WYNDHEAD ESTATES LIMITED
Overview
| Company Name | WYNDHEAD ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC304910 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYNDHEAD ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is WYNDHEAD ESTATES LIMITED located?
| Registered Office Address | 151 St Vincent Street Glasgow G2 5NJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYNDHEAD ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5130) LIMITED | Jul 04, 2006 | Jul 04, 2006 |
What are the latest accounts for WYNDHEAD ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WYNDHEAD ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for WYNDHEAD ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Linda Mckillen as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Declan Vincent Canavan as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Mr Declan Vincent Canavan as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||
Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2015 | 5 pages | AA | ||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||
Who are the officers of WYNDHEAD ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, Seán Gerard | Secretary | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | 195590250001 | |||||||
| LAGAN, John Patrick | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House Antrim Northern Ireland | Northern Ireland | Irish | Director | 171460330001 | ||||
| MCCANN, Sean Gerard | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland | United Kingdom | British | Chartered Accountant | 145301830001 | ||||
| MCKILLEN, Linda | Director | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | Northern Ireland | British | Chartered Accountant | 286456550001 | ||||
| MULLIGAN, Conor John | Director | Clarendon Road BT1 3BG Belfast 19 Antrim Northern Ireland | United Kingdom | Irish | Civil Engineer | 145069110001 | ||||
| CANAVAN, Declan Vincent | Secretary | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | Irish | Chartered Accountant | 126777400001 | |||||
| JENKINS, Charles Gerard | Secretary | Tanglewood 188 Ballylesson Road BT8 8JU Belfast | Irish | 27626860004 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| CANAVAN, Declan Vincent | Director | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | Northern Ireland | Irish | Certified Chartered Accountant | 126777400002 | ||||
| CANAVAN, Declan Vincent | Director | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | Northern Ireland | Irish | Chartered Accoutant | 126777400001 | ||||
| LAGAN, John Patrick Kevin | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland | Northern Ireland | British | Director | 35639000001 | ||||
| MCCREADIE, Donald Fraser | Director | 6 Morningside Terrace EH10 5HG Edinburgh Midlothian | Scotland | British | Director | 73353490001 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of WYNDHEAD ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Homes Ltd | Apr 06, 2016 | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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