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WINDMILLS TRADING LIMITED

Company number SC351507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DS01 Application to strike the company off the register
07 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
29 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
13 Dec 2012 CH03 Secretary's details changed for Mrs Lois May Flarry on 14 August 2012
13 Dec 2012 CH01 Director's details changed for Mrs Mary Taggart Cartwright on 14 August 2012
03 Sep 2012 AP01 Appointment of Mrs Catriona Adamson as a director on 7 November 2011
14 Aug 2012 AD01 Registered office address changed from C/O Windmills Cafe 25 Leven Street Motherwell Lanarkshire ML1 2SY Scotland on 14 August 2012
27 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Feb 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
01 Feb 2012 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 January 2012
12 Jan 2012 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 12 January 2012
12 Jan 2012 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 January 2012
12 Jan 2012 AP01 Appointment of Mrs Mary Taggart Cartwright as a director on 11 January 2012
12 Jan 2012 AP03 Appointment of Mrs Lois May Flarry as a secretary on 11 January 2012
11 Jan 2012 TM01 Termination of appointment of Lynne Fiona Elizabeth Stewart as a director on 20 October 2011
11 Jan 2012 TM01 Termination of appointment of Sally Elizabeth Steel as a director on 20 October 2011
22 Oct 2011 TM01 Termination of appointment of Ann Marie Macfarlane as a director on 20 October 2011
06 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Ann Marie Macfarlane on 22 November 2010
22 Nov 2010 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 22 November 2010