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WINDYMAINS TIMBER LIMITED

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

This company is commonly known as Windymains Timber Limited. The company was founded 19 years ago and was given the registration number SC285648. The firm's registered office is in HUMBIE. You can find them at Windymains Humbie, East Lothian, Humbie, East Lothian. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:WINDYMAINS TIMBER LIMITED
Company Number:SC285648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Windymains Humbie, East Lothian, Humbie, East Lothian, EH36 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Newgrove Avenue, Dublin 4, Ireland, IRISH

Secretary04 August 2005Active
27 Newgrove Avenue, Dublin 4, Ireland, IRISH

Director04 August 2005Active
Knockmartin, Longford, Ireland, IRISH

Director04 August 2005Active
47 Belgrave Square, Rathmines, Dublin 6, Ireland,

Director04 August 2005Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary02 June 2005Active
Windymains Farm, Humbie, EH36 5PA

Director30 September 2005Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director02 June 2005Active

People with Significant Control

Glennon Bros Uk Holdings Ltd
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:Humbie, Windymains, Humbie, United Kingdom, EH36 5PA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type full.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-07Accounts

Accounts with accounts type full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type full.

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2018-07-09Officers

Termination director company with name termination date.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-01Accounts

Accounts with accounts type full.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type full.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type full.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type full.

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