WINDMILLS LANARKSHIRE
Active - Accounts Filed
General Information
NAME
WINDMILLS LANARKSHIRE
COMPANY NUMBER
SC329065
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
10/08/2007
(17 years and 4 months old)
WEBSITE
www.windmillscafe.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANARKSHIRE
ML1 1XA
Telephone: 01698767373
TPS: No
24 Great King Street
Edinburgh
Midlothian
EH3 6QN
Oakfield House
376-378 Brandon Street
Motherwell
Lanarkshire
ML1 1XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Aaron Alexander Hanson Kane (931532874) has left the board |
| 25/08/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINDMILLS LANARKSHIRE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDMILLS LANARKSHIRE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDMILLS LANARKSHIRE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2020 - Present (4 years and 4 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/08/2007 - 20/10/2011 (4 years and 2 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
10/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 280 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Aaron Alexander Hanson Kane (931532874) has left the board |
| 25/08/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 31/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Board Member Aaron Alexander Hanson Kane (931532874) Appointed |
| 01/11/2023 | Alison Tumilty Brady (927584796) has left the board |
| 01/11/2023 | Mary Taggart Cartwright (916584626) has left the board |
| 01/11/2023 | New Board Member Bethany Jane Plevri-Papaioannou (931531456) Appointed |
| 01/11/2023 | John Wood Sloss (927584782) has left the board |
| 01/11/2023 | Catriona Adamson (917178646) has left the board |
| 02/11/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 29/10/2020 | New Board Member John Wood Sloss (927584782) Appointed |
| 29/10/2020 | New Board Member David Imlach Ainsworth (917832549) Appointed |
| 29/10/2020 | New Board Member Alison Tumilty Brady (927584796) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 07/12/2018 | George Andrew (919086777) has left the board |
| 07/12/2018 | George Andrew (917217884) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 10/03/2016 | Elizabeth Muir (917178676) has left the board |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 15/09/2014 | New Company Secretary George Andrew (919086777) Appointed |
| 15/09/2014 | Lois May Flarry (916584586) has left the board |
| 15/09/2014 | Lois May Flarry (917178754) has left the board |
| 14/09/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 12/09/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
| 20/09/2012 | New Board Member George Andrew Appointed |
| 05/09/2012 | New Board Member Elizabeth Muir Appointed |
| 05/09/2012 | New Board Member Lois May Flarry Appointed |
| 05/09/2012 | New Board Member Catriona Adamson Appointed |
| 05/09/2012 | Change in Reg. Office |
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