| Company Name | Wyndforth Limited |
|---|---|
| Directors | Andrew Cairns and Windsor Cairns |
| Company Status | Active |
| Company Number | SC240308 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(20 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Andrew Cairns |
|---|---|
| Date of Birth | November 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(1 week after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 40 Gilmerton Dykes Place Edinburgh EH17 8JQ Scotland |
| Director Name | Mr Windsor Cairns |
|---|---|
| Date of Birth | January 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(1 week after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 204 The Murrays Brae Edinburgh Lothian EH17 8UH Scotland |
| Secretary Name | Mr Andrew Cairns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(1 week after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 40 Gilmerton Dykes Place Edinburgh EH17 8JQ Scotland |
| Director Name | James McColl Harris |
|---|---|
| Date of Birth | November 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 19 February 2003) |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 41/1 Hazeldean Terrace Edinburgh Lothian EH16 5RT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 204 The Murrays Brae Edinburgh EH17 8UH Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£23,296 |
| Current Liabilities | £23,296 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 November 2022 (7 months ago) |
|---|---|
| Next Return Due | 21 November 2023 (5 months, 2 weeks from now) |
Filing History
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
|---|---|
| 18 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 4 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 7 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 November 2017 | Registered office address changed from 40 Gilmerton Dykes Place Edinburgh Midlothian EH17 8JQ to 46 Burdiehouse Avenue Edinburgh EH17 8AN on 24 November 2017 (1 page) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2017 | Registered office address changed from 40 Gilmerton Dykes Place Edinburgh Midlothian EH17 8JQ to 46 Burdiehouse Avenue Edinburgh EH17 8AN on 24 November 2017 (1 page) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 18 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Andrew Cairns on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Windsor Cairns on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Andrew Cairns on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Windsor Cairns on 8 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Andrew Cairns on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Windsor Cairns on 8 December 2009 (2 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 December 2008 | Director's change of particulars / windsor cairns / 18/12/2008 (2 pages) |
| 18 December 2008 | Director's change of particulars / windsor cairns / 18/12/2008 (2 pages) |
| 18 December 2008 | Director's change of particulars / windsor cairns / 18/12/2008 (2 pages) |
| 18 December 2008 | Director's change of particulars / windsor cairns / 18/12/2008 (2 pages) |
| 1 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 1 December 2008 | Director and secretary's change of particulars / andrew cairns / 27/11/2008 (1 page) |
| 1 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 1 December 2008 | Director and secretary's change of particulars / andrew cairns / 27/11/2008 (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 7 stanley avenue bilston midlothian EH25 9SA (1 page) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 7 stanley avenue bilston midlothian EH25 9SA (1 page) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 November 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 December 2003 | Return made up to 29/11/03; full list of members
|
| 5 December 2003 | Return made up to 29/11/03; full list of members
|
| 5 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 5 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2002 | Memorandum and Articles of Association (11 pages) |
| 9 December 2002 | Resolutions
|
| 9 December 2002 | Registered office changed on 09/12/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Memorandum and Articles of Association (11 pages) |
| 9 December 2002 | Resolutions
|
| 9 December 2002 | Registered office changed on 09/12/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 29 November 2002 | Incorporation (16 pages) |
| 29 November 2002 | Incorporation (16 pages) |