Back to search

Ward Wind Limited

SC483980

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Westmains Farm Newbigging, Carnwath, Lanark, ML11 8NB
Incorporated 08/08/2014

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Christopher Martyn Ward

director · Since 08/08/2014

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Gareth Stuart Ward

director · Since 08/08/2014

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mrs Isabella Joanne Ward

director · Since 08/08/2014

SECRETARY

BRITISH · SCOTLAND

Also on 3 other boards

Mr Martyn Ward

director · Since 08/08/2014

PLANT CONTRACTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Christopher Martyn Ward

director · Since 08/08/2014

British · Scotland

Gareth Stuart Ward

director · Since 08/08/2014

British · Scotland

Isabella Joanne Ward

director · Since 08/08/2014

British · Scotland

Martyn Ward

director · Since 08/08/2014

British · United Kingdom

Persons with Significant Control

Mr Martyn Ward

Significant control

British · United Kingdom

Notified 01/05/2016

Change History

officer appointed → WARD, Christopher Martyn
2026-09-14
officer appointed → WARD, Gareth Stuart
2026-09-14
officer appointed → WARD, Isabella Joanne
2026-09-14
officer appointed → WARD, Martyn
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Westmains Farm Newbigging
2026-09-14

WESTMAINS FARM NEWBIGGING

post town → Lanark
2026-09-14

LANARK

Filing History31 filings

Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

20/01/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

10/12/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

07/12/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
Director details changed

change person director company with change date

10/02/20222 pages · PDF
Accounts filed

accounts with accounts type small

09/12/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type small

29/12/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

08/11/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

28/01/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

22/01/201813 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Accounts filed

accounts with accounts type small

19/01/201710 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20164 pages · PDF
Director details changed

change person director company with change date

02/02/20162 pages · PDF
Director details changed

change person director company with change date

01/02/20162 pages · PDF
Director details changed

change person director company with change date

01/02/20162 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20156 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20154 pages · PDF
Director appointed

appoint person director company with name date

03/12/20142 pages · PDF
Director appointed

appoint person director company with name date

03/12/20142 pages · PDF
Incorporated

incorporation company

08/08/20147 pages · PDF