Kirkcaldy
KY1 3PE
Scotland
Director Name | Mr Stephen Edward Windsor |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 3, Block 11, Muirhead Mitchelston Industrial Kirkcaldy KY1 3PE Scotland |
Registered Address | Gcrr Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Carron Windsor 50.00% Ordinary |
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1 at £1 | Stephen Edward Windsor 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16,577 |
Cash | £14,345 |
Current Liabilities | £96,748 |
Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
16 February 2021 | Final Gazette dissolved following liquidation (1 page) |
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16 November 2020 | Final account prior to dissolution in a winding-up by the court (4 pages) |
25 September 2018 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Gcrr Third Floor 65 Bath Street Glasgow G2 2BX on 25 September 2018 (1 page) |
25 September 2018 | Court order notice of winding up (1 page) |
25 September 2018 | Notice of winding up order (1 page) |
12 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
14 August 2017 | Director's details changed for Mr Stephen Edward Windsor on 14 August 2017 (2 pages) |
14 August 2017 | Director's details changed for Mrs Carron Windsor on 14 August 2017 (2 pages) |
14 August 2017 | Change of details for Mr Stephen Edward Windsor as a person with significant control on 14 August 2017 (2 pages) |
14 August 2017 | Change of details for Mrs Carron Windsor as a person with significant control on 14 August 2017 (2 pages) |
14 August 2017 | Change of details for Mrs Carron Windsor as a person with significant control on 14 August 2017 (2 pages) |
14 August 2017 | Director's details changed for Mrs Carron Windsor on 14 August 2017 (2 pages) |
14 August 2017 | Director's details changed for Mr Stephen Edward Windsor on 14 August 2017 (2 pages) |
14 August 2017 | Change of details for Mr Stephen Edward Windsor as a person with significant control on 14 August 2017 (2 pages) |
2 May 2017 | Director's details changed for Mrs Carron Windsor on 5 April 2016 (2 pages) |
2 May 2017 | Director's details changed for Mrs Carron Windsor on 5 April 2016 (2 pages) |
28 April 2017 | Director's details changed for Mrs Carron Windsor on 5 April 2016 (2 pages) |
28 April 2017 | Director's details changed for Mrs Carron Windsor on 5 April 2016 (2 pages) |
28 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
28 April 2017 | Director's details changed for Mrs Carron Windsor on 5 April 2016 (2 pages) |
28 April 2017 | Director's details changed for Mr Stephen Edward Windsor on 5 April 2016 (2 pages) |
28 April 2017 | Director's details changed for Mrs Carron Windsor on 5 April 2016 (2 pages) |
28 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
28 April 2017 | Director's details changed for Mr Stephen Edward Windsor on 5 April 2016 (2 pages) |
18 April 2017 | Registered office address changed from 8 Mitchell Street Leven Fife KY8 4HJ to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 18 April 2017 (1 page) |
18 April 2017 | Registered office address changed from 8 Mitchell Street Leven Fife KY8 4HJ to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 18 April 2017 (1 page) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
2 September 2016 | Resolutions
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2 September 2016 | Resolutions
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13 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
14 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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11 April 2013 | Incorporation (22 pages) |
11 April 2013 | Incorporation (22 pages) |