Macwind Limited. net worth, address, company information. Free

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Macwind Limited (reg no SC344550) is a private limited company established on 2008-06-18 originating in Scotland. This business is located at Westertown, Rothienorman, Inverurie AB51 8US. Having undergone a change in 2010-09-24, the previous name this business utilized was Advanced Oilfield Composites Limited. Macwind Limited is operating under SIC: 72190 which stands for "other research and experimental development on natural sciences and engineering".

Company details

Name	Macwind Limited
Number	SC344550
Date of Incorporation:	Wed, 18th Jun 2008
End of financial year:	31 December
Address:	Westertown, Rothienorman, Inverurie, AB51 8US
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

As for the 1 managing director that can be found in the company, we can name: Duncan C. (appointed on 18 June 2008). The Companies House reports 4 persons of significant control, namely: Bright Spark Energy Limited is located at Findhorn Place, EH9 2NT Edinburgh. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mackie's Limited is located at Rothienorman, AB51 8US Inverurie. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bright Spark Energy Limited is located at Findhorn Place, EH9 2NT Edinburgh. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	621,238	838,077	1,296,881	1,451,549
Fixed Assets	1,806	1,152	1,069	394
Number Shares Allotted	-	4,000	4,000	4,000
Shareholder Funds	22,134	-9,272	124,612	632,542
Tangible Fixed Assets	1,806	1,145	1,062	388
Total Assets Less Current Liabilities	22,134	-9,272	124,612	632,542

People with significant control

Bright Spark Energy Limited

26 August 2016

Address	42 Findhorn Place, Edinburgh, EH9 2NT, Scotland
Legal authority	Scotland
Legal form	Limited Liability Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc364100
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mackie's Limited

26 August 2016

Address	Westertown Rothienorman, Inverurie, AB51 8US, Scotland
Legal authority	Scotland
Legal form	Limited Liability Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc030096
Nature of control:	25-50% voting rights 25-50% shares

Bright Spark Energy Limited

28 June 2016 - 28 June 2016

Address	42 Findhorn Place, Edinburgh, EH9 2NT, Scotland
Legal authority	Scotland
Legal form	Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc364100
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mackie's Limited

28 June 2016 - 28 June 2016

Address	Westertown Rothienorman, Inverurie, AB51 8US, Scotland
Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc030096
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates June 18, 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 18, 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, June 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 18, 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 18, 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 17th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates June 18, 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 1st, June 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 18, 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, May 2019 \| accounts	Free Download (6 pages)
(AD01) New registered office address Westertown Rothienorman Inverurie AB51 8US. Change occurred on November 27, 2018. Company's previous address: 42 Findhorn Place Edinburgh EH9 2NT. filed on: 27th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 18, 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control June 27, 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates June 18, 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control June 27, 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control June 27, 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 27, 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 26, 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control June 26, 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 8th, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2016 filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 10th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2015 filed on: 2nd, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 2, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2014 filed on: 23rd, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 23, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2013 filed on: 2nd, July 2013 \| annual return	Free Download (3 pages)
(AP04) Appointment (date: July 2, 2013) of a secretary filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 2, 2013 filed on: 2nd, July 2013 \| officers	Free Download (1 page)
(AP04) Appointment (date: June 25, 2013) of a secretary filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 25, 2013. Old Address: 497 North Deeside Road Cults Aberdeen Aberdeen AB15 9ES Scotland filed on: 25th, June 2013 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 25, 2013 filed on: 25th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2012 filed on: 25th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, March 2012 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 28th, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2011 filed on: 11th, July 2011 \| annual return	Free Download (3 pages)
(CH01) On July 10, 2011 director's details were changed filed on: 10th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, March 2011 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on January 24, 2011. Old Address: 497 497 North Deeside Road Cults Aberdeen Aberdeen AB15 9ES Scotland filed on: 24th, January 2011 \| address	Free Download (1 page)
(CERTNM) Company name changed advanced oilfield composites LIMITEDcertificate issued on 24/09/10 filed on: 24th, September 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 24, 2010 filed on: 24th, September 2010 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2010 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 25th, March 2010 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on November 17, 2009. Old Address: Newton of Coullie Blairdaff Inverurie Aberdeenshire AB51 5LS filed on: 17th, November 2009 \| address	Free Download (1 page)
(363a) Period up to July 13, 2009 - Annual return with full member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, June 2008 \| incorporation	Free Download (18 pages)

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