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WINDY STANDARD LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC163810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Managing Directors
- ANDRES, Pablo
- GRIFFITHS, David Huw
- JONES, Mark Richard
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-29
- Age Of Company 1996-02-29 28 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Beaufort Wind Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-02-19
- Last Date: 2021-02-05
✓
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WINDY STANDARD LIMITED Company Description
- WINDY STANDARD LIMITED is a ltd registered in United Kingdom with the Company reg no SC163810. Its current trading status is "live". It was registered 1996-02-29. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 50 Lothian Road .
Get WINDY STANDARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Windy Standard Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 1996-02-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc163810#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc163810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc163810#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-person-director-company-with-change-date (2020-09-25) - CH01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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legacy (2019-03-01) - SH20
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resolution (2019-03-01) - RESOLUTIONS
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legacy (2019-03-01) - CAP-SS
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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accounts-with-accounts-type-full (2019-09-20) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-03-14) - SH19
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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confirmation-statement-with-updates (2018-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-03-12) - AP04
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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accounts-with-accounts-type-full (2018-09-28) - AA
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resolution (2018-10-05) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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accounts-with-accounts-type-full (2017-04-12) - AA
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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change-to-a-person-with-significant-control (2017-12-12) - PSC05
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notification-of-a-person-with-significant-control (2017-12-12) - PSC02
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mortgage-satisfy-charge-full (2017-12-19) - MR04
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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change-to-a-person-with-significant-control (2017-12-19) - PSC05
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resolution (2017-12-29) - RESOLUTIONS
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-16) - CH01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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accounts-with-accounts-type-full (2016-04-28) - AA
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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change-person-director-company-with-change-date (2016-11-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-10-13) - AP04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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change-person-director-company-with-change-date (2015-03-10) - CH01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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accounts-with-accounts-type-full (2015-05-11) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-01) - AP01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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termination-director-company-with-name (2014-04-29) - TM01
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accounts-with-accounts-type-full (2014-04-24) - AA
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-person-director-company-with-name (2014-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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appoint-person-secretary-company-with-name (2014-02-05) - AP03
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termination-secretary-company-with-name (2014-01-30) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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miscellaneous (2013-01-16) - MISC
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accounts-with-accounts-type-full (2013-04-10) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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accounts-with-accounts-type-full (2012-04-19) - AA
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termination-director-company-with-name (2012-12-18) - TM01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-13) - TM02
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
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accounts-with-accounts-type-full (2011-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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termination-director-company-with-name (2010-05-04) - TM01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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appoint-person-director-company-with-name (2010-11-19) - AP01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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keyboard_arrow_right 2009
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legacy (2009-06-01) - 288c
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legacy (2009-03-11) - 363a
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legacy (2009-04-02) - 288c
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accounts-with-accounts-type-full (2009-04-06) - AA
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legacy (2009-04-15) - 288b
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legacy (2009-04-20) - 288a
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legacy (2009-06-11) - 288c
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termination-director-company-with-name (2009-11-18) - TM01
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termination-director-company-with-name (2009-10-07) - TM01
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appoint-person-director-company-with-name (2009-10-17) - AP01
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appoint-person-director-company-with-name (2009-12-07) - AP01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-05-12) - 288a
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legacy (2008-03-27) - 363a
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legacy (2008-02-11) - 288b
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legacy (2008-02-13) - 288a
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keyboard_arrow_right 2007
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legacy (2007-09-12) - 288a
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legacy (2007-06-15) - 288b
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accounts-with-accounts-type-full (2007-06-13) - AA
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legacy (2007-03-14) - 363s
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legacy (2007-10-09) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-01-19) - 155(6)a
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legacy (2006-01-19) - 287
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legacy (2006-01-19) - 288b
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legacy (2006-01-19) - 288a
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legacy (2006-01-17) - 410(Scot)
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legacy (2006-01-19) - 155(6)b
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mortgage-alter-floating-charge (2006-01-13) - 466(Scot)
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legacy (2006-01-05) - 419a(Scot)
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legacy (2006-01-10) - 410(Scot)
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legacy (2006-01-21) - 410(Scot)
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-08-22) - 288a
-
legacy (2006-05-23) - 287
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accounts-with-accounts-type-full (2006-05-05) - AA
-
legacy (2006-03-21) - 363a
-
legacy (2006-03-20) - 288a
-
legacy (2006-03-20) - 288b
-
legacy (2006-02-13) - 225
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legacy (2006-02-02) - 225
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legacy (2006-01-21) - 419a(Scot)
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keyboard_arrow_right 2005
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legacy (2005-01-18) - 410(Scot)
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resolution (2005-02-14) - RESOLUTIONS
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resolution (2005-02-22) - RESOLUTIONS
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legacy (2005-04-22) - 288a
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legacy (2005-03-31) - 363s
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resolution (2005-11-25) - RESOLUTIONS
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legacy (2005-11-01) - 363a
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legacy (2005-04-22) - 288b
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accounts-with-accounts-type-full (2005-10-21) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-13) - AA
-
legacy (2004-01-05) - 288a
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legacy (2004-01-05) - 288b
-
legacy (2004-03-15) - 363s
-
legacy (2004-06-01) - 288b
-
legacy (2004-06-01) - 288a
-
legacy (2004-09-10) - 287
-
legacy (2004-12-02) - 155(6)a
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resolution (2004-12-02) - RESOLUTIONS
-
legacy (2004-12-15) - 419a(Scot)
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legacy (2004-12-23) - 288b
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legacy (2004-12-31) - 419a(Scot)
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keyboard_arrow_right 2003
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resolution (2003-02-20) - RESOLUTIONS
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legacy (2003-03-31) - 363s
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auditors-resignation-company (2003-04-08) - AUD
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resolution (2003-10-20) - RESOLUTIONS
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legacy (2003-12-17) - 287
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accounts-with-accounts-type-full (2003-09-18) - AA
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keyboard_arrow_right 2002
-
legacy (2002-10-10) - 225
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legacy (2002-10-09) - 288a
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legacy (2002-10-09) - 288b
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accounts-with-accounts-type-full (2002-10-01) - AA
-
legacy (2002-09-11) - 288b
-
legacy (2002-09-11) - 288a
-
legacy (2002-03-08) - 363s
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accounts-with-accounts-type-full (2002-01-31) - AA
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auditors-resignation-company (2002-12-06) - AUD
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-25) - AA
-
legacy (2001-03-21) - 288a
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legacy (2001-03-16) - 288b
-
legacy (2001-06-19) - 288a
-
legacy (2001-07-02) - 288b
-
legacy (2001-03-21) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-11-23) - 288c
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legacy (2000-06-01) - 288b
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legacy (2000-03-24) - 363s
-
legacy (2000-01-19) - 288a
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legacy (2000-01-19) - 288b
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accounts-with-accounts-type-full (2000-01-05) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-18) - 363s
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legacy (1999-09-01) - 288b
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legacy (1999-09-01) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-05) - AA
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legacy (1998-03-13) - 363s
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legacy (1998-04-28) - 288a
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legacy (1998-04-28) - 288b
-
legacy (1998-05-05) - 288a
-
legacy (1998-05-05) - 288b
-
legacy (1998-05-06) - 288a
-
legacy (1998-05-06) - 288b
-
legacy (1998-06-26) - 288b
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legacy (1998-06-26) - 288a
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accounts-with-accounts-type-full (1998-09-04) - AA
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-09-05) - AUD
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legacy (1997-05-22) - 288a
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legacy (1997-05-22) - 288b
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legacy (1997-03-10) - 363s
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keyboard_arrow_right 1996
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legacy (1996-04-22) - 288
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legacy (1996-04-22) - 224
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legacy (1996-04-22) - 123
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legacy (1996-04-22) - 88(2)R
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resolution (1996-04-22) - RESOLUTIONS
-
legacy (1996-04-03) - 288
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legacy (1996-08-09) - 410(Scot)
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memorandum-articles (1996-04-22) - MEM/ARTS
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legacy (1996-06-26) - 288
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legacy (1996-09-12) - 410(Scot)
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mortgage-alter-floating-charge (1996-10-30) - 466(Scot)
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incorporation-company (1996-02-29) - NEWINC
