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Simon Winstanley Associates Limited, DG1 1JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIMON WINSTANLEY ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simon Winstanley Associates Limited. The company was founded 15 years ago and was given the registration number SC355340. The firm's registered office is in DUMFRIES. You can find them at 51 Rae Street, , Dumfries, Dumfriesshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIMON WINSTANLEY ASSOCIATES LIMITED
Company Number:SC355340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190, King Street, Castle Douglas, Scotland, DG7 1DB

Director24 June 2022Active
2/2 706, Pollokshaws Road, Glasgow, United Kingdom, G41 2AD

Director13 November 2023Active
The Houl, Dalry, Castle Douglas, Scotland, DG7 3UB

Secretary19 February 2009Active
12, York Place, Leeds, England, LS1 2DS

Director19 February 2009Active
The Houl, Dalry, Castle Douglas, Uk, DG7 3UB

Director19 February 2009Active

People with Significant Control

Miss Tessa Frances Winstanley
Notified on:24 March 2024
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:Scotland
Address:706, Pollokshaws Road, Glasgow, Scotland, G41 2AD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Simon Scott Winstanley
Notified on:21 March 2021
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:Scotland
Address:190, King Street, Castle Douglas, Scotland, DG7 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Scott Winstanley
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:51, Rae Street, Dumfries, DG1 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Confirmation statement

Confirmation statement with updates.

Download
2024-03-24Persons with significant control

Cessation of a person with significant control.

Download
2024-03-24Persons with significant control

Notification of a person with significant control.

Download
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-11-13Officers

Appoint person director company with name date.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Address

Change registered office address company with date old address new address.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-07-15Persons with significant control

Notification of a person with significant control.

Download
2022-07-15Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-28Persons with significant control

Cessation of a person with significant control.

Download
2022-06-28Officers

Appoint person director company with name date.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

Download
2020-11-06Accounts

Accounts with accounts type micro entity.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type micro entity.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Accounts

Accounts with accounts type micro entity.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type micro entity.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type total exemption small.

Download
2016-04-19Officers

Termination secretary company with name termination date.

Download

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