Windygates Limited

Company Name	Windygates Limited
Directors	Janet Findlay Clark Baillie and David Baillie
Company Status	Active
Company Number	SC242152
Category	Private Limited Company
Incorporation Date	10 January 2003(20 years, 5 months ago)

Business Activity

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

Directors

Director Name	Janet Findlay Clark Baillie
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 George Paul Road Carnwath Lanark ML11 8QU Scotland

Director Name	David Baillie
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	31 George Paul Road Carnwath Lanark ML11 8QU Scotland

Director Name	David Baillie
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Calla Carnwath Lanark ML11 8LH Scotland

Director Name	Janet Findlay Clark Baillie
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calla Farm Carnwath Lanark ML11 8LH Scotland

Secretary Name	Janet Findlay Clark Baillie
Nationality	British
Status	Current
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 George Paul Road Carnwath Lanark ML11 8QU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	10 January 2023 (4 months, 3 weeks ago)
Next Return Due	24 January 2024 (7 months, 3 weeks from now)

Filing History

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

Windygates Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland