Windline (peattie) Limited. Head office in Glasgow. Check Director.

Windline (peattie) Limited, Glasgow

Windline (Peattie) Limited is a private limited company. Previously, it was called Wind Line Limited (it was changed on 2013-03-01). Registered at 272 Bath Street, Glasgow G2 4JR, this 11 years old company was incorporated on 2013-01-22 and is categorised as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in the enterprise: Jeffrey C. (appointed on 23 November 2017), Michael B. (appointed on 23 November 2017).

About
Name: Windline (peattie) Limited
Number: SC440902
Incorporation date: 2013-01-22
End of financial year: 31 March


Address:	272 Bath Street Glasgow G2 4JR
SIC code:	35110 - Production of electricity

Company staff

People with significant control

E3 Wind Limited

23 November 2017

Address	71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11012291
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Close Leasing Limited

23 November 2017

Address	Olympic Court Third Avenue, Trafford Park, Manchester, M17 1AP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06377532
Nature of control:	75,01-100% shares

Close Leasing Limited (Company No 06377532)

6 April 2016 - 23 November 2017

Address	Tolworth Tower Ewell Road, Tolworth, Surbiton, Surrey, KT6 7EL, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	06377532
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

E3 Wind Limited

23 November 2017 - 23 November 2017

Address	1st Floor 14 City Road, London, United Kingdom, EC1Y 2AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11012291
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-01-31	2015-01-31	2015-08-31	2016-08-31	2017-08-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	153,664	302,004	472,794	284,373	80,849	111,363	144,775	184,743	170,158	146,005
Total Assets Less Current Liabilities	-	-	1	1,428,923	1,461,870	83,404	50,095	97,561	136,448	207,676	225,342
Intangible Fixed Assets	83,973	254,514	1,056,318	-	-	-	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,056,318	1,373,838	-	-	-	-	-	-	-

The deadline for Windline (Peattie) Limited confirmation statement filing is 2024-04-14. The last one was filed on 2023-03-31. The date for the next annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

4 persons of significant control are indexed in the official register, 3/4 to full of voting rights. The corporate PSC can be reached at Shelton Street, WC2H 9JQ London. Close Leasing Limited owns over 3/4 of shares. The corporate PSC can be reached at Third Avenue, Trafford Park, M17 1AP Manchester. Close Leasing Limited (Company No 06377532) owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ewell Road, Tolworth, KT6 7EL Surbiton, Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 31st March 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 13th, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 31st March 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 7th, December 2021 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control Thursday 23rd November 2017 filed on: 6th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Thursday 23rd November 2017 filed on: 6th, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 31st March 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 31st March 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 30th January 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 30th January 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 18th, May 2018 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, May 2018 \| incorporation	Free Download (19 pages)
MR04	Charge SC4409020003 satisfaction in full. filed on: 5th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge SC4409020004 satisfaction in full. filed on: 5th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge SC4409020005 satisfaction in full. filed on: 5th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge SC4409020002 satisfaction in full. filed on: 5th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge SC4409020001 satisfaction in full. filed on: 5th, March 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 30th January 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC4409020009, created on Thursday 7th December 2017 filed on: 19th, December 2017 \| mortgage	Free Download (10 pages)
PSC07	Cessation of a person with significant control Thursday 23rd November 2017 filed on: 15th, December 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 23rd November 2017 filed on: 15th, December 2017 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st March 2018, originally was Friday 31st August 2018. filed on: 30th, November 2017 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 23rd November 2017 filed on: 29th, November 2017 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 23rd November 2017 filed on: 29th, November 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 23rd November 2017 filed on: 29th, November 2017 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge SC4409020008, created on Thursday 23rd November 2017 filed on: 29th, November 2017 \| mortgage	Free Download (47 pages)
MR01	Registration of charge SC4409020007, created on Thursday 23rd November 2017 filed on: 29th, November 2017 \| mortgage	Free Download (25 pages)
MR01	Registration of charge SC4409020006, created on Thursday 23rd November 2017 filed on: 29th, November 2017 \| mortgage	Free Download (26 pages)
TM01	Director appointment termination date: Thursday 23rd November 2017 filed on: 29th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 23rd November 2017. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd November 2017. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 23rd November 2017 filed on: 28th, November 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 272 Bath Street Glasgow G2 4JR on Tuesday 28th November 2017 filed on: 28th, November 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 22nd, November 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Monday 30th January 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 5th, October 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 4th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 22nd January 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
CH01	On Wednesday 26th August 2015 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 26th August 2015 director's details were changed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge SC4409020005, created on Friday 11th September 2015 filed on: 22nd, September 2015 \| mortgage	Free Download (26 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 27th, August 2015 \| accounts	Free Download (4 pages)
MR01	Registration of charge SC4409020004, created on Friday 3rd July 2015 filed on: 17th, July 2015 \| mortgage	Free Download (13 pages)
AA01	Current accounting period shortened to Monday 31st August 2015, originally was Sunday 31st January 2016. filed on: 7th, July 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge SC4409020003, created on Thursday 25th June 2015 filed on: 30th, June 2015 \| mortgage	Free Download (27 pages)
MR01	Registration of charge SC4409020002, created on Thursday 25th June 2015 filed on: 30th, June 2015 \| mortgage	Free Download (25 pages)
MR01	Registration of charge SC4409020001, created on Monday 29th June 2015 filed on: 30th, June 2015 \| mortgage	Free Download (47 pages)
AP01	New director appointment on Monday 27th April 2015. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd April 2015 filed on: 28th, April 2015 \| capital	Free Download
AR01	Annual return made up to Thursday 22nd January 2015 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
AA	Accounts made up to Friday 31st January 2014 filed on: 7th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 22nd January 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Friday 2nd August 2013 filed on: 5th, August 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed wind line LIMITEDcertificate issued on 01/03/13 filed on: 1st, March 2013 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 22nd, January 2013 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares incorporation

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