59 North Wind Ltd

Company Registration Number: SC430605

Scottish Company

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59 North Wind Ltd is a Private Company Limited by Shares first registered on 17 August 2012. Its current registered address is in Edinburgh.

Registered Address

54 MAIN STREET
DAVIDSONS MAINS
EDINBURGH
EH4 5AA

There are 5 companies currently registered at this postcode, including this one.

All companies at EH4 5AA

Registration Data

Company Number

SC430605

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

17 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

35120 - Transmission of electricity

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £779,692£675,607
of which Cash £18,433£34,849
Total Assets £779,692£675,607
Current Liabilities £812,603£696,015
Net Current Assets £-32,911£-20,408
Total Net Worth £32,910£20,408

Previous Names

No previous names

Company Officers

  • BAIG, Kiran

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1982

    54
    Main Street
    Davidsons Mains
    Edinburgh
    EH4 5AA
    United Kingdom

  • GHAFOOR, Azhar

    Director

    Appointed on 17 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    54
    Main Street
    Davidsons Mains
    Edinburgh
    EH4 5AA
    United Kingdom

  • GHAFOOR, Nahid

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    54
    Main Street
    Davidsons Mains
    Edinburgh
    EH4 5AA
    United Kingdom

  • SHABBIR, Mohammed Asif

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: Landlord

    Month of birth: February 1977

    54
    Main Street
    Davidsons Mains
    Edinburgh
    EH4 5AA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTc2NjA2M2FkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDMwMjQ4MmFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2QN8Z. Transaction: MzEzMDIyNTIyMWFkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S48FFGOY. Transaction: MzEyNDI1OTM1NmFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOVD7. Transaction: MzEwNjU1NjU5OWFkaXF6a2N4.

  6. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S3818TIH. Transaction: MzEwMDM0MTUzMmFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5RG8J. Transaction: MzA4NjIxMDQzOWFkaXF6a2N4.

  8. 14 November 2012 Statement of capital following an allotment of shares on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Capital. Type: SH01. Barcode: X1LOZ8G8. Transaction: MzA2NzU0NTg5OWFkaXF6a2N4.

  9. 14 November 2012 Appointment of Mrs Kiran Baig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOZ5NU. Transaction: MzA2NzU0NTM0NWFkaXF6a2N4.

  10. 14 November 2012 Appointment of Mrs Nahid Ghafoor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOZ4WY. Transaction: MzA2NzU0NTE1OGFkaXF6a2N4.

  11. 14 November 2012 Appointment of Mohammed Asif Shabbir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOZ4AP. Transaction: MzA2NzU0NTA2N2FkaXF6a2N4.

  12. 17 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FJ7BII. Transaction: MzA2MjU2MTg4OWFkaXF6a2N4.

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