Westwinds Investments Limited. Head office in Peterhead. Check Director.

Westwinds Investments Limited, Peterhead

Westwinds Investments Limited is a private limited company. Located at 67 York Street, Peterhead AB42 1SP, the aforementioned 17 years old enterprise was incorporated on 2006-10-10 and is categorised as "marine fishing" (SIC: 3110).
2 directors can be found in the firm: Andrew B. (appointed on 10 October 2006), Adele B. (appointed on 10 October 2006). Among the secretaries (1 in total), we can name: Adele B. (appointed on 10 October 2006).

About
Name: Westwinds Investments Limited
Number: SC309918
Incorporation date: 2006-10-10
End of financial year: 05 April


Address:	67 York Street Peterhead AB42 1SP
SIC code:	3110 - Marine fishing

Company staff

People with significant control

Andrew B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Adele B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-04-05	2019-04-05	2020-04-05	2021-04-05
Current Assets	117,108	129,869	156,524	81,887

The due date for Westwinds Investments Limited confirmation statement filing is 2024-10-24. The most recent one was sent on 2023-10-10. The deadline for the next statutory accounts filing is 05 January 2025. Most current accounts filing was filed for the time period up to 05 April 2023.

2 persons of significant control are listed in the official register, namely: Andrew B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Adele B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On October 25, 2023 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On October 25, 2023 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 67 York Street Peterhead Aberdeenshire AB42 1SP Scotland to Oceans Rocksley Drive Boddam Peterhead Aberdeenshire AB42 3PF on January 16, 2024 filed on: 16th, January 2024 \| address	Free Download (1 page)
CH01	On October 25, 2023 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from Commerce House South Street Elgin Moray to 67 York Street Peterhead Aberdeenshire AB42 1SP at an unknown date filed on: 15th, November 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 17th, October 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2022 filed on: 20th, March 2023 \| accounts	Free Download (6 pages)
CH01	On October 1, 2022 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
CH03	On October 1, 2022 secretary's details were changed filed on: 11th, October 2022 \| officers	Free Download (1 page)
CH01	On October 1, 2022 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
CH01	On October 1, 2022 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
CH01	On October 1, 2022 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Glenugie Gardens Peterhead AB42 2PR to 67 York Street Peterhead Aberdeenshire AB42 1SP on September 2, 2022 filed on: 2nd, September 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 5, 2021 filed on: 29th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2020 filed on: 26th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2018 filed on: 4th, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2017 filed on: 9th, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 18th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 10, 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 24th, August 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 10, 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 15, 2014: 100.00 GBP capital
AR01	Annual return made up to October 10, 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 17th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 10, 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 10, 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 19th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 10, 2010 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 6th, August 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 30th, December 2009 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 10, 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (6 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Commerce House South Street Elgin Moray IV30 1JE United Kingdom filed on: 8th, October 2009 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 8th, October 2009 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 8th, October 2009 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 8th, October 2009 \| address	Free Download (1 page)
363a	Annual return made up to October 10, 2008 filed on: 10th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 29th, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 05/04/08 filed on: 15th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 05/04/08 filed on: 15th, November 2006 \| accounts	Free Download (1 page)
288a	On November 3, 2006 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (1 page)
353	Location of register of members filed on: 3rd, November 2006 \| address	Free Download (1 page)
288a	On November 3, 2006 New secretary appointed;new director appointed filed on: 3rd, November 2006 \| officers	Free Download (1 page)
288a	On November 3, 2006 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (1 page)
353	Location of register of members filed on: 3rd, November 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, November 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, November 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, November 2006 \| resolution	Free Download
288a	On November 3, 2006 New secretary appointed;new director appointed filed on: 3rd, November 2006 \| officers	Free Download (1 page)
288b	On October 11, 2006 Director resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
288b	On October 11, 2006 Secretary resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
288b	On October 11, 2006 Secretary resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 98 shares on October 10, 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on October 10, 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2006 \| capital	Free Download (2 pages)
288b	On October 11, 2006 Director resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, October 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2006 \| incorporation	Free Download (16 pages)

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