Windvestments Easter Drumclair Ltd

Active
Incorporated on 12 Dec 2013

Reg Address: 272 Bath Street, Glasgow G2 4JR, Scotland

Company Number SC465728
Company Status Active
Incorporation Date 12 Dec 2013
Total Assets £6.2M £+320.93K (+5.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 7
Accounts Last Made 30 Jun 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Dec 2023
Confirmation Statement Next Due 26 Dec 2024
Average Number of Employees 0

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "Windvestments Easter Drumclair Ltd" is a ltd and located in 272 Bath Street, Glasgow G2 4JR. Windvestments Easter Drumclair Ltd is currently in active status and it was incorporated on 12 Dec 2013 (10 years 9 months 9 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

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£6.2M ^{£+320.93K (+5.5%)} _{change vs prev year}
Total Liabilities

£-415.47K ^{£-10.76K (-2.7%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-78.25K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£2.76M ^{£+702.83K (+34.1%)} _{change vs prev year}
Net Assets

£5.64M ^{£+251.13K (+4.7%)} _{change vs prev year}
Net Current Assets

£2.43M ^{£+692.07K (+39.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£5.86M ^{£+310.17K (+5.6%)} _{change vs prev year}
Debtors

£2.6M ^{£+807.44K (+45.1%)} _{change vs prev year}
Cash In Bank

£165.61K ^{£-104.61K (-38.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£3.44M ^{£-381.9K (-10%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Windvestments Easter Drumclair Ltd.

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

#	Name	Role	Appt Date	Nationality	Status
1	Mohammed Raza Ali	Director	18 May 2023	British	Active
2	Zorica Malesevic	Director	18 May 2023	British	Active
3	Karl Phillip Devon-Lowe	Director	25 Apr 2019	British	Active
4	William Laugharne Morgan	Director	25 Apr 2019	British	Active
5	Karl Phillip Devon-Lowe	Director	25 Apr 2019	British	Resigned 18 May 2023
6	William Laugharne Morgan	Director	25 Apr 2019	British	Resigned 18 May 2023
7	Andrew Woodburn	Director	1 Apr 2016	British	Resigned 25 Apr 2019
8	Stephen Thompson Hamilton	Director	12 Dec 2013	British	Resigned 14 Mar 2017
9	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	12 Dec 2013	-	Resigned 25 Apr 2019
10	Thomas James Paterson	Director	12 Dec 2013	British	Resigned 25 Apr 2019

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
1	Wind Renewables Income Holdco 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	25 Apr 2019	-	Active
2	Mr Thomas James Paterson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 25 Apr 2019
3	Mr Andrew Woodburn Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 25 Apr 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Windvestments Easter Drumclair Ltd.

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

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	25 Mar 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	30 May 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	30 May 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	30 May 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	30 May 2023	Download PDF
6	Accounts - Total Exemption Full	22 Jun 2022	Download PDF
7	Accounts - Total Exemption Full	30 Jun 2021	Download PDF
8	Confirmation Statement - No Updates	18 Dec 2020	Download PDF 3 Pages
9	Resolution	27 Jul 2020	Download PDF 3 Pages
10	Capital - Variation Of Rights Attached To Shares	27 Jul 2020	Download PDF 2 Pages
11	Capital - Name Of Class Of Shares	27 Jul 2020	Download PDF 2 Pages
12	Incorporation - Memorandum Articles	9 Jun 2020	Download PDF 35 Pages
13	Resolution	8 Jun 2020	Download PDF 2 Pages
14	Accounts - Total Exemption Full	27 Mar 2020	Download PDF 8 Pages
15	Confirmation Statement - Updates	12 Dec 2019	Download PDF 4 Pages
16	Accounts - Unaudited Abridged	11 Oct 2019	Download PDF 5 Pages
17	Accounts - Change Account Reference Date Company Previous Shortened	2 Jul 2019	Download PDF 1 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	5 Jun 2019	Download PDF 2 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Jun 2019	Download PDF 1 Pages
20	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Jun 2019	Download PDF 1 Pages
21	Mortgage - Satisfy Charge Full	25 Apr 2019	Download PDF 1 Pages
22	Mortgage - Satisfy Charge Full	25 Apr 2019	Download PDF 1 Pages
23	Mortgage - Satisfy Charge Full	25 Apr 2019	Download PDF 1 Pages
24	Mortgage - Satisfy Charge Full	25 Apr 2019	Download PDF 1 Pages
25	Mortgage - Satisfy Charge Full	25 Apr 2019	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	25 Apr 2019	Download PDF 2 Pages
27	Address - Change Registered Office Company With Date Old New	25 Apr 2019	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	25 Apr 2019	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	25 Apr 2019	Download PDF 1 Pages
30	Officers - Termination Secretary Company With Name Termination Date	25 Apr 2019	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	25 Apr 2019	Download PDF 2 Pages
32	Mortgage - Satisfy Charge Full	25 Apr 2019	Download PDF 1 Pages
33	Accounts - Amended Made Up Date	17 Apr 2019	Download PDF 9 Pages
34	Confirmation Statement - Updates	21 Dec 2018	Download PDF 4 Pages
35	Persons With Significant Control - Change To A Person With Significant Control	9 Oct 2018	Download PDF 2 Pages
36	Accounts - Unaudited Abridged	10 Sep 2018	Download PDF 7 Pages
37	Confirmation Statement - Updates	19 Dec 2017	Download PDF 5 Pages
38	Accounts - Total Exemption Full	30 Sep 2017	Download PDF 10 Pages
39	Mortgage - Satisfy Charge Full	1 Aug 2017	Download PDF 1 Pages
40	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Mar 2017	Download PDF 5 Pages
41	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Mar 2017	Download PDF 5 Pages
42	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Mar 2017	Download PDF 5 Pages
43	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Mar 2017	Download PDF 5 Pages
44	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Mar 2017	Download PDF 32 Pages
45	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Mar 2017	Download PDF 46 Pages
46	Officers - Termination Director Company With Name Termination Date	17 Mar 2017	Download PDF 2 Pages
47	Confirmation Statement - Updates	16 Dec 2016	Download PDF 7 Pages
48	Accounts - Dormant	15 Sep 2016	Download PDF 2 Pages
49	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Jun 2016	Download PDF 5 Pages
50	Capital - Name Of Class Of Shares	12 Apr 2016	Download PDF 2 Pages
51	Capital - Alter Shares Subdivision	12 Apr 2016	Download PDF 5 Pages
52	Resolution	12 Apr 2016	Download PDF 20 Pages
53	Officers - Appoint Person Director Company With Name Date	4 Apr 2016	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2016	Download PDF 5 Pages
55	Accounts - Dormant	16 Jul 2015	Download PDF 2 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2014	Download PDF 5 Pages
57	Incorporation - Company	12 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	Brockagh Wind Limited Mutual People: William Laugharne Morgan	Active
2	Farmhill Wind Ltd Mutual People: William Laugharne Morgan	Active
3	Kesh Wind Ltd Mutual People: William Laugharne Morgan	Active
4	Mountjoy Wind Ltd Mutual People: William Laugharne Morgan	Active
5	Ballynahinch Wind Ltd Mutual People: William Laugharne Morgan	Active
6	Camlough Wind Limited Mutual People: William Laugharne Morgan	Active
7	Baranailt Ltd Mutual People: William Laugharne Morgan	Active
8	Ballynoe Wind Ltd Mutual People: William Laugharne Morgan	Active
9	Cavanalee Wind Ltd Mutual People: William Laugharne Morgan	Active
10	Ballydugan Wind Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
11	Corrinare Wind Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
12	Curragh Road Wind Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
13	Legavallon Wind Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
14	Moneysallin Wind Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
15	Tornaroy Wind Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
16	Windmill Wind Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
17	Windvestments (No.1) Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
18	Windmills No 3 Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
19	Donard Wind Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
20	Drumard Wind Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
21	Drin Wind Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
22	Drumhappy Wind Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
23	Killyrudden Wind Ltd Mutual People: William Laugharne Morgan	Active
24	Kilrea Wind Ltd Mutual People: William Laugharne Morgan	Active
25	Makenny Wind Ltd Mutual People: William Laugharne Morgan	Active
26	Mullyneill Wind Ltd Mutual People: William Laugharne Morgan	Active
27	Rockstown Wind Limited Mutual People: William Laugharne Morgan	Active
28	Tillymoan Wind Ltd Mutual People: William Laugharne Morgan	Active
29	Tulnagall Wind Ltd Mutual People: William Laugharne Morgan	Active
30	Kingsmill Wind Ltd Mutual People: William Laugharne Morgan	Active
31	Mountview Wind Ltd Mutual People: William Laugharne Morgan	Active
32	Unaterra Consult Limited Mutual People: William Laugharne Morgan	Active
33	Whiterock Energy (Arran) Limited Mutual People: William Laugharne Morgan	Active
34	Climpy Wt Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
35	Myreton Windpower Ltd Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
36	Heathland Wf Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
37	Myreton Renewable Energy Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
38	Skellyton Energy Ltd Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
39	Ili (Skellyton) Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
40	Jj'S Farm Wt Ltd Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
41	Wind Renewables Income Holdco 2 Limited Mutual People: William Laugharne Morgan	Active
42	Wind Renewables Income Holdco 3 Limited Mutual People: William Laugharne Morgan	Active
43	Wind Renewables Income Holdco Limited Mutual People: William Laugharne Morgan	Active
44	Realinfra Capital Limited Mutual People: William Laugharne Morgan	dissolved
45	Pre (Halifax) Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
46	Wr (Alfreton) Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
47	Wr (Bennett) Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
48	Wr (Gainsborough) Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
49	Wr (Greenfield) Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
50	Wr (Techboard) Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
51	Cornish Wind Ltd Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
52	Lepetomane Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
53	Watts In New Direction Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
54	Gilfach Renewable Energy Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
55	Wr (Haregrove) Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
56	Wr (Lounge) Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
57	Wr (Pen Y Fan) Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
58	Pre (High Waterhead) Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
59	Little Sutton Energy Company Limited Mutual People: William Laugharne Morgan	Active
60	Southgate Wind Ltd Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
61	Chickenhawk Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
62	Wr Energy Limited Mutual People: William Laugharne Morgan , Karl Phillip Devon-Lowe	Active
63	Little Hulton Nominee Company Limited Mutual People: Karl Phillip Devon-Lowe	Active
64	Little Hulton Development (Gp) Limited Mutual People: Karl Phillip Devon-Lowe	Active
65	Arc Slinw Little Hulton Gp Holdco Limited Mutual People: Karl Phillip Devon-Lowe	Active