CHILLWIND LIMITED
Company number SC234183 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Appointment of Ms Rachel Munday as a director on 2023-11-28 · 2 pages | View document |
| 14 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 1 Dec 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2020 | View document |
| 1 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DULAS LTD | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SUSANNAH CHAPMAN / 24/09/2018 | View document |
| 28 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HORTON | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWMAN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PEASLEY | View document |
| 10 Nov 2017 | DIRECTOR APPOINTED MRS RUTH SUSANNAH CHAPMAN | View document |
| 14 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 12 Oct 2015 | DIRECTOR APPOINTED MR PAUL ANDREW BOWMAN | View document |
| 22 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR GERALLT TUDOR EVANS | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON BANTON | View document |
| 13 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWBOTTOM | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED MS RACHEL MUNDAY | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED MR PHILIP JOHN HORTON | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED MS CATHERINE JANE PEASLEY | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY BOWRY | View document |
| 3 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 3 Oct 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 3 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 11 Sep 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM CORRARY GLENELG KYLE ROSS-SHIRE IV40 8JX UNITED KINGDOM | View document |
| 1 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAY | View document |
| 25 Oct 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 16 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Sep 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 7 Sep 2012 | CURREXT FROM 31/12/2012 TO 31/12/2013 | View document |
| 5 Sep 2012 | CURRSHO FROM 31/07/2013 TO 31/12/2012 | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TARVES | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED MR ANDREW JOHN ROWBOTTOM | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED MR SANJAY BOWRY | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL HAMMOND | View document |
| 5 Sep 2012 | SECRETARY APPOINTED ALISON BANTON | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED JONATHAN DAVID SAY | View document |
| 4 Sep 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TARVES / 24/07/2012 | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TARVES / 24/07/2012 | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 25 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | View document |
| 25 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 11 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Nov 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH · 1 page | View document |
| 5 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 22 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | View document |
| 18 Jun 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM CORRARY GLENELG KYLE HIGHLANDS IV40 8JX | View document |
| 21 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN HUSBAND | View document |
| 3 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 31 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEIL HAMMOND / 30/07/2008 | View document |
| 31 Jul 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM CORRARY FARM GLENELG KYLE HIGHLANDS IV40 8JX | View document |
| 31 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TARVES / 30/07/2008 | View document |
| 9 Apr 2008 | SECRETARY APPOINTED NEIL HAMMOND | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | SALE OF SHARES APPROVED 28/03/2008 | View document |
| 7 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED RICHARD MALCOLM TARVES | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HAMMOND | View document |
| 4 Apr 2008 | SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | SECRETARY RESIGNED | View document |
| 16 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |