WINMAT LIMITED
Overview
| Company Name | WINMAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC281102 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINMAT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WINMAT LIMITED located?
| Registered Office Address | Caledonia House 89 Seaward Street G41 1HJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINMAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIAN LOCH FISHERIES LIMITED | Jun 17, 2005 | Jun 17, 2005 |
| HMS (605) LIMITED | Mar 04, 2005 | Mar 04, 2005 |
What are the latest accounts for WINMAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for WINMAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kenneth Ian Carson on Apr 16, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Apr 16, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrea Finch as a director on Mar 21, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Andrea Finch as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kenneth Ian Carson as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Margaret Carson on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Margaret Carson on Sep 01, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 8 North Doon Place Doonfoot Ayr South Ayrshire KA7 4DH to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on Oct 21, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WINMAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARSON, Margaret | Secretary | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | British | 926190004 | ||||||
| CARSON, Kenneth Ian | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | Scotland | British | 54731610002 | |||||
| CARSON, Margaret | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | Scotland | British | 926190004 | |||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| CARSON, Kenneth Ian | Director | 8 Northdoon Place Doonfoot KA7 4DH Ayr Ayrshire | Scotland | British | 54731610002 | |||||
| FINCH, Andrea | Director | Faith Avenue Quarriers Village PA11 3TF Bridge Of Weir Homelea House Renfrewshire Scotland | Scotland | British | 217065240001 | |||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Who are the persons with significant control of WINMAT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Ian Carson | Apr 06, 2016 | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Margaret Carson | Apr 06, 2016 | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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