| Company Name | Shoney (Seonaidh) Wind Limited |
|---|---|
| Director | Nathalie Jo Stevenson |
| Company Status | Active |
| Company Number | 07867026 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2011(12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Nathalie Jo Stevenson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Beach Road South Shields Tyne & Wear NE33 2QA |
Contact
| Website | seonaidhwind.com |
|---|---|
| Telephone | 07 712430649 |
| Telephone region | Mobile |
Location
| Registered Address | 17 Beach Road South Shields Tyne & Wear NE33 2QA |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £42,868 |
| Cash | £20,734 |
| Current Liabilities | £40,087 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 16 November 2023 | Director's details changed for Nathalie Jo Stevenson on 16 November 2023 (2 pages) |
|---|---|
| 16 November 2023 | Registered office address changed from 17 114 Beach Road South Shields South Tyneside NE33 2NE United Kingdom to 17 Beach Road South Shields Tyne & Wear NE33 2QA on 16 November 2023 (1 page) |
| 13 October 2023 | Registered office address changed from Saville Chambers 4 Saville Street South Shields Tyne & Wear NE33 2PR England to 17 114 Beach Road South Shields South Tyneside NE33 2NE on 13 October 2023 (1 page) |
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 26 January 2023 | Confirmation statement made on 1 December 2022 with updates (5 pages) |
| 22 November 2022 | Registered office address changed from Amron House Borough Road North Shields North Tyneside NE29 6RN England to Saville Chambers 4 Saville Street South Shields Tyne & Wear NE33 2PR on 22 November 2022 (1 page) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 4 January 2022 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 29 October 2021 | Previous accounting period extended from 30 March 2021 to 31 May 2021 (1 page) |
| 12 May 2021 | Change of details for Miss Nathalie Jo Stevenson as a person with significant control on 1 November 2020 (2 pages) |
| 30 March 2021 | Micro company accounts made up to 30 March 2020 (3 pages) |
| 22 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 30 March 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 14 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 30 March 2018 (2 pages) |
| 12 March 2018 | Registered office address changed from Amron House Borough Road North Shields North Tyneside NE29 6JZ England to Amron House Borough Road North Shields North Tyneside NE29 6RN on 12 March 2018 (1 page) |
| 9 March 2018 | Registered office address changed from PO Box NE290EE 11 11 Hylton Terrace North Shields North Tyneside NE29 0EE United Kingdom to Amron House Borough Road North Shields North Tyneside NE29 6JZ on 9 March 2018 (1 page) |
| 9 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 11 October 2017 | Registered office address changed from Office 8 North East Office Block Swan Hunter Yard, Station Road Wallsend Newcastle upon Tyne Tyne and Wear NE28 6EQ to PO Box NE290EE 11 11 Hylton Terrace North Shields North Tyneside NE29 0EE on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from Office 8 North East Office Block Swan Hunter Yard, Station Road Wallsend Newcastle upon Tyne Tyne and Wear NE28 6EQ to PO Box NE290EE 11 11 Hylton Terrace North Shields North Tyneside NE29 0EE on 11 October 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 31 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 17 December 2015 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
| 11 March 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 22 December 2014 | Total exemption small company accounts made up to 30 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 March 2014 (4 pages) |
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 June 2013 | Registered office address changed from 4 Calder Court Amy Johnson Way Blackpool Lancashire FY4 2RH on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 4 Calder Court Amy Johnson Way Blackpool Lancashire FY4 2RH on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 4 Calder Court Amy Johnson Way Blackpool Lancashire FY4 2RH on 5 June 2013 (1 page) |
| 27 May 2013 | Current accounting period shortened from 5 April 2014 to 30 March 2014 (1 page) |
| 27 May 2013 | Current accounting period shortened from 5 April 2014 to 30 March 2014 (1 page) |
| 27 May 2013 | Current accounting period shortened from 5 April 2014 to 30 March 2014 (1 page) |
| 22 May 2013 | Current accounting period extended from 31 December 2013 to 5 April 2014 (1 page) |
| 22 May 2013 | Current accounting period extended from 31 December 2013 to 5 April 2014 (1 page) |
| 22 May 2013 | Current accounting period extended from 31 December 2013 to 5 April 2014 (1 page) |
| 3 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 31 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 31 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne & Wear NE28 9NZ United Kingdom on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne & Wear NE28 9NZ United Kingdom on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne & Wear NE28 9NZ United Kingdom on 8 May 2012 (2 pages) |
| 1 December 2011 | Incorporation (22 pages) |
| 1 December 2011 | Incorporation (22 pages) |