| Company Name | Winmarc International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC441196 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2013(11 years, 3 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Mr Angus Millar Watson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1b Dorward Place Montrose Angus DD10 8RU Scotland |
Contact
| Website | castlegreetings.com |
|---|
Location
| Registered Address | 1b Dorward Place Montrose Angus DD10 8RU Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sally Pena 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,901 |
| Cash | £50,608 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2020 | Application to strike the company off the register (3 pages) |
| 26 November 2019 | Current accounting period shortened from 31 January 2020 to 30 November 2019 (1 page) |
| 17 August 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 3 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 February 2015 | Director's details changed for Angus Millar Watson on 29 August 2014 (2 pages) |
| 23 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Director's details changed for Angus Millar Watson on 29 August 2014 (2 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 September 2014 | Registered office address changed from 84 Baltic Street Montrose DD10 8ET to 1B Dorward Place Montrose Angus DD10 8RU on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from 84 Baltic Street Montrose DD10 8ET to 1B Dorward Place Montrose Angus DD10 8RU on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from 84 Baltic Street Montrose DD10 8ET to 1B Dorward Place Montrose Angus DD10 8RU on 4 September 2014 (1 page) |
| 4 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 25 January 2013 | Incorporation (21 pages) |
| 25 January 2013 | Incorporation (21 pages) |