Wind Solutions Ltd in Edinburgh

Wind Solutions Ltd

Founded in 2004, Wind Solutions, classified under reg no. SC261899 is an active company. Currently registered at 13 Plewlands Avenue EH10 5JY, the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2012-10-03 Wind Solutions Ltd is no longer carrying the name See Solutions.

There is a single director in the company at the moment - Derek M., appointed on 14 January 2004. In addition, a secretary was appointed - Helen M., appointed on 14 January 2004. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Wind Solutions Ltd Address / Contact

Office Address	13 Plewlands Avenue
Office Address2	Edinburgh
Town
Post code	EH10 5JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC261899
Date of Incorporation	Wed, 14th Jan 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Derek M.

Position: Director

Appointed: 14 January 2004

Helen M.

Position: Secretary

Appointed: 14 January 2004

First Scottish Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2004

Resigned: 14 January 2004

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 14 January 2004

Resigned: 14 January 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Derek M. The abovementioned PSC and has 75,01-100% shares.

Derek M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

See Solutions	October 3, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	1 338	99	1 107	373	413	132
Current Assets	2 584	1 042	1 269	373
Debtors	1 246	943	162
Net Assets Liabilities	-22 438	-17 038	-10 779	15 526	30 029
Other Debtors		943	162
Property Plant Equipment	133

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 793	3 926	3 926	3 926
Creditors	29 945	28 931	28 236	17 528	921	1 003
Fixed Assets	154	6 876
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income		6 855	6 219	17 442
Increase From Depreciation Charge For Year Property Plant Equipment		133
Investments Fixed Assets	21	6 876	13 095	30 537	30 537	30 537
Net Current Assets Liabilities	-27 361	-27 889	-26 967	-17 155	-508	-871
Other Creditors	29 945	28 931	28 236	17 528	921	1 003
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					3 926
Other Disposals Property Plant Equipment					3 926
Property Plant Equipment Gross Cost	3 926	3 926	3 926	3 926
Provisions For Liabilities Balance Sheet Subtotal	-4 769	-3 975	-3 093	-2 144
Total Assets Less Current Liabilities	-27 207	-21 013	-13 872	13 382	30 029	29 666

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 10th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 10th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 1st, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 20th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 12th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 10th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 11th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 26th, July 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 11th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-14 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 23rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-14 with full list of members filed on: 14th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-14 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 29th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-14 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
CERTNM	Company name changed see solutions LIMITEDcertificate issued on 03/10/12 filed on: 3rd, October 2012	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012-10-03 filed on: 3rd, October 2012	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 15th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-14 with full list of members filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 13th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-14 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 8th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-14 with full list of members filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 6th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-09 filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 3rd, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-18 filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-18 filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 1st, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 1st, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 29th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 29th, June 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-01-24 filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-24 filed on: 24th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 20th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 20th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-01-07 filed on: 7th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-07 filed on: 7th, January 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003-01-14. Value of each share 1 £, total number of shares: 100. filed on: 21st, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-01-14. Value of each share 1 £, total number of shares: 100. filed on: 21st, January 2004	capital	Free Download (2 pages)
288b	On 2004-01-17 Secretary resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-17 Director resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-17 Secretary resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288a	On 2004-01-17 New secretary appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-17 New secretary appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-17 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-17 Director resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288a	On 2004-01-17 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, January 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 14th, January 2004	incorporation	Free Download (14 pages)