North Wind Associates Limited

Company Name	North Wind Associates Limited
Directors	Alistair Budge Gray and Richard William Arthur Howard Jenkins
Company Status	Active
Company Number	SC323888
Category	Private Limited Company
Incorporation Date	17 May 2007(16 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alistair Budge Gray
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 May 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ridgeways Stromness Orkney KW16 3DS Scotland

Director Name	Mr Richard William Arthur Howard Jenkins
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 May 2007(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Savisgarth Evie Orkney KW17 2PQ Scotland

Secretary Name	Mr Alistair Budge Gray
Nationality	British
Status	Current
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ridgeways Stromness Orkney KW16 3DS Scotland

Director Name	Mr Richard Gauld
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 North End Road Stromness Isle Of Orkney KW16 3AG Scotland

Director Name	Mr Michael Alexander Craigie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(1 day after company formation)
Appointment Duration	3 years (resigned 31 May 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	45 Hamnavoe Stromness Orkney KW16 3JQ Scotland

Director Name	Lord Wallace Of Tankerness James Robert Wallace Of Tankerness
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(1 day after company formation)
Appointment Duration	3 years (resigned 31 May 2010)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Northwood House Tankerness Orkney KW17 2QS Scotland

Contact

Website	northwindassociates.co.uk
Email address	[email protected]

Location

Registered Address	Ridgeways Back Road Stromness KW16 3DS Scotland
Constituency	Orkney and Shetland
Ward	Stromness and South Isles
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5k at £1	Alistair Gray 50.02% Ordinary
1.5k at £1	Richard Jenkins 49.98% Ordinary

Financials

Year	2014
Net Worth	£38,891
Cash	£24,865

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (3 weeks, 1 day from now)

Filing History

2 December 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
17 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
4 July 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
9 August 2018	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
12 January 2018	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 3,003 (5 pages)
22 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 3,003 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3,003 (5 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3,003 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 3,003 (5 pages)
17 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 3,003 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
18 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
18 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
7 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 May 2011	Termination of appointment of Michael Craigie as a director (1 page)
22 May 2011	Termination of appointment of James Wallace as a director (1 page)
22 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
22 May 2011	Termination of appointment of Richard Gauld as a director (1 page)
22 May 2011	Termination of appointment of Michael Craigie as a director (1 page)
22 May 2011	Termination of appointment of Richard Gauld as a director (1 page)
22 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
22 May 2011	Termination of appointment of James Wallace as a director (1 page)
18 August 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
18 August 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
31 May 2010	Director's details changed for Richard Jenkins on 17 May 2010 (2 pages)
31 May 2010	Director's details changed for Richard Jenkins on 17 May 2010 (2 pages)
31 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
31 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
31 May 2010	Director's details changed for Michael Alexander Craigie on 17 May 2010 (2 pages)
31 May 2010	Director's details changed for Michael Alexander Craigie on 17 May 2010 (2 pages)
15 November 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
15 November 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 June 2009	Return made up to 17/05/09; full list of members (5 pages)
2 June 2009	Return made up to 17/05/09; full list of members (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
2 June 2008	Return made up to 17/05/08; full list of members (5 pages)
2 June 2008	Return made up to 17/05/08; full list of members (5 pages)
21 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2008	Â£ nc 3000/3003 18/02/08 (1 page)
21 February 2008	Ad 27/08/07-31/12/07 Â£ si 1000@1=1000 Â£ ic 2003/3003 (2 pages)
21 February 2008	Â£ nc 3000/3003 18/02/08 (1 page)
21 February 2008	Ad 27/08/07-31/12/07 Â£ si 1000@1=1000 Â£ ic 2003/3003 (2 pages)
21 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2008	Ad 25/01/08--------- Â£ si 2000@1=2000 Â£ ic 3/2003 (2 pages)
8 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2008	Â£ nc 1000/3000 25/01/08 (1 page)
8 February 2008	Â£ nc 1000/3000 25/01/08 (1 page)
8 February 2008	Ad 25/01/08--------- Â£ si 2000@1=2000 Â£ ic 3/2003 (2 pages)
8 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
17 May 2007	Incorporation (17 pages)
17 May 2007	Incorporation (17 pages)

North Wind Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland