WINDYHAUGH LIMITED

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

    Company NameWINDYHAUGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335370
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WINDYHAUGH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WINDYHAUGH LIMITED located?

    Registered Office Address
    3 Clairmont Gardens
    G3 7LW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDYHAUGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for WINDYHAUGH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WINDYHAUGH 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 Dec 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Russell John Craigie Ferguson on Dec 18, 2013

    2 pagesCH01

    Termination of appointment of Janette Charles Coulter as a secretary on Dec 18, 2013

    1 pagesTM02

    Registered office address changed from C/O Windyhaugh Limited Suite 3 Beckford Street Business Centre 28 Beckford Street Hamilton Lanarkshire ML3 0BT to 3 Clairmont Gardens Glasgow G3 7LW on Apr 07, 2015

    2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Westwood House, 27 Orchard Street, Motherwell North Lanarkshire ML1 3JE* on Dec 20, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 17, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 17, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Russell Ferguson on Dec 17, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of WINDYHAUGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Russell John Craigie
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    ScotlandBritishCompany Director44919320001
    CHIESA, John
    Westwood House
    27 Orchard Street
    ML1 3JE Motherwell
    North Lanarkshire
    Secretary
    Westwood House
    27 Orchard Street
    ML1 3JE Motherwell
    North Lanarkshire
    British126581090002
    COULTER, Janette Charles
    Bankhead Farm 20 Busby Road
    Carmunnock
    G76 9BP Glasgow
    Secretary
    Bankhead Farm 20 Busby Road
    Carmunnock
    G76 9BP Glasgow
    BritishManager43883350001

    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