| Company Name | Windhill Garage Limited |
|---|---|
| Director | John Donald Mackenzie |
| Company Status | Active |
| Company Number | SC454411 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2013(10 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John Donald Mackenzie |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Tomich Windhill Beauly IV4 7AS Scotland |
| Director Name | Mr Brian Ewen |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cala Sona Wester Balblair Beauly IV4 7BQ Scotland |
Location
| Registered Address | Forbes House 36 Huntly Street Inverness IV3 5PR Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Brian Ewen 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr John Donald Mackenzie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,282 |
| Cash | £2,415 |
| Current Liabilities | £6,652 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months, 1 week from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 12 July 2023 with updates (4 pages) |
|---|---|
| 1 June 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 2 September 2022 | Confirmation statement made on 12 July 2022 with updates (4 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 10 August 2021 | Confirmation statement made on 12 July 2021 with updates (4 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 28 August 2020 | Confirmation statement made on 12 July 2020 with updates (4 pages) |
| 22 July 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 27 August 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 1 August 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 4 September 2017 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 4 September 2017 (1 page) |
| 4 September 2017 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 4 September 2017 (1 page) |
| 4 September 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 14 September 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 22 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 24 August 2015 | Termination of appointment of Brian Ewen as a director on 14 August 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Brian Ewen as a director on 14 August 2015 (1 page) |
| 14 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 29 July 2014 | Director's details changed for Mr Brian Ewen on 29 July 2014 (2 pages) |
| 29 July 2014 | Director's details changed for Mr Brian Ewen on 29 July 2014 (2 pages) |
| 12 July 2013 | Incorporation Statement of capital on 2013-07-12
|
| 12 July 2013 | Incorporation Statement of capital on 2013-07-12
|