UKBizDB.co.uk

WINDEX LIMITED

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

This company is commonly known as Windex Limited. The company was founded 23 years ago and was given the registration number SC210745. The firm's registered office is in GLASGOW. You can find them at 10 Newton Terrace, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WINDEX LIMITED
Company Number:SC210745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Newton Terrace, Glasgow, G3 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Craigmillar Avenue, Milngavie, Glasgow, G62 8AX

Secretary08 September 2000Active
10, Newton Terrace, Glasgow, Scotland, G3 7PJ

Director08 June 2012Active
33 Craigmillar Avenue, Milngavie, Glasgow, G62 8AX

Director08 September 2000Active
10, Newton Terrace, Glasgow, Scotland, G3 7PJ

Director08 June 2012Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 September 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 September 2000Active

People with Significant Control

Mr James Oliver
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:10, Newton Terrace, Glasgow, G3 7PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-15Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-10Confirmation statement

Confirmation statement with no updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-09-18Confirmation statement

Confirmation statement with updates.

Download
2015-09-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-31Accounts

Accounts with accounts type total exemption small.

Download
2015-06-09Capital

Capital allotment shares.

Download
2015-06-09Capital

Capital name of class of shares.

Download
2015-06-09Resolution

Resolution.

Download
2015-06-04Address

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

Download
2014-12-18Accounts

Accounts with accounts type total exemption small.

Download
2014-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.