| Company Name | Windsor Management Consultants Ltd |
|---|---|
| Directors | Derek Stuart Leathem and Nicola Louise Heather |
| Company Status | Active |
| Company Number | SC202082 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1999(24 years, 4 months ago) |
| Previous Name | Leathem Consultants Ltd. |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Derek Stuart Leathem |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Bourne Avenue Windsor SL4 3JP |
| Director Name | Nicola Louise Heather |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2021(21 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Bourne Avenue Windsor SL4 3JP |
| Secretary Name | Joseph Lockhart Leathem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Role | Sales Engineer |
| Correspondence Address | 21 Kershaw Street Wishaw Lanarkshire ML2 0RD Scotland |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 18 Campbell Road Edinburgh EH12 6DT Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £39,574 |
| Cash | £55,319 |
| Current Liabilities | £25,079 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 11 April 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 27 January 2023 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 15 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 11 January 2022 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 17 March 2021 | Appointment of Nicola Louise Heather as a director on 17 March 2021 (2 pages) |
| 17 March 2021 | Termination of appointment of Joseph Lockhart Leathem as a secretary on 27 November 2020 (1 page) |
| 30 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 23 March 2020 | Registered office address changed from 23 a Windsor Street Edinburgh Midlothian EH7 5LA to 18 Campbell Road Edinburgh EH12 6DT on 23 March 2020 (1 page) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 20 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 15 February 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 February 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Derek Stuart Leathem on 1 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Derek Stuart Leathem on 1 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Derek Stuart Leathem on 1 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 April 2009 | Memorandum and Articles of Association (12 pages) |
| 6 April 2009 | Memorandum and Articles of Association (12 pages) |
| 3 April 2009 | Company name changed leathem consultants LTD.\certificate issued on 03/04/09 (2 pages) |
| 3 April 2009 | Company name changed leathem consultants LTD.\certificate issued on 03/04/09 (2 pages) |
| 9 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 November 2005 | Return made up to 02/12/05; full list of members
|
| 30 November 2005 | Return made up to 02/12/05; full list of members
|
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 5 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 3 December 2002 | Return made up to 02/12/02; full list of members
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| 3 December 2002 | Return made up to 02/12/02; full list of members
|
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: highstone information services c/o 12A beaverhall road edinburgh midlothian EH7 4JE (1 page) |
| 1 June 2000 | Registered office changed on 01/06/00 from: highstone information services c/o 12A beaverhall road edinburgh midlothian EH7 4JE (1 page) |
| 17 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | New secretary appointed (2 pages) |
| 17 January 2000 | New secretary appointed (2 pages) |
| 17 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | Director resigned (1 page) |
| 16 December 1999 | Company name changed leathey management consultants l td.\certificate issued on 17/12/99 (2 pages) |
| 16 December 1999 | Company name changed leathey management consultants l td.\certificate issued on 17/12/99 (2 pages) |
| 2 December 1999 | Incorporation (13 pages) |
| 2 December 1999 | Incorporation (13 pages) |