4 Winds Yachting Limited

Company Registration Number: SC340714

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Winds Yachting Limited is a Private Company Limited by Shares first registered on 2 April 2008. Its current registered address is in Walkerburn, Peeblesshire.

Registered Address

25 PEEBLES ROAD
WALKERBURN
PEEBLESSHIRE
SCOTLAND
EH43 6AY

There are 4 companies currently registered at this postcode, including this one.

All companies at EH43 6AY

Registration Data

Company Number

SC340714

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50100 - Sea and coastal passenger water transport

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£8,685£288£0£261£1,639
of which Cash £0£8,685£288£0£261£1,639
Total Assets £0£8,685£288£0£261£1,639
Current Liabilities £0£0£21,196£0£21,196£0
Net Current Assets £0£8,685£-20,908£0£-20,935£1,639
Total Net Worth £0£8,685£-20,908£0£-20,935£-22,225

Previous Names

No previous names

Company Officers

  • MURRAY-GILMOUR, Craig

    Secretary

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Director

    25
    Peebles Road
    Walkerburn
    Peeblesshire
    EH43 6AY
    Scotland

  • MAXWELL, Fiona

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    25
    Peebles Road
    Walkerburn
    Peeblesshire
    EH43 6AY
    Scotland

  • ABERGAN REED NOMINEES LIMITED

    Secretary

    Appointed on 2 April 2008

    Resigned on 4 April 2008

    Ifield House
    Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

  • ABERGAN REED LTD

    Director

    Appointed on 2 April 2008

    Resigned on 4 April 2008

    Ifield House
    Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

  • JARRON, Fiona Naomi

    Director

    Appointed on 27 January 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    11
    Forthview Road
    Longniddry
    East Lothian
    EH32 0LG

  • MURRAY-GILMOUR, Craig

    Director

    Appointed on 2 April 2008

    Resigned on 9 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    57a
    Great King Street
    Edinburgh
    EH3 6PR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2CHPC. Transaction: MzE1MTg0OTU4OGFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7UPL. Transaction: MzE0NzI1MzAzOGFkaXF6a2N4.

  3. 26 April 2016 Secretary's details changed for Craig Murray-Gilmour on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH03. Barcode: X55P7UST. Transaction: MzE0NzI1Mjg0NWFkaXF6a2N4.

  4. 26 April 2016 Registered office address changed from 115 Galashiels Road Stow Galashiels Selkirkshire TD1 2RF to 25 Peebles Road Walkerburn Peeblesshire EH43 6AY on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P7UUH. Transaction: MzE0NzI1Mjg0NGFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A35BLV. Transaction: MzEyNTU5OTU2MWFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X4695MUI. Transaction: MzEyMjE1Mjc0OWFkaXF6a2N4.

  7. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAZJ5B. Transaction: MzEwMjE0MzQ0OGFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36C5H28. Transaction: MzA5ODYyMTU2MmFkaXF6a2N4.

  9. 23 April 2014 Registered office address changed from 115 Galashiels Road Stow Galashiels Selkirkshire TD1 2RF Scotland on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36C5H1S. Transaction: MzA5ODU4NjM4NGFkaXF6a2N4.

  10. 23 April 2014 Registered office address changed from 2 Muirfield Apartments Muirfield Station Gullane East Lothian EH31 2HZ Scotland on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36C5GIB. Transaction: MzA5ODU4NjI3MGFkaXF6a2N4.

  11. 22 April 2014 Secretary's details changed for Craig Murray-Gilmour on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH03. Barcode: X36C5H20. Transaction: MzA5ODU4NjM4MmFkaXF6a2N4.

  12. 18 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR7JDM. Transaction: MzA3OTk0NjIwOGFkaXF6a2N4.

  13. 30 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27DPS1C. Transaction: MzA3NzE2MjI3NGFkaXF6a2N4.

  14. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLJ003. Transaction: MzA1OTYwNDkwOWFkaXF6a2N4.

  15. 22 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17DEYUH. Transaction: MzA1NjI0MDM0N2FkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X8PPUT06. Transaction: MzAzNTAwMTE1M2FkaXF6a2N4.

  17. 4 April 2011 Current accounting period extended from 30 April 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X8OMLT0T. Transaction: MzAzNDk5ODUwNGFkaXF6a2N4.

  18. 8 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XZ6BNS91. Transaction: MzAzMzQ5NDA0MWFkaXF6a2N4.

  19. 2 March 2011 Statement of capital following an allotment of shares on 28 December 2010 [View PDF]

    Action Date: 28 December 2010. Category: Capital. Type: SH01. Barcode: XWTUNS3Y. Transaction: MzAzMzE0MTY5MGFkaXF6a2N4.

  20. 2 March 2011 Secretary's details changed for Craig Murray-Gilmour on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH03. Barcode: XWTQRS3Y. Transaction: MzAzMzE0MTQ1NGFkaXF6a2N4.

  21. 2 March 2011 Termination of appointment of Fiona Jarron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWTOJS3O. Transaction: MzAzMzE0MTI1N2FkaXF6a2N4.

  22. 2 March 2011 Registered office address changed from 2 Goose Green Mews Gullane East Lothian EH31 2BN Scotland on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XWTN4S38. Transaction: MzAzMzE0MTE1NmFkaXF6a2N4.

  23. 11 January 2011 Statement of capital following an allotment of shares on 28 December 2010

    Action Date: 28 December 2010. Category: Capital. Type: SH01. Barcode: SY4NSQKJ. Transaction: MzAzMDE5NDczNWFkaXF6a2N4.

  24. 5 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XCASEIW3. Transaction: MzAxMjgyMjM0NmFkaXF6a2N4.

  25. 5 April 2010 Director's details changed for Fiona Naomi Jarron on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XCASCIW1. Transaction: MzAxMjgyMjI4OWFkaXF6a2N4.

  26. 5 April 2010 Director's details changed for Fiona Maxwell on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XCASDIW2. Transaction: MzAxMjgyMjI5MGFkaXF6a2N4.

  27. 5 April 2010 Secretary's details changed for Craig Murray-Gilmour on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH03. Barcode: XCASBIW0. Transaction: MzAxMjgyMjI4OGFkaXF6a2N4.

  28. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XRHK8H5J. Transaction: MzAwODQ0MTcxMGFkaXF6a2N4.

  29. 27 January 2010 Registered office address changed from 10 Sutherland Street Helensburgh Argyll & Bute District Council G84 8EW on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: XVXTFGZC. Transaction: MzAwODAxNzQzM2FkaXF6a2N4.

  30. 22 October 2009 Annual return made up to 2 April 2009 with full list of shareholders [View PDF]

    Action Date: 2 April 2009. Category: Annual return. Type: AR01. Barcode: XPRFKEB1. Transaction: MzAwMTI3NTg5N2FkaXF6a2N4.

  31. 4 February 2009 Appointment terminated director craig murray-gilmour [View PDF]

    Category: Officers. Type: 288b. Barcode: SOTNC6ZD. Transaction: MjAyNDk4NDUxMGFkaXF6a2N4.

  32. 4 February 2009 Director appointed fiona naomi jarron [View PDF]

    Category: Officers. Type: 288a. Barcode: SOTNR6ZS. Transaction: MjAyNDk4NDI4MGFkaXF6a2N4.

  33. 9 January 2009 Registered office changed on 09/01/2009 from 57A great king street edinburgh city of edinburgh EH3 6RP scotland [View PDF]

    Category: Address. Type: 287. Barcode: SPKXK6C0. Transaction: MjAyMjk0MzUzM2FkaXF6a2N4.

  34. 11 June 2008 Director appointed fiona maxwell [View PDF]

    Category: Officers. Type: 288a. Barcode: SY3WE0DG. Transaction: MjAwNzA1MjQzMWFkaXF6a2N4.

  35. 11 June 2008 Director and secretary appointed craig murray-gilmour [View PDF]

    Category: Officers. Type: 288a. Barcode: SY3WD0DF. Transaction: MjAwNzA1MjM3OGFkaXF6a2N4.

  36. 11 June 2008 Ad 04/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SY3WK0DM. Transaction: MjAwNzA1MjM0MWFkaXF6a2N4.

  37. 11 April 2008 Appointment terminated director abergan reed LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: A4AO4YM0. Transaction: MjAwMzEzNTczNGFkaXF6a2N4.

  38. 11 April 2008 Appointment terminated secretary abergan reed nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A4AO1YMX. Transaction: MjAwMzEzNTcxMmFkaXF6a2N4.

  39. 2 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XREMBYJG. Transaction: MjAwMjUzMjAyNGFkaXF6a2N4.

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