Cirrus Wind Services Limited

General information

Name:

Cirrus Wind Services Ltd

Office Address:

Station Yard Crooklands Road LA7 7LR Milnthorpe

Number: 08550662

Incorporation date: 2013-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cirrus Wind Services Limited has existed in this business for 11 years. Started with Registered No. 08550662 in the year 2013, it is registered at Station Yard, Milnthorpe LA7 7LR. This firm's Standard Industrial Classification Code is 74909 - Other professional, scientific and technical activities not elsewhere classified. Its most recent filed accounts documents describe the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-06-15.

When it comes to this particular firm, a number of director's tasks have so far been met by Alan E., Samuel J. and Scott R.. When it comes to these three individuals, Scott R. has carried on with the firm the longest, having been one of the many members of the Management Board for 11 years. Additionally, the director's responsibilities are constantly assisted with by a secretary - Geoff R., who was appointed by the firm on 2020-05-06.

Financial data based on annual reports

Company staff

Alan E.

Role: Director

Appointed: 06 May 2020

Latest update: 22 March 2024

Geoff R.

Role: Secretary

Appointed: 06 May 2020

Latest update: 22 March 2024

Samuel J.

Role: Director

Appointed: 06 May 2020

Latest update: 22 March 2024

Scott R.

Role: Director

Appointed: 30 May 2013

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm include: J. W. Johnston Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bathgate at Standhill, Whitburn Road, EH48 2HR, West Lothian and was registered as a PSC under the reg no Sc540426.

J. W. Johnston Ltd
Address: J W Johnston Ltd Standhill, Whitburn Road, Bathgate, West Lothian, EH48 2HR, United Kingdom
Legal authority Scots Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number Sc540426
Notified on 5 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scott R.
Notified on 6 April 2016
Ceased on 1 June 2023
Nature of control:
substantial control or influence
Charlotte H.
Notified on 6 April 2016
Ceased on 11 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 8 November 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 8 November 2015
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 8th, November 2023
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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