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WINDEX LIMITED

WINDEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINDEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210745
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINDEX LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WINDEX LIMITED located?

    Registered Office Address
    10 Newton Terrace
    G3 7PJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of WINDEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORTMUIR LIMITEDSep 06, 2000Sep 06, 2000

    What are the latest accounts for WINDEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WINDEX LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for WINDEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    		12 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		12 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		12 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 111
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Statement of capital following an allotment of shares on Jun 04, 2015

    • Capital: GBP 111.00
    		5 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of WINDEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Freda
    33 Craigmillar Avenue
    Milngavie
    G62 8AX Glasgow
    		Secretary
    33 Craigmillar Avenue
    Milngavie
    G62 8AX Glasgow
    		British268370001
    MUNGALL, David
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		Director
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		ScotlandBritish129657300001
    OLIVER, James
    33 Craigmillar Avenue
    Milngavie
    G62 8AX Glasgow
    		Director
    33 Craigmillar Avenue
    Milngavie
    G62 8AX Glasgow
    		ScotlandBritish268380001
    OLIVER FOX, Fiona
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		Director
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		ScotlandBritish170344050001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINDEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Oliver
    Newton Terrace
    G3 7PJ Glasgow
    10
    		Apr 06, 2016
    Newton Terrace
    G3 7PJ Glasgow
    10
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0