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Windvestments Easter Drumclair Ltd

Windvestments Easter Drumclair Ltd is an active company incorporated on 12 December 2013 with the registered office located in Glasgow, City of Glasgow. Windvestments Easter Drumclair Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
SC465728
Private limited company
Scottish Company
Age
11 years
Incorporated 12 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Office 2/3 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
Address changed on 10 Jun 2025 (4 months ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Sep 1981
Director • Senior Portfolio Manager • British • Lives in UK • Born in Apr 1981
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£305.6K
Increased by £139.99K (+85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.24M
Increased by £1.04M (+17%)
Total Liabilities
-£880.95K
Increased by £319.29K (+57%)
Net Assets
£6.36M
Increased by £720.81K (+13%)
Debt Ratio (%)
12%
Increased by 3.11% (+34%)
Latest Activity
Registered Address Changed
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Notification of PSC Statement
10 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Ms Zorica Malesevic Appointed
2 Years 5 Months Ago on 18 May 2023
William Laugharne Morgan Resigned
2 Years 5 Months Ago on 18 May 2023
Karl Phillip Devon-Lowe Resigned
2 Years 5 Months Ago on 18 May 2023
Wind Renewables Income Holdco 2 Limited (PSC) Resigned
6 Years Ago on 25 Apr 2019
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Documents
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Office 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 10 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on 25 April 2019
Submitted on 27 Nov 2024
Notification of a person with significant control statement
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 13 Dec 2023
Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
Submitted on 30 May 2023
Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023
Submitted on 30 May 2023
Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
Submitted on 30 May 2023
Repayment History
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