Chillwind Limited INVERNESS


Chillwind started in year 2002 as Private Limited Company with registration number SC234183. The Chillwind company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Inverness at Unit 3 Site 6. Postal code: IV2 7XB.

The firm has 4 directors, namely Rachel M., Dylan R. and Ruth C. and others. Of them, Gerallt E. has been with the company the longest, being appointed on 6 May 2015 and Rachel M. has been with the company for the least time - from 28 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the IV2 7XB postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1044793 . It is located at Unit 3, Site 6, Inverness with a total of 1 carsand 1 trailers.

Chillwind Limited Address / Contact

Office Address Unit 3 Site 6
Office Address2 Dalcross Industrial Estate
Town Inverness
Post code IV2 7XB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC234183
Date of Incorporation Tue, 16th Jul 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Rachel M.

Position: Director

Appointed: 28 November 2023

Dylan R.

Position: Director

Appointed: 15 April 2021

Ruth C.

Position: Director

Appointed: 05 October 2017

Gerallt E.

Position: Director

Appointed: 06 May 2015

Paul B.

Position: Director

Appointed: 01 October 2015

Resigned: 03 April 2018

Catherine P.

Position: Director

Appointed: 26 March 2014

Resigned: 05 October 2017

Rachel M.

Position: Director

Appointed: 01 March 2014

Resigned: 15 April 2021

Philip H.

Position: Director

Appointed: 01 March 2014

Resigned: 24 September 2018

Alison B.

Position: Secretary

Appointed: 17 August 2012

Resigned: 31 July 2014

Andrew R.

Position: Director

Appointed: 17 August 2012

Resigned: 01 April 2014

Sanjay B.

Position: Director

Appointed: 17 August 2012

Resigned: 29 January 2014

Jonathan S.

Position: Director

Appointed: 17 August 2012

Resigned: 02 May 2013

Neil H.

Position: Secretary

Appointed: 02 April 2008

Resigned: 17 August 2012

Richard T.

Position: Director

Appointed: 28 March 2008

Resigned: 17 August 2012

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 March 2008

Resigned: 17 August 2012

Neil H.

Position: Director

Appointed: 16 July 2002

Resigned: 28 March 2008

Stephen H.

Position: Secretary

Appointed: 16 July 2002

Resigned: 15 July 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Dulas Ltd from Machynlleth, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dulas Ltd

Unit 1 Dyfi Eco Park, Machynlleth, Powys, SY20 8AX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 01629011
Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Transport Operator Data

Unit 3
Address Site 6 , Dalcross Industrial Estate
City Inverness
Post code IV2 7XB
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 14th, September 2023
Free Download (6 pages)

Company search

Advertisements