| Company Name | Macwind Limited |
|---|---|
| Director | Duncan Ogilvy Cameron |
| Company Status | Active |
| Company Number | SC344550 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2008(15 years, 10 months ago) |
| Previous Name | Advanced Oilfield Composites Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Duncan Ogilvy Cameron |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westertown Rothienorman Inverurie AB51 8US Scotland |
| Secretary Name | Magnolia Solutions Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 June 2013(5 years after company formation) |
| Appointment Duration | 10 years, 10 months |
| Correspondence Address | 42 Findhorn Place Edinburgh EH9 2NT Scotland |
| Secretary Name | Sharon Mary Jocelyn Mackie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westertown Rothienorman Inverurie Aberdeenshire AB51 8US Scotland |
Contact
| Website | macwind.co.uk |
|---|
Location
| Registered Address | Westertown Rothienorman Inverurie AB51 8US Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 3k at £0.0002 | Lochnagar Ag 75.00% Ordinary |
|---|---|
| 1000 at £0.0002 | Mackie's LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,612 |
| Cash | £77,548 |
| Current Liabilities | £1,173,338 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Filing History
| 27 June 2017 | Cessation of Bright Spark Energy Limited as a person with significant control on 28 June 2016 (1 page) |
|---|---|
| 27 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 27 June 2017 | Notification of Bright Spark Energy Limited as a person with significant control on 26 August 2016 (2 pages) |
| 27 June 2017 | Notification of Mackie's Limited as a person with significant control on 26 August 2016 (2 pages) |
| 27 June 2017 | Cessation of Mackies Limited as a person with significant control on 28 June 2016 (1 page) |
| 26 June 2017 | Notification of Mackies Limited as a person with significant control on 28 June 2016 (2 pages) |
| 26 June 2017 | Notification of Bright Spark Energy Limited as a person with significant control on 28 June 2016 (2 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Termination of appointment of Sharon Mackie as a secretary (1 page) |
| 2 July 2013 | Appointment of Magnolia Solutions Limited as a secretary (2 pages) |
| 25 June 2013 | Termination of appointment of Sharon Mackie as a secretary (1 page) |
| 25 June 2013 | Appointment of Magnolia Solutions Limited as a secretary (2 pages) |
| 25 June 2013 | Registered office address changed from 497 North Deeside Road Cults Aberdeen Aberdeen AB15 9ES Scotland on 25 June 2013 (1 page) |
| 25 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 October 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 11 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 10 July 2011 | Director's details changed for Duncan Ogilvy Cameron on 10 July 2011 (2 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 24 January 2011 | Registered office address changed from 497 497 North Deeside Road Cults Aberdeen Aberdeen AB15 9ES Scotland on 24 January 2011 (1 page) |
| 24 September 2010 | Resolutions
|
| 24 September 2010 | Company name changed advanced oilfield composites LIMITED\certificate issued on 24/09/10
|
| 20 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 November 2009 | Registered office address changed from Newton of Coullie Blairdaff Inverurie Aberdeenshire AB51 5LS on 17 November 2009 (1 page) |
| 13 July 2009 | Ad 13/07/09\gbp si 1@1=1\gbp ic 4000/4001\ (2 pages) |
| 13 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 18 June 2008 | Incorporation (18 pages) |