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WINDYEDGE LIVERY LTD

WINDYEDGE LIVERY LTD

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

    • Overview

    Company NameWINDYEDGE LIVERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC500576
    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 LIVERY LTD?

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

    Where is WINDYEDGE LIVERY LTD located?

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

    What are the latest accounts for WINDYEDGE LIVERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Dawn Graham Shaw as a director on Aug 17, 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

    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 Miss Dawn Graham Shaw as a director on Aug 02, 2016

    		2 pagesAP01

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

    		2 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Norman Grant on Mar 16, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of WINDYEDGE LIVERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Norman
    Hamilton Road
    ML1 3BY Motherwell
    76
    Scotland
    		Director
    Hamilton Road
    ML1 3BY Motherwell
    76
    Scotland
    		ScotlandBritish56933200002
    SHAW, Dawn Graham
    Hamilton Road
    ML1 3BY Motherwell
    76
    Scotland
    		Director
    Hamilton Road
    ML1 3BY Motherwell
    76
    Scotland
    		ScotlandBritish114953760002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Grant
    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.
    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