Windvestments Broadstone Hall Ltd

Dissolved
Incorporated on 6 Dec 2013

Reg Address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE

Company Number SC465385
Company Status Dissolved on 3 Jan 2017
Incorporation Date 6 Dec 2013
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2014
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Windvestments Broadstone Hall Ltd" is a ltd and located in C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Windvestments Broadstone Hall Ltd is currently in dissolved status and it was incorporated on 6 Dec 2013 (10 years 9 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

6 Dec 2013
Accounts Period Covered End Date

31 Dec 2014
Total Assets

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Total Liabilities

-
Equity

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Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

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Net Assets

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Net Current Assets

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Total Assets Less Current Liabilities

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Debtors

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Cash In Bank

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Fixed Assets

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Property, Plant and Equipments

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Accounts Currency

GBP
Average Number of Employees

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Directors and Secretaries

List of all Directors and Secretaries in Windvestments Broadstone Hall Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Woodburn	Director	1 Apr 2016	British	Active
2	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	6 Dec 2013	-	Active
3	Herbert Mark Curran	Director	6 Dec 2013	British	Active
4	Stephen Thompson Hamilton	Director	6 Dec 2013	British	Resigned 1 Apr 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Windvestments Broadstone Hall Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	3 Jan 2017	Download PDF 1 Pages
2	Gazette - Notice Voluntary	18 Oct 2016	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	6 Oct 2016	Download PDF 3 Pages
4	Officers - Termination Director Company With Name Termination Date	5 Apr 2016	Download PDF 1 Pages
5	Officers - Appoint Person Director Company With Name Date	5 Apr 2016	Download PDF 2 Pages
6	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2015	Download PDF 5 Pages
7	Accounts - Dormant	16 Jul 2015	Download PDF 2 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2014	Download PDF 5 Pages
9	Incorporation - Company	6 Dec 2013	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Vg Energy Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Liquidation
2	Vg Consulting Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	Active - Proposal To Strike Off
3	Vg Energy Windvestments Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Active
4	Wp Commercial Property Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Active
5	Heatvestments Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Active - Proposal To Strike Off
6	Windvestments Greenhall View Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Active - Proposal To Strike Off
7	Vg Nvto Developments Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Active
8	Vg Gmsa Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
9	Vg Windvestments Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Active
10	Vg Service & Parts Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Liquidation
11	Windvestments Easter Drumclair Ltd Mutual People: Andrew Woodburn	Active
12	Bibblon Renewables Limited Mutual People: Andrew Woodburn	Active
13	Linburn Renewables Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Active
14	Vg Biomass Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	Liquidation
15	Shetland Turbines Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
16	Very Green Energy Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
17	Shetland Renewables Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
18	Windvestments Gariochsburn Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
19	Windvestments The Corb Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
20	Vg E3 Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
21	Windvestments Greenburn Farm Ltd Mutual People: Andrew Woodburn	dissolved
22	Vg Westwind Servicing Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
23	Windvestments Loyal Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
24	Windvestments Chapelton Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
25	Vg Tbwd Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
26	Very Good Energy Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
27	Vg Wflw Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
28	Windvestments Carriston Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
29	Vg Nvto Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
30	Vg Kgsn Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
31	Vg Xz Limited Mutual People: Andrew Woodburn	dissolved
32	Vg Fuel Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
33	Vg Compliance Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
34	Windvestments Netherhall Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
35	Vg Ewp Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
36	Windvestments Balrownie Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
37	Windvestments Corriecravie Muir Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
38	Vg Viess Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
39	Windvestments Slagnaw Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
40	Windvestments North Biggart Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
41	Windvestments Couplaw Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
42	Windvestments Abbotshaugh Farm Ltd Mutual People: Andrew Woodburn	dissolved
43	Windvestments Dairy House Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
44	Windvestments Cuthill Towers Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
45	Vg Lly Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
46	Vg Npwr Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
47	Vg Sp Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
48	Windvestments Pomathorn Farm Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
49	Vg Orenda Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
50	Vg Gw Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
51	Vg Argosy Limited Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
52	Heatvestments (No. 2) Ltd Mutual People: Andrew Woodburn , Herbert Mark Curran	dissolved
53	Windvestments (No.1) Limited Mutual People: Herbert Mark Curran	Active
54	Windvestments Hallsburn Limited Mutual People: Herbert Mark Curran	Active - Proposal To Strike Off
55	Altonmuirhouse Ltd Mutual People: Herbert Mark Curran	Active
56	Windvestments Toward Point Limited Mutual People: Herbert Mark Curran	dissolved
57	Global Care International Mutual People: Herbert Mark Curran	Active
58	Premier Portuguese Property Limited Mutual People: TURCAN CONNELL COMPANY SECRETARIES LIMITED	Active