Chillwind Holdings Limited

Company Name	Chillwind Holdings Limited
Company Status	Dissolved
Company Number	SC337359
Category	Private Limited Company
Incorporation Date	7 February 2008(16 years, 2 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip John Horton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2014(6 years after company formation)
Appointment Duration	4 years, 7 months (closed 16 October 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	Closed
Appointed	01 March 2014(6 years after company formation)
Appointment Duration	4 years, 7 months (closed 16 October 2018)
Role	Project Manager
Country of Residence	Wales
Correspondence Address	Dyfi Eco Park Machynlleth Powys SY20 8AX Wales

Director Name	Mr Gerallt Tudur Evans
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2015(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 16 October 2018)
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	Closed
Appointed	05 October 2017(9 years, 8 months after company formation)
Appointment Duration	1 year (closed 16 October 2018)
Role	Head Of Team
Country of Residence	Wales
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Director Name	Richard Tarves
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(same day as company formation)
Role	Company Director
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(4 years, 6 months 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

Director Name	Jonathan David Say
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(4 years, 6 months 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(4 years, 6 months 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

Secretary Name	Alison Banton
Status	Resigned
Appointed	17 August 2012(4 years, 6 months 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	Ms Catherine Jane Peasley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(6 years, 1 month 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(7 years, 7 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	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 February 2008(same day as company formation)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	chillwind.co.uk

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

2 at £1	Dulas LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£750,352
Current Liabilities	£1,925

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

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
28 March 2008	Delivered on: 3 April 2008 Satisfied on: 1 September 2012 Persons entitled: Neil Hammond Classification: Bond & 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

16 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018	First Gazette notice for voluntary strike-off (1 page)
23 July 2018	Application to strike the company off the register (3 pages)
16 April 2018	Termination of appointment of Paul Andrew Bowman as a director on 3 April 2018 (1 page)
15 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
10 November 2017	Termination of appointment of Catherine Jane Peasley as a director on 5 October 2017 (1 page)
10 November 2017	Termination of appointment of Catherine Jane Peasley as a director on 5 October 2017 (1 page)
10 November 2017	Termination of appointment of Catherine Jane Peasley as a director on 5 October 2017 (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)
14 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
20 March 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (6 pages)
26 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (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)
12 May 2015	Appointment of Mr Gerallt Tudor Evans as a director on 6 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Gerallt Tudur Evans on 12 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	Director's details changed for Mr Gerallt Tudur Evans on 12 May 2015 (2 pages)
12 May 2015	Appointment of Mr Gerallt Tudor Evans as a director on 6 May 2015 (2 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 August 2014	Termination of appointment of Alison Banton as a secretary on 31 July 2014 (1 page)
18 August 2014	Termination of appointment of Alison Banton as a secretary on 31 July 2014 (1 page)
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	Appointment of Ms Catherine Jane Peasley 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	Termination of appointment of Andrew Rowbottom as a director (1 page)
2 July 2014	Appointment of Mr Philip John Horton as a director (2 pages)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
18 February 2014	Termination of appointment of Sanjay Bowry as a director (1 page)
18 February 2014	Termination of appointment of Sanjay Bowry as a director (1 page)
2 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (39 pages)
2 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
2 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
2 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)
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)
18 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 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 July 2012 to 31 December 2012 (1 page)
6 September 2012	Current accounting period extended from 31 December 2012 to 31 December 2013 (1 page)
6 September 2012	Current accounting period extended from 31 December 2012 to 31 December 2013 (1 page)
5 September 2012	Appointment of Alison Banton as a secretary (1 page)
5 September 2012	Appointment of Mr Sanjay Bowry as a director (2 pages)
5 September 2012	Appointment of Mr Andrew John Rowbottom as a director (2 pages)
5 September 2012	Termination of appointment of Richard Tarves as a director (1 page)
5 September 2012	Termination of appointment of Mbm Secretarial Services Limited as a secretary (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	Appointment of Alison Banton as a secretary (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	Appointment of Jonathan David Say 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)
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)
4 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
4 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 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 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 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)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
11 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 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 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
21 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 February 2009	Return made up to 07/02/09; full list of members (3 pages)
27 February 2009	Return made up to 07/02/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
16 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
11 June 2008	Accounting reference date shortened from 28/02/2009 to 31/07/2008 (1 page)
11 June 2008	Accounting reference date shortened from 28/02/2009 to 31/07/2008 (1 page)
8 April 2008	Alterations to floating charge 2 (7 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 April 2008	Alterations to floating charge 2 (7 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 February 2008	Incorporation (23 pages)
7 February 2008	Incorporation (23 pages)

Chillwind Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland