| Company Name | Windrush Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240708 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
| Previous Name | Freelance Euro Services (Dcccxxxiv) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Eric William Day |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(4 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 07 December 2021) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Grampian Terrace Torphins Banchory Aberdeenshire AB31 4JS Scotland |
| Secretary Name | Eleanor Primrose Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2007(4 years, 11 months after company formation) |
| Appointment Duration | 14 years (closed 07 December 2021) |
| Role | Business Adviser |
| Correspondence Address | 28 Grampian Terrace Torphins Aberdeenshire AB31 4JS Scotland |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Windrush Grampian Terrace Torphins Banchory AB31 4JS Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Aboyne, Upper Deeside and Donside |
Shareholders
| 65 at £1 | Eric Day 65.00% Ordinary |
|---|---|
| 35 at £1 | Eleanor Day 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,797 |
| Cash | £128,363 |
| Current Liabilities | £17,502 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2021 | Application to strike the company off the register (1 page) |
| 14 July 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 1 July 2021 | Previous accounting period extended from 5 April 2021 to 30 April 2021 (1 page) |
| 30 June 2021 | Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to Windrush Grampian Terrace Torphins Banchory AB31 4JS on 30 June 2021 (1 page) |
| 9 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 11 November 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 3 January 2019 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 18 July 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 18 July 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 14 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 22 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
| 24 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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| 24 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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| 1 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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| 20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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| 20 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Eric William Day on 5 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Eric William Day on 5 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Eric William Day on 5 December 2009 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 23 February 2009 | Memorandum and Articles of Association (13 pages) |
| 23 February 2009 | Memorandum and Articles of Association (13 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 17 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 17 December 2008 | Secretary's change of particulars / eleanor day / 05/12/2008 (1 page) |
| 17 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 17 December 2008 | Secretary's change of particulars / eleanor day / 05/12/2008 (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 28 February 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 28 February 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 3 December 2007 | Company name changed freelance euro services (dcccxxx iv) LIMITED\certificate issued on 01/12/07 (2 pages) |
| 3 December 2007 | Company name changed freelance euro services (dcccxxx iv) LIMITED\certificate issued on 01/12/07 (2 pages) |
| 1 December 2007 | New secretary appointed (1 page) |
| 1 December 2007 | New secretary appointed (1 page) |
| 1 December 2007 | Secretary resigned (1 page) |
| 1 December 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 20 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 4 January 2005 | Return made up to 05/12/04; full list of members
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| 4 January 2005 | Return made up to 05/12/04; full list of members
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| 2 June 2004 | Ad 17/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 June 2004 | Resolutions
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| 2 June 2004 | Ad 17/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 June 2004 | Resolutions
|
| 31 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 31 December 2003 | Director resigned (1 page) |
| 31 December 2003 | Director resigned (1 page) |
| 31 December 2003 | Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 December 2003 | Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 18 November 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 18 November 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 21 May 2003 | New director appointed (1 page) |
| 21 May 2003 | New director appointed (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page) |
| 30 January 2003 | Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page) |
| 30 January 2003 | Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Incorporation (18 pages) |
| 5 December 2002 | Incorporation (18 pages) |
| 5 December 2002 | Secretary resigned (1 page) |