Wyndups Ltd

Company Name	Wyndups Ltd
Company Status	Dissolved
Company Number	SC317982
Category	Private Limited Company
Incorporation Date	8 March 2007(17 years, 2 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Names	3

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	Mrs Pooja Gupta
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(10 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Mallace Avenue Armadale Bathgate EH48 2GE Scotland

Director Name	Mrs Margaret Rose Thomson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	9/7 Mount Alvernia Edinburgh Midlothian EH15 6AW Scotland

Director Name	Mr Neil Gartshore Thomson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	9/7 Mount Alvernia Edinburgh Midlothian EH15 6AW Scotland

Secretary Name	Mr Neil Gartshore Thomson
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9/7 Mount Alvernia Edinburgh Midlothian EH15 6AW Scotland

Director Name	Mr Andrew Stevenson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Ashley Terrace Edinburgh EH11 1RE Scotland

Director Name	Mr Dugald James Glasgow
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pooltiel Burnside Eddleston Peebles EH45 8QP Scotland

Director Name	Mrs Patricia Alison Glasgow
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pooltiel Burnside Eddleston Peebles EH45 8QP Scotland

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	22 Ashley Terrace Edinburgh EH11 1RE Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Dugals James Glasgow 50.00% Ordinary
50 at £1	Patricia Alison Glasgow 50.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 December 2017	Termination of appointment of Dugald James Glasgow as a director on 1 December 2017 (1 page)
8 December 2017	Notification of Pooja Gupta as a person with significant control on 1 December 2017 (2 pages)
8 December 2017	Termination of appointment of Patricia Alison Glasgow as a director on 1 December 2017 (1 page)
8 December 2017	Appointment of Mrs Pooja Gupta as a director on 1 December 2017 (2 pages)
8 December 2017	Cessation of Patricia Alison Glasgow as a person with significant control on 1 December 2017 (1 page)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
8 December 2017	Cessation of Dugald James Glasgow as a person with significant control on 1 December 2017 (1 page)
26 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 September 2014	Appointment of Mr Dugald James Glasgow as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mrs Patricia Alison Glasgow as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Andrew Stevenson as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Andrew Stevenson as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Mrs Patricia Alison Glasgow as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Dugald James Glasgow as a director on 1 September 2014 (2 pages)
15 August 2014	Company name changed gartshore enterprises LTD\certificate issued on 15/08/14 CONNOT ‐ (3 pages)
15 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-07 (1 page)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (3 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (3 pages)
26 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 March 2013	Register(s) moved to registered office address (1 page)
20 March 2013	Appointment of Mr Andrew Stevenson as a director on 1 April 2012 (2 pages)
20 March 2013	Termination of appointment of Neil Gartshore Thomson as a director on 1 April 2012 (1 page)
20 March 2013	Termination of appointment of Neil Gartshore Thomson as a secretary on 1 April 2012 (1 page)
20 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
20 March 2013	Appointment of Mr Andrew Stevenson as a director on 1 April 2012 (2 pages)
20 March 2013	Termination of appointment of Neil Gartshore Thomson as a secretary on 1 April 2012 (1 page)
20 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
20 March 2013	Termination of appointment of Neil Gartshore Thomson as a director on 1 April 2012 (1 page)
29 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
30 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 October 2011	Termination of appointment of Margaret Rose Thomson as a director on 1 September 2011 (1 page)
10 October 2011	Termination of appointment of Margaret Rose Thomson as a director on 1 September 2011 (1 page)
26 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Register(s) moved to registered inspection location (1 page)
26 March 2010	Register inspection address has been changed (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 22 ashley terrace edinburgh EH11 1RE (1 page)
15 April 2009	Return made up to 08/03/09; full list of members (4 pages)
15 April 2009	Location of debenture register (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 April 2008	Capitals not rolled up (2 pages)
18 April 2008	Return made up to 08/03/08; full list of members (4 pages)
11 April 2007	Company name changed gartshore associates LTD\certificate issued on 11/04/07 (2 pages)
21 March 2007	New secretary appointed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	Secretary resigned (1 page)
8 March 2007	Incorporation (16 pages)

Wyndups Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland