| Company Name | Windvestments Chapelton Farm Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC464564 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2013(10 years, 5 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Thomas James Paterson |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Mr Andrew Woodburn |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2016(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 September 2020) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Mr Stephen Thompson Hamilton |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2020 | Application to strike the company off the register (3 pages) |
| 26 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 12 February 2018 | Withdraw the company strike off application (1 page) |
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2018 | Application to strike the company off the register (3 pages) |
| 6 January 2018 | Application to strike the company off the register (3 pages) |
| 5 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 April 2016 | Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016 (1 page) |
| 4 April 2016 | Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016 (1 page) |
| 4 April 2016 | Appointment of Mr Andrew Woodburn as a director on 1 April 2016 (2 pages) |
| 4 April 2016 | Appointment of Mr Andrew Woodburn as a director on 1 April 2016 (2 pages) |
| 18 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 16 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
|
| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
|