| Company Name | Windfarm Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC430836 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2012(11 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joshua Matthew Linton Pollock |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Mr Richard Henry Strawson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Mr Mark Tinsley |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Mr George Edward Tinsley |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2017(5 years after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Springfield Mere Road Branston Lincoln LN4 2JD |
| Director Name | Mr Paul Henry Burtwistle |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Mr Jonathan Macfarland Tinsley |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2012(same day as company formation) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Location
| Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 114.7k at £1 | Jonathan Macfarland Tinsley Pension Fund 52.99% Redeemable Preference |
|---|---|
| 91.7k at £1 | Trustees Of W H Strawson (Farms) Limited Family 42.39% Redeemable Preference |
| 2.5k at £1 | Jonathan Macfarland Tinsley Pension Fund 1.16% Ordinary |
| 2.5k at £1 | Mark Tinsley 1.16% Ordinary |
| 2k at £1 | Paul Henry Burtwistle 0.92% Ordinary |
| 2k at £1 | Trustees Of W H Strawson (Farms) Limited Family 0.92% Ordinary |
| 334 at £1 | Nominee Of Oliver Patrick Anthony Pollock 0.15% Ordinary |
| 333 at £1 | Nominee Of Sasha Grace Pollock 0.15% Ordinary |
| 333 at £1 | Nominee Of Zara Molly Pollock 0.15% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,768 |
| Cash | £538 |
| Current Liabilities | £50,710 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 17 February 2024 | Micro company accounts made up to 31 August 2023 (6 pages) |
|---|---|
| 23 August 2023 | Confirmation statement made on 21 August 2023 with updates (5 pages) |
| 10 November 2022 | Micro company accounts made up to 31 August 2022 (7 pages) |
| 22 August 2022 | Confirmation statement made on 21 August 2022 with updates (5 pages) |
| 15 November 2021 | Micro company accounts made up to 31 August 2021 (7 pages) |
| 1 September 2021 | Confirmation statement made on 21 August 2021 with updates (5 pages) |
| 2 October 2020 | Micro company accounts made up to 31 August 2020 (7 pages) |
| 2 September 2020 | Confirmation statement made on 21 August 2020 with updates (5 pages) |
| 12 December 2019 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 10 September 2019 | Confirmation statement made on 21 August 2019 with updates (5 pages) |
| 2 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 28 August 2018 | Confirmation statement made on 21 August 2018 with updates (5 pages) |
| 9 February 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 1 September 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
| 1 September 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
| 31 August 2017 | Appointment of Mr George Tinsley as a director on 31 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Mr George Tinsley as a director on 31 August 2017 (2 pages) |
| 31 August 2017 | Termination of appointment of Jonathan Macfarland Tinsley as a director on 30 August 2017 (1 page) |
| 31 August 2017 | Termination of appointment of Jonathan Macfarland Tinsley as a director on 30 August 2017 (1 page) |
| 8 March 2017 | Micro company accounts made up to 31 August 2016 (6 pages) |
| 8 March 2017 | Micro company accounts made up to 31 August 2016 (6 pages) |
| 2 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 25 August 2016 | Termination of appointment of Paul Henry Burtwistle as a director on 17 August 2016 (1 page) |
| 25 August 2016 | Termination of appointment of Paul Henry Burtwistle as a director on 17 August 2016 (1 page) |
| 5 July 2016 | Statement of capital following an allotment of shares on 26 May 2016
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| 5 July 2016 | Statement of capital following an allotment of shares on 26 May 2016
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| 9 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 17 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 24 December 2014 | Resolutions
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| 24 December 2014 | Resolutions
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| 24 December 2014 | Statement of capital on 24 December 2014
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| 24 December 2014 | Statement of capital on 24 December 2014
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| 24 December 2014 | Solvency Statement dated 04/12/14 (1 page) |
| 24 December 2014 | Statement by Directors (1 page) |
| 24 December 2014 | Solvency Statement dated 04/12/14 (1 page) |
| 24 December 2014 | Statement by Directors (1 page) |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 26 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 18 November 2013 | Statement of capital on 13 May 2013
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| 18 November 2013 | Statement of capital on 13 May 2013
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| 4 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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| 4 September 2013 | Appointment of Mr Richard Henry Strawson as a director (2 pages) |
| 4 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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| 4 September 2013 | Appointment of Mr Richard Henry Strawson as a director (2 pages) |
| 13 August 2013 | Termination of appointment of Thorntons Law Llp as a secretary (1 page) |
| 13 August 2013 | Termination of appointment of Thorntons Law Llp as a secretary (1 page) |
| 9 November 2012 | Statement of capital following an allotment of shares on 9 October 2012
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| 9 November 2012 | Statement of capital following an allotment of shares on 9 October 2012
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| 9 November 2012 | Statement of capital following an allotment of shares on 9 October 2012
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| 22 October 2012 | Resolutions
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| 22 October 2012 | Resolutions
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| 21 August 2012 | Incorporation
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| 21 August 2012 | Incorporation
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