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Company Information for

WINDLINE (PEATTIE) LIMITED

272 Bath Street, Glasgow, G2 4JR,
Company Registration Number
SC440902
Private Limited Company
Active

Company Overview

About Windline (peattie) Ltd
WINDLINE (PEATTIE) LIMITED was founded on 2013-01-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Windline (peattie) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINDLINE (PEATTIE) LIMITED
 
Legal Registered Office
272 Bath Street
Glasgow
G2 4JR
Other companies in AB10
 
Previous Names
WIND LINE LIMITED01/03/2013
Filing Information
Company Number SC440902
Company ID Number SC440902
Date formed 2013-01-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB179381369  
Last Datalog update: 2024-04-10 12:45:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDLINE (PEATTIE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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Company Officers of WINDLINE (PEATTIE) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROSS BOLTON
 Director 2017-11-23
JEFFREY ALLAN CORRIGAN
 Director 2017-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS PAULL LLP
 Company Secretary 2013-01-22 2017-11-23
CAROL GARVIE
 Director 2015-04-27 2017-11-23
LLOYD GARVIE
 Director 2013-01-22 2017-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROSS BOLTON MARYLAND RENEWABLES LTD Director 2017-12-07 CURRENT 2014-11-26 Active
MICHAEL ROSS BOLTON CRIGGIE RENEWABLES LTD Director 2017-12-07 CURRENT 2014-11-26 Active
MICHAEL ROSS BOLTON E3 WIND LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
MICHAEL ROSS BOLTON EOLIAN THREE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
MICHAEL ROSS BOLTON BROADVIEW ENERGY DEVELOPMENTS LIMITED Director 2015-12-10 CURRENT 2005-07-01 Active
MICHAEL ROSS BOLTON BROADVIEW VENTURES LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
MICHAEL ROSS BOLTON BROADVIEW ENERGY LIMITED Director 2015-03-19 CURRENT 2003-02-05 Active
MICHAEL ROSS BOLTON BEL ACQUISITION LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2017-03-12
MICHAEL ROSS BOLTON NM INVESTMENTS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
JEFFREY ALLAN CORRIGAN MARYLAND RENEWABLES LTD Director 2017-12-07 CURRENT 2014-11-26 Active
JEFFREY ALLAN CORRIGAN CRIGGIE RENEWABLES LTD Director 2017-12-07 CURRENT 2014-11-26 Active
JEFFREY ALLAN CORRIGAN EOLIAN TWO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Liquidation
JEFFREY ALLAN CORRIGAN BEL ACQUISITION LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2017-03-12
JEFFREY ALLAN CORRIGAN EOLIAN ONE LIMITED Director 2013-12-17 CURRENT 2013-12-17 Liquidation
JEFFREY ALLAN CORRIGAN BROADVIEW ENERGY DEVELOPMENTS LIMITED Director 2005-09-20 CURRENT 2005-07-01 Active
JEFFREY ALLAN CORRIGAN BROADVIEW ENERGY LIMITED Director 2003-02-05 CURRENT 2003-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-08-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06PSC02Notification of E3 Wind Limited as a person with significant control on 2017-11-23
2021-07-06PSC05Change of details for Close Leasing Limited as a person with significant control on 2017-11-23
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18MEM/ARTSARTICLES OF ASSOCIATION
2018-05-18RES13Resolutions passed:
  • The company and its directors from timie to time taking all actions anticipated by the draft board minutes and entry into the transactions contemplated by the facilities agreement approved 23/11/2017
  • ALTER ARTICLES
2018-05-18RES01ALTER ARTICLES 23/11/2017
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4409020005
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4409020004
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4409020003
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4409020002
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4409020001
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4409020009
2017-12-15PSC02Notification of Close Leasing Limited as a person with significant control on 2017-11-23
2017-12-15PSC07CESSATION OF E3 WIND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30AA01Current accounting period shortened from 31/08/18 TO 31/03/18
2017-11-29PSC07CESSATION OF CLOSE LEASING LIMITED (COMPANY NO 06377532) AS A PERSON OF SIGNIFICANT CONTROL
2017-11-29PSC02Notification of E3 Wind Limited as a person with significant control on 2017-11-23
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD GARVIE
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROL GARVIE
2017-11-29AP01DIRECTOR APPOINTED MR MICHAEL ROSS BOLTON
2017-11-29AP01DIRECTOR APPOINTED MR JEFFREY ALLAN CORRIGAN
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4409020008
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4409020006
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4409020007
2017-11-28TM02Termination of appointment of Burness Paull Llp on 2017-11-23
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2017-11-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-05AA31/08/16 TOTAL EXEMPTION SMALL
2016-05-04AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-25AR0122/01/16 FULL LIST
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL GARVIE / 26/08/2015
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD GARVIE / 26/08/2015
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4409020005
2015-08-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4409020004
2015-07-07AA01CURRSHO FROM 31/01/2016 TO 31/08/2015
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4409020001
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4409020002
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4409020003
2015-05-21AP01DIRECTOR APPOINTED MRS CAROL GARVIE
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28SH0122/04/15 STATEMENT OF CAPITAL GBP 100.00
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0122/01/15 FULL LIST
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0122/01/14 FULL LIST
2013-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-03-01RES15CHANGE OF NAME 28/02/2013
2013-03-01CERTNMCOMPANY NAME CHANGED WIND LINE LIMITED CERTIFICATE ISSUED ON 01/03/13
2013-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to WINDLINE (PEATTIE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDLINE (PEATTIE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of WINDLINE (PEATTIE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDLINE (PEATTIE) LIMITED

Intangible Assets
Patents
We have not found any records of WINDLINE (PEATTIE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDLINE (PEATTIE) LIMITED
Trademarks
We have not found any records of WINDLINE (PEATTIE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDLINE (PEATTIE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WINDLINE (PEATTIE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDLINE (PEATTIE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDLINE (PEATTIE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDLINE (PEATTIE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 4JR