| Company Name | Crosswind Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC571746 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2017(6 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Gerrard Watson |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinburgh Airport 2nd Floor, Terminal Edinburgh EH12 9DN Scotland |
| Director Name | Dr Lesley Marie Sawers |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2019(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Non-Executive Director |
| Country of Residence | Scotland |
| Correspondence Address | Edinburgh Airport 2nd Floor, Terminal Edinburgh EH12 9DN Scotland |
| Director Name | Mr Andrew Sutherland |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2019(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinburgh Airport 2nd Floor, Terminal Edinburgh EH12 9DN Scotland |
| Director Name | Mr Stephen Dunlop |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2021(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Edinburgh Airport 2nd Floor, Terminal Edinburgh EH12 9DN Scotland |
| Director Name | Mr Andrew Harvey Gillespie-Smith |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinburgh Airport 2nd Floor, Terminal Edinburgh EH12 9DN Scotland |
| Secretary Name | Mr Stephen Andrew Swan |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Edinburgh Airport 2nd Floor, Terminal Edinburgh EH12 9DN Scotland |
| Director Name | Nr Alistair Maclean Darling |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2018(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinburgh Airport 2nd Floor, Terminal Edinburgh EH12 9DN Scotland |
Location
| Registered Address | Edinburgh Airport 2nd Floor, Terminal Edinburgh EH12 9DN Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Filing History
| 19 September 2023 | Accounts for a small company made up to 31 December 2022 (18 pages) |
|---|---|
| 20 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 2 September 2022 | Accounts for a small company made up to 31 December 2021 (17 pages) |
| 23 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 27 August 2021 | Amended accounts for a small company made up to 31 December 2020 (17 pages) |
| 28 July 2021 | Appointment of Mr Stephen Dunlop as a director on 19 July 2021 (2 pages) |
| 21 July 2021 | Confirmation statement made on 20 July 2021 with updates (4 pages) |
| 16 July 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 30 September 2020 | Resolutions
|
| 30 September 2020 | Memorandum and Articles of Association (13 pages) |
| 28 September 2020 | Statement of capital following an allotment of shares on 14 September 2020
|
| 8 September 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 22 July 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
| 20 November 2019 | Termination of appointment of Andrew Harvey Gillespie-Smith as a director on 18 November 2019 (1 page) |
| 6 November 2019 | Statement of capital following an allotment of shares on 4 November 2019
|
| 22 July 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
| 16 April 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 3 April 2019 | Statement of capital following an allotment of shares on 2 April 2019
|
| 25 January 2019 | Appointment of Ms Lesley Marie Sawers as a director on 24 January 2019 (2 pages) |
| 25 January 2019 | Appointment of Mr Andrew Sutherland as a director on 24 January 2019 (2 pages) |
| 17 December 2018 | Termination of appointment of Stephen Andrew Swan as a secretary on 11 December 2018 (1 page) |
| 17 December 2018 | Register inspection address has been changed to C/O Shepherd and Wedderburn Llp 1 West Regent Street Glasgow G2 1RW (1 page) |
| 17 December 2018 | Register(s) moved to registered inspection location C/O Shepherd and Wedderburn Llp 1 West Regent Street Glasgow G2 1RW (1 page) |
| 11 September 2018 | Appointment of Mr Alistair Maclean Darling as a director on 1 September 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 20 September 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (3 pages) |
| 20 September 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (3 pages) |
| 21 July 2017 | Incorporation Statement of capital on 2017-07-21
|
| 21 July 2017 | Incorporation Statement of capital on 2017-07-21
|