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Company Information for

PHAIRWIND LIMITED

UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ,
Company Registration Number
SC287680
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Phairwind Ltd
PHAIRWIND LIMITED was founded on 2005-07-20 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Phairwind Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHAIRWIND LIMITED
 
Legal Registered Office
UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ
Other companies in AB10
 
Previous Names
JM BEATON LIMITED29/03/2012
Filing Information
Company Number SC287680
Company ID Number SC287680
Date formed 2005-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-05 14:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHAIRWIND LIMITED
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Company Officers of PHAIRWIND LIMITED

Current Directors
Officer Role Date Appointed
EUAN DRUMMOND BEATON
 Company Secretary 2007-08-14
EUAN DRUMMOND BEATON
 Director 2005-07-20
FERGUS COULTER BEATON
 Director 2005-07-20
PAUL DRUMMOND BEATON
 Director 2005-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA BEATON
 Company Secretary 2005-07-20 2007-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUAN DRUMMOND BEATON FCB (INTERNATIONAL) LIMITED Company Secretary 2007-08-14 CURRENT 2005-07-27 Active - Proposal to Strike off
EUAN DRUMMOND BEATON PDB (INTERNATIONAL) LIMITED Company Secretary 2007-08-14 CURRENT 2005-07-27 Active - Proposal to Strike off
EUAN DRUMMOND BEATON EDB (INTERNATIONAL) LIMITED Company Secretary 2007-08-14 CURRENT 2005-07-27 Active - Proposal to Strike off
EUAN DRUMMOND BEATON BREMMBECK LIMITED Director 2010-01-21 CURRENT 2010-01-21 Liquidation
EUAN DRUMMOND BEATON ALISROSE LIMITED Director 2007-01-19 CURRENT 2003-07-07 Active
EUAN DRUMMOND BEATON FCB (INTERNATIONAL) LIMITED Director 2005-07-27 CURRENT 2005-07-27 Active - Proposal to Strike off
EUAN DRUMMOND BEATON PDB (INTERNATIONAL) LIMITED Director 2005-07-27 CURRENT 2005-07-27 Active - Proposal to Strike off
EUAN DRUMMOND BEATON EDB (INTERNATIONAL) LIMITED Director 2005-07-27 CURRENT 2005-07-27 Active - Proposal to Strike off
FERGUS COULTER BEATON DEVERONVALE FOOTBALL CLUB LIMITED Director 2014-06-11 CURRENT 1997-10-08 Active
FERGUS COULTER BEATON BREMMBECK LIMITED Director 2010-01-21 CURRENT 2010-01-21 Liquidation
FERGUS COULTER BEATON FCB (INTERNATIONAL) LIMITED Director 2005-07-27 CURRENT 2005-07-27 Active - Proposal to Strike off
FERGUS COULTER BEATON PDB (INTERNATIONAL) LIMITED Director 2005-07-27 CURRENT 2005-07-27 Active - Proposal to Strike off
FERGUS COULTER BEATON EDB (INTERNATIONAL) LIMITED Director 2005-07-27 CURRENT 2005-07-27 Active - Proposal to Strike off
PAUL DRUMMOND BEATON BREMMBECK LIMITED Director 2010-01-21 CURRENT 2010-01-21 Liquidation
PAUL DRUMMOND BEATON FCB (INTERNATIONAL) LIMITED Director 2005-07-27 CURRENT 2005-07-27 Active - Proposal to Strike off
PAUL DRUMMOND BEATON PDB (INTERNATIONAL) LIMITED Director 2005-07-27 CURRENT 2005-07-27 Active - Proposal to Strike off
PAUL DRUMMOND BEATON EDB (INTERNATIONAL) LIMITED Director 2005-07-27 CURRENT 2005-07-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-24DS01Application to strike the company off the register
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-07-25CH01Director's details changed for Mr Euan Drummond Beaton on 2018-07-20
2019-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MR EUAN DRUMMOND BEATON on 2018-07-20
2019-07-25PSC04Change of details for Mr Euan Drummond Beaton as a person with significant control on 2018-07-20
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-07-26PSC04Change of details for Mr Paul Drummond Beaton as a person with significant control on 2018-07-20
2018-07-26CH01Director's details changed for Mr Paul Drummond Beaton on 2018-07-20
2018-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-02-21PSC09Withdrawal of a person with significant control statement on 2018-02-21
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DRUMMOND BEATON
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGUS COULTER BEATON
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUAN DRUMMOND BEATON
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-05CH01Director's details changed for Mr Paul Drummond Beaton on 2014-05-09
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-31AR0120/07/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-08AR0120/07/14 ANNUAL RETURN FULL LIST
2014-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-02AR0120/07/13 ANNUAL RETURN FULL LIST
2013-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-01AR0120/07/12 ANNUAL RETURN FULL LIST
2012-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-29CERTNMCompany name changed jm beaton LIMITED\certificate issued on 29/03/12
2012-03-29RES15CHANGE OF COMPANY NAME 27/06/19
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-05AR0120/07/11 FULL LIST
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRUMMOND BEATON / 08/02/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS COULTER BEATON / 08/02/2011
2011-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR EUAN DRUMMOND BEATON / 08/02/2011
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DRUMMOND BEATON / 08/02/2011
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM IAIN SMITH SOLICITORS LLP 18 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT UNITED KINGDOM
2010-07-28AR0120/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DRUMMOND BEATON / 20/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRUMMOND BEATON / 20/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS COULTER BEATON / 20/07/2010
2010-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR EUAN DRUMMOND BEATON / 20/07/2010
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-05363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / FERGUS BEATON / 30/09/2008
2008-07-29363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-05-15353LOCATION OF REGISTER OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM IAN SMITH SOLICITORS LLP 20 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-20363aRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-09-20288bSECRETARY RESIGNED
2007-08-18288aNEW SECRETARY APPOINTED
2007-08-18287REGISTERED OFFICE CHANGED ON 18/08/07 FROM: 18-20 QUEEN'S ROAD ABERDEEN GRAMPIAN AB15 4ZT
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-05288cSECRETARY'S PARTICULARS CHANGED
2006-08-16363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PHAIRWIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHAIRWIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHAIRWIND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHAIRWIND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 3
Cash Bank In Hand 2011-08-01 £ 3
Shareholder Funds 2012-08-01 £ 3
Shareholder Funds 2011-08-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHAIRWIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHAIRWIND LIMITED
Trademarks
We have not found any records of PHAIRWIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHAIRWIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PHAIRWIND LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PHAIRWIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHAIRWIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHAIRWIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AB10 1DQ