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WINDSFORD LIMITED

WINDSFORD LIMITED

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

    • Overview

    Company NameWINDSFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC277640
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WINDSFORD LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WINDSFORD LIMITED located?

    Registered Office Address
    55 Lawder Gardens
    KY7 4AN Glenrothes
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDSFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for WINDSFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 26 26 Queens Gardens Anstruther Fife KY10 3BU United Kingdom to 55 Lawder Gardens Glenrothes KY7 4AN on Jun 24, 2024

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Registered office address changed from Flat 1 2 Daybell Loan South Queensferry EH30 9AP Scotland to 26 26 Queens Gardens Anstruther Fife KY10 3BU on Feb 16, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Registered office address changed from 26 Queens Gardens Anstruther Fife KY10 3BU to Flat 1 2 Daybell Loan South Queensferry EH30 9AP on Dec 16, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Alanna Stewart as a secretary on Dec 10, 2019

    		1 pagesTM02

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of WINDSFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Edward Nathan
    Queens Gardens
    KY10 3BU Anstruther
    26
    Fife
    Scotland
    		Director
    Queens Gardens
    KY10 3BU Anstruther
    26
    Fife
    Scotland
    		ScotlandBritishAccountant102131450002
    STEWART, Alanna
    Queens Gardens
    KY10 3BU Anstruther
    26
    Fife
    Scotland
    		Secretary
    Queens Gardens
    KY10 3BU Anstruther
    26
    Fife
    Scotland
    		British102131460001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINDSFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Nathan Stewart
    Lawder Gardens
    KY7 4AN Glenrothes
    55
    Scotland
    		Apr 06, 2016
    Lawder Gardens
    KY7 4AN Glenrothes
    55
    Scotland
    		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.
    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