for a dormant company made up to 25 December 2011 (2 pages)
6 January 2012	Termination of appointment of Stuart Hall as a director (1 page)
6 January 2012	Termination of appointment of Stuart Hall as a director (1 page)
28 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Director's details changed for Mr Edward Martin Leeming on 1 August 2011 (2 pages)
28 October 2011	Director's details changed for Mr Edward Martin Leeming on 1 August 2011 (2 pages)
28 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Director's details changed for Mr Edward Martin Leeming on 1 August 2011 (2 pages)
26 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
26 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
26 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
19 September 2011	Accounts for a dormant company made up to 25 December 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 25 December 2010 (2 pages)
1 April 2011	Termination of appointment of Kirsty Emmerson as a secretary (1 page)
1 April 2011	Termination of appointment of Kirsty Emmerson as a secretary (1 page)
20 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
20 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Accounts for a dormant company made up to 25 December 2009 (5 pages)
8 October 2010	Accounts for a dormant company made up to 25 December 2009 (5 pages)
11 May 2010	Appointment of William Macmillan as a secretary (3 pages)
11 May 2010	Appointment of William Macmillan as a secretary (3 pages)
29 April 2010	Termination of appointment of John Wallace as a director (2 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
29 April 2010	Termination of appointment of John Wallace as a director (2 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
21 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
21 September 2009	Accounts for a dormant company made up to 25 December 2008 (2 pages)
21 September 2009	Accounts for a dormant company made up to 25 December 2008 (2 pages)
19 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
19 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
10 November 2008	Return made up to 18/10/08; full list of members (4 pages)
10 November 2008	Return made up to 18/10/08; full list of members (4 pages)
8 July 2008	Accounts for a dormant company made up to 25 December 2007 (2 pages)
8 July 2008	Accounts for a dormant company made up to 25 December 2007 (2 pages)
7 November 2007	Return made up to 18/10/07; full list of members (3 pages)
7 November 2007	Return made up to 18/10/07; full list of members (3 pages)
18 July 2007	Accounts for a dormant company made up to 25 December 2006 (2 pages)
18 July 2007	Accounts for a dormant company made up to 25 December 2006 (2 pages)
10 July 2007	Accounting reference date extended from 31/10/06 to 25/12/06 (1 page)
10 July 2007	Accounting reference date extended from 31/10/06 to 25/12/06 (1 page)
31 January 2007	New director appointed (3 pages)
31 January 2007	New director appointed (2 pages)
31 January 2007	New director appointed (3 pages)
31 January 2007	Secretary resigned (1 page)
31 January 2007	New secretary appointed (2 pages)
31 January 2007	Registered office changed on 31/01/07 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ (1 page)
31 January 2007	New director appointed (3 pages)
31 January 2007	Registered office changed on 31/01/07 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ (1 page)
31 January 2007	Secretary resigned (1 page)
31 January 2007	New director appointed (2 pages)
31 January 2007	New director appointed (3 pages)
31 January 2007	New secretary appointed (2 pages)
10 January 2007	Return made up to 18/10/06; full list of members (7 pages)
10 January 2007	Return made up to 18/10/06; full list of members (7 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
18 October 2005	Incorporation (17 pages)
18 October 2005	Incorporation (17 pages)

Windborne Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland