Scotwind Modular Limited ABERDEEN


Scotwind Modular Limited is a private limited company located at 28 Albyn Place, Aberdeen AB10 1YL. Incorporated on 2021-04-12, this 2-year-old company is run by 1 director.
Director Alistair G., appointed on 19 April 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH information there was a change of name on 2021-04-16 and their previous name was Sllp 321 Limited.
The latest confirmation statement was sent on 2023-04-24 and the due date for the next filing is 2024-05-08. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Scotwind Modular Limited Address / Contact

Office Address 28 Albyn Place
Town Aberdeen
Post code AB10 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC695433
Date of Incorporation Mon, 12th Apr 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Alistair G.

Position: Director

Appointed: 19 April 2021

Neil F.

Position: Director

Appointed: 12 April 2021

Resigned: 19 April 2021

Ross G.

Position: Director

Appointed: 12 April 2021

Resigned: 19 April 2021

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Alistair G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stronachs Nominees Limited that put Aberdeen, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alistair G.

Notified on 19 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stronachs Nominees Limited

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc179581
Notified on 12 April 2021
Ceased on 19 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sllp 321 April 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-30
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024
Free Download (1 page)

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