Willowind Linfairn Limited

Company Name	Willowind Linfairn Limited
Company Status	Dissolved
Company Number	SC383229
Category	Private Limited Company
Incorporation Date	6 August 2010(13 years, 9 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Name	Warnersol No.105 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Sukhjinder Singh Atwal
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2010(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 11 months (closed 27 July 2021)
Role	Banker
Country of Residence	England
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Director Name	Mr Lindon Wilson Neil
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2010(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 11 months (closed 27 July 2021)
Role	Banker
Country of Residence	England
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Director Name	Mr William George Gibson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Director Name	Sukhjinder Singh Akwal
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(2 weeks, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 25 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Director Name	Mr Martin Andrew Davie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Director Name	Martin Davie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(2 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Location

Registered Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland
Constituency	Edinburgh East
Ward	Southside/Newington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Balbourne Wind Fund No 1 Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£779,001
Current Liabilities	£792,856

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2021	Micro company accounts made up to 31 December 2020 (8 pages)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
4 May 2021	Application to strike the company off the register (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
8 September 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
9 September 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 September 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (7 pages)
24 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (3 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (3 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
14 May 2014	Termination of appointment of Martin Davie as a director (1 page)
14 May 2014	Termination of appointment of Martin Davie as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
8 June 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Director's details changed for Martin Davey on 1 September 2011 (2 pages)
1 September 2011	Termination of appointment of Martin Davie as a director (1 page)
1 September 2011	Appointment of Mr Martin Andrew Davie as a director (2 pages)
1 September 2011	Director's details changed for Martin Davey on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Martin Davey on 1 September 2011 (2 pages)
1 September 2011	Appointment of Mr Martin Andrew Davie as a director (2 pages)
1 September 2011	Termination of appointment of Martin Davie as a director (1 page)
21 June 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
21 June 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
2 September 2010	Termination of appointment of William Gibson as a director (1 page)
2 September 2010	Appointment of Sukhjinder Singh Akwal as a director (2 pages)
2 September 2010	Appointment of Sukhjinder Singh Akwal as a director (2 pages)
2 September 2010	Termination of appointment of Sukhjinder Akwal as a director (1 page)
2 September 2010	Appointment of Sukhjinder Singh Atwal as a director (2 pages)
2 September 2010	Termination of appointment of William Gibson as a director (1 page)
2 September 2010	Appointment of Lindon Neil as a director (2 pages)
2 September 2010	Termination of appointment of Sukhjinder Akwal as a director (1 page)
2 September 2010	Appointment of Lindon Neil as a director (2 pages)
2 September 2010	Appointment of Sukhjinder Singh Atwal as a director (2 pages)
2 September 2010	Appointment of Martin Davey as a director (2 pages)
2 September 2010	Appointment of Martin Davey as a director (2 pages)
25 August 2010	Company name changed warnersol no.105 LIMITED\certificate issued on 25/08/10 CONNOT ‐ (3 pages)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-23 (1 page)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-23 (1 page)
25 August 2010	Company name changed warnersol no.105 LIMITED\certificate issued on 25/08/10 CONNOT ‐ (3 pages)
6 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
6 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Willowind Linfairn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland