Phairwind Limited

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General information

Name:

Phairwind Ltd

Office Address:

Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen

Number: SC287680

Incorporation date: 2005-07-20

Dissolution date: 2021-03-23

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was registered in Aberdeen with reg. no. SC287680. This company was started in the year 2005. The office of the firm was situated at Union Plaza (6th Floor) 1 Union Wynd. The postal code for this place is AB10 1DQ. The enterprise was formally closed on 23rd March 2021, which means it had been in business for 16 years. Its listed name switch from Jm Beaton to Phairwind Limited took place on 29th March 2012.

Euan B., Paul B. and Fergus B. were listed as company's directors and were managing the company for 16 years.

Executives who had significant control over this firm were: Fergus B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Paul B. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Euan B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Phairwind Limited 2012-03-29
  • Jm Beaton Limited 2005-07-20

Financial data based on annual reports

Company staff

Euan B.

Role: Secretary

Appointed: 14 August 2007

Latest update: 31 October 2022

Euan B.

Role: Director

Appointed: 20 July 2005

Latest update: 31 October 2022

Paul B.

Role: Director

Appointed: 20 July 2005

Latest update: 31 October 2022

Fergus B.

Role: Director

Appointed: 20 July 2005

Latest update: 31 October 2022

People with significant control

Fergus B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Euan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 03 August 2021
Confirmation statement last made up date 20 July 2020
Annual Accounts 13 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 13 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 2 March 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 April 2016
Annual Accounts 9 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 9 February 2017
Annual Accounts 10 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 10 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts 24 March 2014
Date Approval Accounts 24 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to July 31, 2019 (AA)
filed on: 26th, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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