WINDYEDGE EQUESTRIAN LTD

WINDYEDGE EQUESTRIAN LTD

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

    Company NameWINDYEDGE EQUESTRIAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC500566
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WINDYEDGE EQUESTRIAN LTD?

    • Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

    Where is WINDYEDGE EQUESTRIAN LTD located?

    Registered Office Address
    76 Hamilton Road
    ML1 3BY Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDYEDGE EQUESTRIAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for WINDYEDGE EQUESTRIAN LTD?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for WINDYEDGE EQUESTRIAN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Termination of appointment of Norman Grant as a director on Aug 10, 2023

    1 pagesTM01

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland to 76 Hamilton Road Motherwell ML1 3BY on Jan 12, 2023

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Change of details for Miss Dawn Graham Shaw as a person with significant control on Apr 08, 2021

    2 pagesPSC04

    Director's details changed for Miss Dawn Graham Shaw on Apr 08, 2021

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Current accounting period extended from Mar 31, 2017 to Aug 31, 2017

    1 pagesAA01

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Appointment of Mr Norman Grant as a director on Aug 02, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Who are the officers of WINDYEDGE EQUESTRIAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Dawn Graham
    Hamilton Road
    ML1 3BY Motherwell
    76
    Scotland
    Director
    Hamilton Road
    ML1 3BY Motherwell
    76
    Scotland
    ScotlandBritish114953760002
    GRANT, Norman
    Hamilton Road
    ML1 3BY Motherwell
    76
    Scotland
    Director
    Hamilton Road
    ML1 3BY Motherwell
    76
    Scotland
    ScotlandBritish56933200002

    Who are the persons with significant control of WINDYEDGE EQUESTRIAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Dawn Graham Shaw
    Hamilton Road
    ML1 3BY Motherwell
    76
    Scotland
    Apr 06, 2016
    Hamilton Road
    ML1 3BY Motherwell
    76
    Scotland
    No
    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.

    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