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WINDLINE (CAIRNBEG) LIMITED

Company number SC445564

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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)
05 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	MR01	Registration of a charge
23 Sep 2015	CH01	Director's details changed for Lloyd Garvie on 26 August 2015	View PDF Director's details changed for Lloyd Garvie on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	MR01	Registration of charge SC4455640005, created on 11 September 2015	View PDF Registration of charge SC4455640005, created on 11 September 2015 - link opens in a new window - 28 pages (28 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	MR01	Registration of charge SC4455640004, created on 25 March 2015	View PDF Registration of charge SC4455640004, created on 25 March 2015 - link opens in a new window - 13 pages (13 pages)
22 Mar 2015	MR01	Registration of charge SC4455640001, created on 20 March 2015	View PDF Registration of charge SC4455640001, created on 20 March 2015 - link opens in a new window - 46 pages (46 pages)
22 Mar 2015	MR01	Registration of charge SC4455640002, created on 11 March 2015	View PDF Registration of charge SC4455640002, created on 11 March 2015 - link opens in a new window - 24 pages (24 pages)
22 Mar 2015	MR01	Registration of charge SC4455640003, created on 11 March 2015	View PDF Registration of charge SC4455640003, created on 11 March 2015 - link opens in a new window - 26 pages (26 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Entry into a facility agreement and agreements ratified 11/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Entry into a facility agreement and agreements ratified 11/03/2015 - link opens in a new window - 31 pages (31 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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