| Company Name | Winston Buildings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC355688 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2009(15 years, 2 months ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | CJ Consulting Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 January 2012(2 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 17 May 2022) |
| Correspondence Address | Level Nine 111 West George Street Glasgow G2 1QX Scotland |
| Director Name | Mrs Linda Margaret Fleming |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Holmwood Park Crossford Lanarkshire ML8 5SZ Scotland |
| Director Name | Mr Colin James Carrick |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 - 129 Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland |
| Director Name | Mr Douglas Wilson Cullen |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 July 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Balwearie Mill Balwearie Kirkcaldy Fife KY2 5UL Scotland |
Contact
| Website | www.jdbuilding.com |
|---|
Location
| Registered Address | Level Nine 111 West George Street Glasgow G2 1QX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Caroline Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Dwc (Scotland) LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £302,875 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 14 December 2009 | Delivered on: 24 December 2009 Persons entitled: Kier Homes Caledonia Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The gatehouse winston barracks hyndford road near lanark lan 198523. Outstanding |
|---|
Filing History
| 17 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 1 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2022 | Application to strike the company off the register (1 page) |
| 29 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 27 February 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 27 February 2021 | Unaudited abridged accounts made up to 28 February 2020 (7 pages) |
| 11 March 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 30 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
| 31 July 2019 | Termination of appointment of Douglas Wilson Cullen as a director on 30 July 2019 (1 page) |
| 17 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 27 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
| 27 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 9 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 7 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 14 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 14 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 11 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 3 April 2012 | Registered office address changed from 125 - 129 Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland on 3 April 2012 (1 page) |
| 3 April 2012 | Appointment of Cj Consulting Ltd as a director (2 pages) |
| 3 April 2012 | Appointment of Cj Consulting Ltd as a director (2 pages) |
| 3 April 2012 | Registered office address changed from 125 - 129 Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 125 - 129 Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland on 3 April 2012 (1 page) |
| 2 April 2012 | Termination of appointment of Colin Carrick as a director (1 page) |
| 2 April 2012 | Termination of appointment of Colin Carrick as a director (1 page) |
| 21 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 November 2010 | Appointment of Mr Colin James Carrick as a director (2 pages) |
| 26 November 2010 | Appointment of Mr Colin James Carrick as a director (2 pages) |
| 12 November 2010 | Appointment of Mr Douglas Wilson Cullen as a director (2 pages) |
| 12 November 2010 | Termination of appointment of Linda Fleming as a director (1 page) |
| 12 November 2010 | Termination of appointment of Linda Fleming as a director (1 page) |
| 12 November 2010 | Appointment of Mr Douglas Wilson Cullen as a director (2 pages) |
| 11 November 2010 | Registered office address changed from 25 Holmwood Park Crossford Lanarkshire ML8 5SZ Scotland on 11 November 2010 (1 page) |
| 11 November 2010 | Registered office address changed from 25 Holmwood Park Crossford Lanarkshire ML8 5SZ Scotland on 11 November 2010 (1 page) |
| 26 March 2010 | Director's details changed for Mrs Linda Margaret Fleming on 8 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mrs Linda Margaret Fleming on 8 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mrs Linda Margaret Fleming on 8 March 2010 (2 pages) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 July 2009 | Resolutions
|
| 10 July 2009 | Ad 22/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 10 July 2009 | Ad 22/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 10 July 2009 | Resolutions
|
| 26 February 2009 | Incorporation (17 pages) |
| 26 February 2009 | Incorporation (17 pages) |