WINDMILLS LANARKSHIRE
Overview
| Company Name | WINDMILLS LANARKSHIRE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC329065 |
| 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 WINDMILLS LANARKSHIRE?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Other education n.e.c. (85590) / Education
Where is WINDMILLS LANARKSHIRE located?
| Registered Office Address | c/o WATSON & COMPANY 378 Brandon Street ML1 1XA Motherwell Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDMILLS LANARKSHIRE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for WINDMILLS LANARKSHIRE?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for WINDMILLS LANARKSHIRE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Aaron Alexander Hanson Kane as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 15 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2022 | 15 pages | AA | ||
Appointment of Mr Aaron Alexander Hanson Kane as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Mary Taggart Cartwright as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Catriona Adamson as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alison Tumilty Brady as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Wood Sloss as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Bethany Jane Plevri-Papaioannou as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Oct 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 16 pages | AA | ||
Appointment of Mrs Alison Tumilty Brady as a director on Aug 22, 2020 | 2 pages | AP01 | ||
Appointment of Mr John Wood Sloss as a director on Aug 22, 2020 | 2 pages | AP01 | ||
Appointment of Mr David Imlach Ainsworth as a director on Aug 22, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 15 pages | AA | ||
Termination of appointment of George Andrew as a director on Nov 13, 2018 | 1 pages | TM01 | ||
Who are the officers of WINDMILLS LANARKSHIRE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSWORTH, David Imlach | Director | c/o Watson & Company Brandon Street ML1 1XA Motherwell 378 Lanarkshire | Scotland | British | Director | 178325490001 | ||||
| PLEVRI-PAPAIOANNOU, Bethany Jane | Director | c/o Watson & Company Brandon Street ML1 1XA Motherwell 378 Lanarkshire | Scotland | British | . | 315314560001 | ||||
| ANDREW, George | Secretary | c/o Watson & Company Brandon Street ML1 1XA Motherwell 378 Lanarkshire | 190867770001 | |||||||
| FLARRY, Lois May | Secretary | c/o Watson & Company Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | 165845860001 | |||||||
| MCBAIN, Margery | Secretary | 33 Bothwell House The Furlongs ML3 0DQ Hamilton Lanarkshire | British | Teacher | 123812750001 | |||||
| STEWART, Lynn Fiona Elizabeth | Secretary | 24 Great King Street Edinburgh EH3 6QN | 155112140001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ADAMSON, Catriona | Director | c/o Watson & Company Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | United Kingdom | British | Social Care Officer | 171786460001 | ||||
| ANDREW, George | Director | c/o Watson & Company Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | Scotland | British | Retired Teacher | 172178840002 | ||||
| BRADY, Alison Tumilty | Director | c/o Watson & Company Brandon Street ML1 1XA Motherwell 378 Lanarkshire | Scotland | Scottish | Director | 275847960001 | ||||
| CARTWRIGHT, Mary Taggart | Director | c/o Watson & Company Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | Scotland | British | Company Secretary | 165846260001 | ||||
| FLARRY, Lois May | Director | c/o Watson & Company Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | Scotland | British | Retired | 171787540001 | ||||
| KANE, Aaron Alexander Hanson | Director | c/o Watson & Company Brandon Street ML1 1XA Motherwell 378 Lanarkshire | Scotland | British | Commercial Litigation Solicitor | 315328740001 | ||||
| MCBAIN, Margery | Director | 33 Bothwell House The Furlongs ML3 0DQ Hamilton Lanarkshire | British | Teacher | 123812750001 | |||||
| MCFARLANE, Ann Marie | Director | 14 Mossneuk Crescent ML2 8LS Wishaw Lanarkshire | Scotland | British | Rgn Health Visitor | 123815900001 | ||||
| MUIR, Elizabeth | Director | c/o Watson & Company Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | Scotland | British | Retired | 171786760001 | ||||
| SLOSS, John Wood | Director | c/o Watson & Company Brandon Street ML1 1XA Motherwell 378 Lanarkshire | Scotland | British | Treasurer | 275847820001 | ||||
| STEEL, Sally Elizabeth | Director | Jerviston Street New Stevenston ML1 4LY Motherwell 8 Lanarkshire | Scotland | British | Nurse | 123816010001 | ||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900028780001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
What are the latest statements on persons with significant control for WINDMILLS LANARKSHIRE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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