CHILLWIND HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CHILLWIND HOLDINGS LIMITED
COMPANY NUMBER
SC337359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/02/2008
(16 years and 10 months old)
WEBSITE
DULAS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/02/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
INVERNESS
IV2 7XB
Telephone: 01463830955
TPS: No
Unit 3 Site 6
Dalcross Industrial Estate
Inverness
Inverness-Shire
IV2 7XB
Telephone: 830955
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DULAS LTD | Active - Accounts Filed | View Report |
| CHILLWIND HOLDINGS LIMITED | Company is dissolved | View Report |
| CHILLWIND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Ruth Susannah Chapman (924001113) Appointed |
| 18/04/2018 | Paul Andrew Bowman (907320932) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHILLWIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHILLWIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILLWIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MBM SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 535 Past: 465 |
View Report |
|
07/02/2008 - 17/08/2012 (4 years and 6 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/08/2012 - 02/05/2013 (8 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/08/2012 - 29/01/2014 (1 years and 5 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/08/2012 - 31/07/2014 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DULAS LTD | Active - Accounts Filed | View Report |
| CHILLWIND HOLDINGS LIMITED | Company is dissolved | View Report |
| CHILLWIND LIMITED | Non-Trading | View Report |
| POLESTAR COOLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Ruth Susannah Chapman (924001113) Appointed |
| 18/04/2018 | Paul Andrew Bowman (907320932) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 14/11/2017 | Catherine Jane Peasley (918901255) has left the board |
| 14/11/2017 | New Board Member Ruth Susannah Chapman (924001113) Appointed |
| 19/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 14/10/2015 | New Board Member Paul Andrew Bowman (907320932) Appointed |
| 25/09/2015 | New Accounts filed |
| 14/05/2015 | New Board Member Gerallt Tudur Evans (919756815) Appointed |
| 05/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 20/08/2014 | Alison Banton (917183842) has left the board |
| 04/07/2014 | New Board Member Philip John Horton (909590469) Appointed |
| 04/07/2014 | New Board Member Catherine Jane Peasley (918901255) Appointed |
| 04/07/2014 | Andrew John Rowbottom (903473030) has left the board |
| 04/07/2014 | New Board Member Rachel Munday (918901261) Appointed |
| 28/02/2014 | New Annual Return filed |
| 20/02/2014 | Sanjay Bowry (904085238) has left the board |
| 09/10/2013 | New Accounts filed |
| 13/09/2013 | Change in Reg. Office |
| 09/05/2013 | Jonathan David Say (917185885) has left the board |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 07/09/2012 | New Company Secretary Alison Banton Appointed |
| 07/09/2012 | New Board Member Andrew John Rowbottom Appointed |
| 07/09/2012 | MBM SECRETARIAL SERVICES LIMITED has left the board |
| 07/09/2012 | Richard Tarves has left the board |
| 07/09/2012 | New Board Member Sanjay Bowry Appointed |
| 07/09/2012 | New Board Member Jonathan David Say Appointed |
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