Windborne Limited CASTLE DOUGLAS


Founded in 2005, Windborne, classified under reg no. SC291836 is an active company. Currently registered at The Green House DG7 3XS, Castle Douglas the company has been in the business for 19 years. Its financial year was closed on Wed, 25th Dec and its latest financial statement was filed on December 25, 2022.

At present there are 3 directors in the the company, namely Robert B., Belinda M. and Nicholas E.. In addition one secretary - Richard N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Windborne Limited Address / Contact

Office Address The Green House
Office Address2 Forrest Estate Dalry
Town Castle Douglas
Post code DG7 3XS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC291836
Date of Incorporation Tue, 18th Oct 2005
Industry Non-trading company
End of financial Year 25th December
Company age 19 years old
Account next due date Wed, 25th Sep 2024 (149 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Robert B.

Position: Director

Appointed: 01 March 2022

Belinda M.

Position: Director

Appointed: 01 February 2016

Richard N.

Position: Secretary

Appointed: 01 October 2013

Nicholas E.

Position: Director

Appointed: 15 April 2013

Stephen T.

Position: Director

Appointed: 12 March 2018

Resigned: 01 March 2022

Richard W.

Position: Director

Appointed: 01 April 2017

Resigned: 19 April 2018

William M.

Position: Secretary

Appointed: 27 April 2010

Resigned: 06 September 2013

Pauline W.

Position: Director

Appointed: 15 April 2010

Resigned: 22 March 2013

Kirsty E.

Position: Secretary

Appointed: 03 January 2007

Resigned: 03 February 2011

Jeremy D.

Position: Director

Appointed: 03 January 2007

Resigned: 01 February 2016

Edward L.

Position: Director

Appointed: 03 January 2007

Resigned: 31 March 2017

John W.

Position: Director

Appointed: 03 January 2007

Resigned: 15 April 2010

Stuart H.

Position: Director

Appointed: 10 January 2006

Resigned: 25 November 2011

Jeremy S.

Position: Director

Appointed: 10 January 2006

Resigned: 01 February 2016

Wjm Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2005

Resigned: 03 January 2007

Wjm Directors Limited

Position: Corporate Nominee Director

Appointed: 18 October 2005

Resigned: 10 January 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is The Natural Power Consultants Limited from Castle Douglas, Scotland. This PSC is categorised as "a private limited company", 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.

The Natural Power Consultants Limited

The Green House Forrest Estate, St. John's Town Of Dalry, Castle Douglas, Dumfries & Galloway, DG7 3XS, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Scotland
Registration number Sc177881
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 25, 2022
filed on: 13th, June 2023
Free Download (8 pages)

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