Burnside Wind Limited

Company Name	Burnside Wind Limited
Directors	Michael Buchan and Duncan Ogilvy Cameron
Company Status	Active
Company Number	SC420124
Category	Private Limited Company
Incorporation Date	22 March 2012(12 years, 1 month ago)
Previous Name	Pacific Shelf 1705 Limited

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 Michael Buchan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 May 2012(2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westertown Rothienorman Inverurie AB51 8US Scotland

Director Name	Mr Duncan Ogilvy Cameron
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 May 2012(2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westertown Rothienorman Inverurie AB51 8US Scotland

Secretary Name	Magnolia Solutions Limited (Corporation)
Status	Current
Appointed	10 January 2013(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	42 Findhorn Place Edinburgh EH9 2NT Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr David McEwing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Duncan Ogilvy Cameron
Status	Resigned
Appointed	28 May 2012(2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 January 2013)
Role	Company Director
Correspondence Address	42 Findhorn Place Edinburgh EH9 2NT Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Correspondence Address	C/O McGrigors Llp. 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	www.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

3 at £1	Macwind LTD 75.00% Ordinary
1 at £1	Buchan Wind Power LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£29,021
Cash	£70,407
Current Liabilities	£638,842

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	22 March 2024 (4 weeks ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

29 March 2024	Confirmation statement made on 22 March 2024 with no updates (3 pages)
1 June 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
31 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
1 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
29 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
1 April 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
13 May 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
2 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
27 November 2018	Registered office address changed from 42 Findhorn Place Edinburgh EH9 2NT to Westertown Rothienorman Inverurie AB51 8US on 27 November 2018 (1 page)
24 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (4 pages)
11 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 4 (4 pages)
6 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 4 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 4 (4 pages)
13 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 4 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
15 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
15 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
10 January 2013	Termination of appointment of Duncan Cameron as a secretary (1 page)
10 January 2013	Appointment of Magnolia Solutions Limited Magnolia Solutions Limited as a secretary (2 pages)
10 January 2013	Termination of appointment of Duncan Cameron as a secretary (1 page)
10 January 2013	Appointment of Magnolia Solutions Limited Magnolia Solutions Limited as a secretary (2 pages)
10 January 2013	Registered office address changed from Westertown Rothienorman Aberdeenshire AB51 8US United Kingdom on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from Westertown Rothienorman Aberdeenshire AB51 8US United Kingdom on 10 January 2013 (1 page)
12 July 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
12 July 2012	Appointment of Duncan Ogilvy Cameron as a director (2 pages)
12 July 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 July 2012 (1 page)
12 July 2012	Appointment of Duncan Ogilvy Cameron as a secretary (1 page)
12 July 2012	Termination of appointment of David Mcewing as a director (1 page)
12 July 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 July 2012 (1 page)
12 July 2012	Termination of appointment of David Mcewing as a director (1 page)
12 July 2012	Appointment of Duncan Ogilvy Cameron as a secretary (1 page)
12 July 2012	Appointment of Mr Michael Buchan as a director (2 pages)
12 July 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 4 (3 pages)
12 July 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
12 July 2012	Appointment of Mr Michael Buchan as a director (2 pages)
12 July 2012	Termination of appointment of Roger Connon as a director (1 page)
12 July 2012	Appointment of Duncan Ogilvy Cameron as a director (2 pages)
12 July 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 4 (3 pages)
12 July 2012	Termination of appointment of Roger Connon as a director (1 page)
29 May 2012	Company name changed pacific shelf 1705 LIMITED\certificate issued on 29/05/12 CONNOT ‐ (3 pages)
29 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-28 (1 page)
29 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-28 (1 page)
29 May 2012	Company name changed pacific shelf 1705 LIMITED\certificate issued on 29/05/12 CONNOT ‐ (3 pages)
22 March 2012	Incorporation (46 pages)
22 March 2012	Incorporation (46 pages)

Burnside Wind Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland