| Company Name | Windyheads Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC450028 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2013(10 years, 11 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Graeme Thomas Ferguson |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Wardie Steps Edinburgh EH5 1ES Scotland |
| Director Name | Mr Peter Alexander Ferguson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Wardie Steps Edinburgh EH5 1ES Scotland |
Contact
| Website | www.theelementfactors.com |
|---|
Location
| Registered Address | 1a Wardie Steps Edinburgh EH5 1ES Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 26 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 30 October 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 30 October 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 27 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 July 2014 | Registered office address changed from C/O Graeme Ferguson Windyheads Farm New Pitsligo Fraserburgh Aberdeenshire AB43 6PU United Kingdom to 1a Wardie Steps Edinburgh EH5 1ES on 16 July 2014 (1 page) |
| 16 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Registered office address changed from C/O Graeme Ferguson Windyheads Farm New Pitsligo Fraserburgh Aberdeenshire AB43 6PU United Kingdom to 1a Wardie Steps Edinburgh EH5 1ES on 16 July 2014 (1 page) |
| 16 July 2014 | Director's details changed for Mr Graeme Thomas Ferguson on 16 July 2014 (2 pages) |
| 16 July 2014 | Director's details changed for Mr Graeme Thomas Ferguson on 16 July 2014 (2 pages) |
| 16 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 15 May 2013 | Incorporation
|
| 15 May 2013 | Incorporation
|