Company NameWindygates Limited
DirectorsDavid Baillie and Janet Findlay Clark Baillie
Company StatusActive
Company NumberSC242152
CategoryPrivate Limited Company
Incorporation Date10 January 2003(21 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Baillie
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2003(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence Address31 George Paul Road
Carnwath
Lanark
ML11 8QU
Scotland
Director NameJanet Findlay Clark Baillie
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 George Paul Road
Carnwath
Lanark
ML11 8QU
Scotland
Secretary NameJanet Findlay Clark Baillie
NationalityBritish
StatusCurrent
Appointed10 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 George Paul Road
Carnwath
Lanark
ML11 8QU
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed10 January 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressMechanics Workshop
New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale North
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return10 January 2024 (3 months, 2 weeks ago)
Next Return Due24 January 2025 (9 months from now)

Filing History

16 January 2024Confirmation statement made on 10 January 2024 with no updates (3 pages)
30 October 2023Accounts for a dormant company made up to 31 January 2023 (5 pages)
23 January 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
14 September 2022Accounts for a dormant company made up to 31 January 2022 (4 pages)
2 February 2022Director's details changed for David Baillie on 21 January 2022 (2 pages)
2 February 2022Director's details changed for Janet Findlay Clark Baillie on 21 January 2022 (2 pages)
2 February 2022Secretary's details changed for Janet Findlay Clark Baillie on 21 January 2022 (1 page)
18 January 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
6 September 2021Accounts for a dormant company made up to 31 January 2021 (4 pages)
22 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
30 October 2020Accounts for a dormant company made up to 31 January 2020 (4 pages)
17 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
17 October 2019Accounts for a dormant company made up to 31 January 2019 (4 pages)
14 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
10 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
13 September 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
13 September 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
10 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
21 October 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
21 October 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
11 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(5 pages)
11 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(5 pages)
23 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
(5 pages)
12 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
(5 pages)
19 September 2014Accounts for a dormant company made up to 31 January 2014 (9 pages)
19 September 2014Accounts for a dormant company made up to 31 January 2014 (9 pages)
10 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(5 pages)
10 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(5 pages)
2 September 2013Accounts for a dormant company made up to 31 January 2013 (6 pages)
2 September 2013Accounts for a dormant company made up to 31 January 2013 (6 pages)
10 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
10 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
15 August 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 August 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
10 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
24 March 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 March 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
12 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
2 March 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 March 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
12 January 2010Director's details changed for David Baillie on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Janet Findlay Clark Baillie on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Janet Findlay Clark Baillie on 12 January 2010 (2 pages)
12 January 2010Director's details changed for David Baillie on 12 January 2010 (2 pages)
12 January 2010Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
12 January 2010Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
10 August 2009Accounts for a dormant company made up to 31 January 2009 (6 pages)
10 August 2009Accounts for a dormant company made up to 31 January 2009 (6 pages)
10 July 2009Registered office changed on 10/07/2009 from 1 hope street lanark ML11 7NE (1 page)
10 July 2009Registered office changed on 10/07/2009 from 1 hope street lanark ML11 7NE (1 page)
12 January 2009Return made up to 10/01/09; full list of members (4 pages)
12 January 2009Return made up to 10/01/09; full list of members (4 pages)
6 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
6 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
11 January 2008Return made up to 10/01/08; full list of members (2 pages)
11 January 2008Return made up to 10/01/08; full list of members (2 pages)
6 March 2007Accounts for a dormant company made up to 31 January 2007 (6 pages)
6 March 2007Accounts for a dormant company made up to 31 January 2007 (6 pages)
11 January 2007Return made up to 10/01/07; full list of members (2 pages)
11 January 2007Return made up to 10/01/07; full list of members (2 pages)
30 March 2006Accounts for a dormant company made up to 31 January 2006 (5 pages)
30 March 2006Accounts for a dormant company made up to 31 January 2006 (5 pages)
12 January 2006Return made up to 10/01/06; full list of members (2 pages)
12 January 2006Return made up to 10/01/06; full list of members (2 pages)
28 April 2005Accounts for a dormant company made up to 31 January 2005 (4 pages)
28 April 2005Accounts for a dormant company made up to 31 January 2005 (4 pages)
12 January 2005Return made up to 10/01/05; full list of members (7 pages)
12 January 2005Return made up to 10/01/05; full list of members (7 pages)
31 August 2004Accounts for a dormant company made up to 31 January 2004 (4 pages)
31 August 2004Accounts for a dormant company made up to 31 January 2004 (4 pages)
4 February 2004Ad 20/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 February 2004Return made up to 10/01/04; full list of members (7 pages)
4 February 2004Return made up to 10/01/04; full list of members (7 pages)
4 February 2004Ad 20/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 January 2003Secretary resigned (1 page)
13 January 2003Secretary resigned (1 page)
10 January 2003Incorporation (16 pages)
10 January 2003Incorporation (16 pages)