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SIMON WINSTANLEY ASSOCIATES LIMITED

SIMON WINSTANLEY ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMON WINSTANLEY ASSOCIATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC355340
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SIMON WINSTANLEY ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SIMON WINSTANLEY ASSOCIATES LIMITED located?

    Registered Office Address
    190 King Street
    DG7 1DB Castle Douglas
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON WINSTANLEY ASSOCIATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SIMON WINSTANLEY ASSOCIATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 17, 2025
    Next Confirmation Statement DueMar 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2024
    OverdueYes

    What are the latest filings for SIMON WINSTANLEY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 17, 2024 with updates

    		4 pagesCS01

    Cessation of Simon Scott Winstanley as a person with significant control on Mar 22, 2024

    		1 pagesPSC07

    Notification of Tessa Frances Winstanley as a person with significant control on Mar 24, 2024

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Appointment of Ms Tessa Frances Winstanley as a director on Nov 13, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 51 Rae Street Dumfries Dumfriesshire DG1 1JD to 190 King Street Castle Douglas DG7 1DB on Apr 27, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Notification of Simon Scott Winstanley as a person with significant control on Mar 21, 2021

    		2 pagesPSC01

    Confirmation statement made on Feb 17, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Cessation of Simon Scott Winstanley as a person with significant control on Mar 09, 2021

    		1 pagesPSC07

    Appointment of Mr Adam Scott Winstanley as a director on Jun 24, 2022

    		2 pagesAP01

    Termination of appointment of Simon Scott Winstanley as a director on Mar 09, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 17, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of SIMON WINSTANLEY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINSTANLEY, Adam Scott
    King Street
    DG7 1DB Castle Douglas
    190
    Scotland
    		Director
    King Street
    DG7 1DB Castle Douglas
    190
    Scotland
    		ScotlandBritishCompany Director297385700001
    WINSTANLEY, Tessa Frances
    Pollokshaws Road
    G41 2AD Glasgow
    2/2 706
    United Kingdom
    		Director
    Pollokshaws Road
    G41 2AD Glasgow
    2/2 706
    United Kingdom
    		ScotlandBritishVeterinary Nurse315880240001
    WINSTANLEY, Ann Catherine
    Dalry
    DG7 3UB Castle Douglas
    The Houl
    Dumfriesshire
    Scotland
    		Secretary
    Dalry
    DG7 3UB Castle Douglas
    The Houl
    Dumfriesshire
    Scotland
    		Other137128640001
    ROUND, Jonathon Charles
    York Place
    LS1 2DS Leeds
    12
    West Yorkshire
    England
    		Director
    York Place
    LS1 2DS Leeds
    12
    West Yorkshire
    England
    		United KingdomBritishChartered Secretary133533340001
    WINSTANLEY, Simon Scott
    Dalry
    DG7 3UB Castle Douglas
    The Houl
    Dumfriesshire
    Uk
    		Director
    Dalry
    DG7 3UB Castle Douglas
    The Houl
    Dumfriesshire
    Uk
    		ScotlandBritishArchitect137128610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON WINSTANLEY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tessa Frances Winstanley
    Pollokshaws Road
    2/2
    G41 2AD Glasgow
    706
    Scotland
    		Mar 24, 2024
    Pollokshaws Road
    2/2
    G41 2AD Glasgow
    706
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Simon Scott Winstanley
    King Street
    DG7 1DB Castle Douglas
    190
    Scotland
    		Mar 21, 2021
    King Street
    DG7 1DB Castle Douglas
    190
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Scott Winstanley
    Rae Street
    DG1 1JD Dumfries
    51
    Dumfriesshire
    		Apr 06, 2016
    Rae Street
    DG1 1JD Dumfries
    51
    Dumfriesshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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