WINDYHILL RESTAURANT LIMITED

WINDYHILL RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWINDYHILL RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312813
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WINDYHILL RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is WINDYHILL RESTAURANT LIMITED located?

    Registered Office Address
    4 The Ladeside
    Quarriers Village
    PA11 3SX Bridge Of Weir
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDYHILL RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for WINDYHILL RESTAURANT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WINDYHILL RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 2
    SH01

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

    10 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Matthew Scobey on Nov 30, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Nov 30, 2009

    15 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 05, 2008

    legacy

    363(287)

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    Who are the officers of WINDYHILL RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Catherine
    4 The Ladeside
    Quarriers Village
    PA11 3JX Bridge Of Weir
    Renfrewshire
    Secretary
    4 The Ladeside
    Quarriers Village
    PA11 3JX Bridge Of Weir
    Renfrewshire
    British117368880001
    SCOBEY, Matthew
    4 The Ladeside
    Quarriers Village
    PA11 3JX Bridge Of Weir
    Renfrewshire
    Director
    4 The Ladeside
    Quarriers Village
    PA11 3JX Bridge Of Weir
    Renfrewshire
    United KingdomBritish117368730001
    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

    Does WINDYHILL RESTAURANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 11, 2007
    Delivered On May 26, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Lease of premises at 4 st james terrace, kilmacolm REN122915.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • May 26, 2007Registration of a charge (410)

    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