Fairwind (orkney) Ltd ORKNEY


Fairwind (orkney) started in year 2002 as Private Limited Company with registration number SC229556. The Fairwind (orkney) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Orkney at New Horries. Postal code: KW17 2QL.

There is a single director in the company at the moment - Dennis G., appointed on 19 March 2003. In addition, a secretary was appointed - Dennis G., appointed on 25 March 2002. As of 15 May 2024, there were 2 ex directors - Ivan C., Richard L. and others listed below. There were no ex secretaries.

Fairwind (orkney) Ltd Address / Contact

Office Address New Horries
Office Address2 Deerness
Town Orkney
Post code KW17 2QL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC229556
Date of Incorporation Mon, 25th Mar 2002
Industry Production of electricity
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Dennis G.

Position: Director

Appointed: 19 March 2003

Dennis G.

Position: Secretary

Appointed: 25 March 2002

Ivan C.

Position: Director

Appointed: 25 March 2002

Resigned: 07 April 2021

Richard L.

Position: Director

Appointed: 25 March 2002

Resigned: 01 August 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Jean C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Dennis G. This PSC owns 25-50% shares. The third one is Ivan C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Jean C.

Notified on 7 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Dennis G.

Notified on 25 March 2017
Nature of control: 25-50% shares

Ivan C.

Notified on 25 March 2017
Ceased on 7 April 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-22 406-22 839       
Balance Sheet
Cash Bank On Hand 596196278278278278278278
Current Assets663743345429515585656645635
Debtors141147149151237307378367357
Other Debtors 147149151237307378367357
Cash Bank In Hand522596       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-22 506-22 939       
Shareholder Funds-22 406-22 839       
Other
Creditors 23 58323 62824 16824 69425 11425 54025 97826 434
Investments Fixed Assets111111111
Investments In Group Undertakings Participating Interests    11111
Net Current Assets Liabilities-22 407-22 840-23 283-23 739-24 179-24 529-24 884-25 333-25 799
Number Shares Issued Fully Paid  100100     
Other Creditors 23 10223 62724 16724 69325 11325 53925 97726 433
Par Value Share 111     
Percentage Class Share Held In Associate  100      
Total Assets Less Current Liabilities-22 406-22 839-23 282-23 738-24 178-24 528-24 883-25 332-25 798
Trade Creditors Trade Payables 4811111111
Creditors Due Within One Year23 07023 583       
Number Shares Allotted 100       
Percentage Associate Held 100       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (8 pages)

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