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Company Information for

WYNDHEAD ESTATES LIMITED

151 ST VINCENT STREET, GLASGOW, G2 5NJ,
Company Registration Number
SC304910
Private Limited Company
Active

Company Overview

About Wyndhead Estates Ltd
WYNDHEAD ESTATES LIMITED was founded on 2006-07-04 and has its registered office in . The organisation's status is listed as "Active". Wyndhead Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WYNDHEAD ESTATES LIMITED
 
Legal Registered Office
151 ST VINCENT STREET
GLASGOW
G2 5NJ
Other companies in G2
 
Previous Names
MM&S (5130) LIMITED04/12/2006
Filing Information
Company Number SC304910
Company ID Number SC304910
Date formed 2006-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 05:44:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNDHEAD ESTATES LIMITED
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Company Officers of WYNDHEAD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SEÁN GERARD MCCANN
 Company Secretary 2015-03-02
JOHN PATRICK LAGAN
 Director 2013-10-21
SEAN GERARD MCCANN
 Director 2012-03-01
CONOR JOHN MULLIGAN
 Director 2006-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
DECLAN VINCENT CANAVAN
 Company Secretary 2009-06-30 2015-03-02
DECLAN VINCENT CANAVAN
 Director 2010-08-30 2015-03-02
JOHN PATRICK KEVIN LAGAN
 Director 2010-12-21 2012-03-01
DONALD FRASER MCCREADIE
 Director 2006-08-15 2010-04-09
CHARLES GERARD JENKINS
 Company Secretary 2006-08-15 2009-06-30
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2006-07-04 2006-08-15
VINDEX LIMITED
 Nominated Director 2006-07-04 2006-08-15
VINDEX SERVICES LIMITED
 Nominated Director 2006-07-04 2006-08-15

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SEAN GERARD MCCANN LANGTREE LIMITED Director 2014-09-15 CURRENT 2003-11-19 Active
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SEAN GERARD MCCANN L.P.I (NAIRN) LTD Director 2014-06-11 CURRENT 2014-06-11 Active
SEAN GERARD MCCANN L.P.I (DENABY) LTD Director 2014-06-11 CURRENT 2014-06-11 Active
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SEAN GERARD MCCANN LAGAN HOMES (COVENTRY) LIMITED Director 2012-04-01 CURRENT 2008-03-11 Active
SEAN GERARD MCCANN NI SUMMER ROW (DUTCH CO) LIMITED Director 2012-03-01 CURRENT 2007-06-27 Dissolved 2013-10-04
SEAN GERARD MCCANN MAKDEE DEVELOPMENTS LIMITED Director 2012-03-01 CURRENT 1999-03-12 Dissolved 2014-08-01
SEAN GERARD MCCANN NI SUMMER ROW (DIRECTOR) LIMITED Director 2012-03-01 CURRENT 2010-04-28 Dissolved 2013-10-04
SEAN GERARD MCCANN BAY DEVELOPMENTS LIMITED Director 2012-03-01 CURRENT 1998-10-09 Dissolved 2015-04-03
SEAN GERARD MCCANN MONEYCARRAGH LIMITED Director 2012-03-01 CURRENT 2001-12-06 Dissolved 2016-10-25
SEAN GERARD MCCANN SPRUCE ENTERPRISES LIMITED Director 2012-03-01 CURRENT 2002-12-02 Dissolved 2017-09-12
SEAN GERARD MCCANN RUSKIN DEVELOPMENTS LIMITED Director 2012-03-01 CURRENT 2003-06-16 Active
SEAN GERARD MCCANN JERLAG DEVELOPMENTS LIMITED Director 2012-03-01 CURRENT 2004-07-22 Active - Proposal to Strike off
SEAN GERARD MCCANN L&B (NO 86) LIMITED Director 2012-03-01 CURRENT 2005-01-15 Active - Proposal to Strike off
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SEAN GERARD MCCANN SARCON (NO.225) LIMITED Director 2012-03-01 CURRENT 2006-10-03 Active - Proposal to Strike off
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SEAN GERARD MCCANN EASSDA (LINDARA) LIMITED Director 2011-10-27 CURRENT 2010-06-16 Active
SEAN GERARD MCCANN EASSDA (BUSH ROAD ANTRIM) LIMITED Director 2011-10-27 CURRENT 2010-06-16 Active
SEAN GERARD MCCANN EASSDA (BUSHFORDE ROAD) LIMITED Director 2011-10-27 CURRENT 2010-06-16 Active
SEAN GERARD MCCANN COLLINBRIDGE FINANCE LTD Director 2011-09-27 CURRENT 2011-09-27 Active
SEAN GERARD MCCANN ASPEN DEVELOPMENTS LIMITED Director 2011-09-19 CURRENT 2003-08-20 Active
SEAN GERARD MCCANN RED ROW PROPERTY MANAGEMENT LTD Director 2011-09-19 CURRENT 2010-12-16 Active
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SEAN GERARD MCCANN LAGAN HOMES (NORTHFIELD) LIMITED Director 2011-01-31 CURRENT 2007-02-01 Active
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SEAN GERARD MCCANN LAGAN HOMES ANTRIM LIMITED Director 2011-01-12 CURRENT 2010-06-04 Active
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SEAN GERARD MCCANN LAGAN INVESTMENTS HOLDINGS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
SEAN GERARD MCCANN LAGAN HOMES (BLACKWOOD) LIMITED Director 2010-10-01 CURRENT 2010-08-09 Active
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SEAN GERARD MCCANN LAGAN GROUP (MGT) LIMITED Director 2010-10-01 CURRENT 2010-08-10 Active
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SEAN GERARD MCCANN NMC INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
SEAN GERARD MCCANN JMC INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
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SEAN GERARD MCCANN P.G.L INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
SEAN GERARD MCCANN L.P.I (PROPERTIES) LTD Director 2010-10-01 CURRENT 2010-08-09 Active
SEAN GERARD MCCANN J.P.L INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
SEAN GERARD MCCANN LAGAN (ALSAGER) LIMITED Director 2010-09-01 CURRENT 2006-12-11 Active - Proposal to Strike off
SEAN GERARD MCCANN LAGAN DEVELOPMENTS LIMITED Director 2010-09-01 CURRENT 1998-08-03 Active - Proposal to Strike off
SEAN GERARD MCCANN LAGAN HOMES (G.B.) LTD. Director 2010-08-25 CURRENT 2010-08-25 Active
SEAN GERARD MCCANN MEALOUGH PROPERTIES NO.2 LIMITED Director 2009-09-11 CURRENT 2009-09-07 Active
SEAN GERARD MCCANN LAGAN HOMES (MILLMOUNT) LIMITED Director 2009-05-22 CURRENT 2009-05-18 Active
SEAN GERARD MCCANN LAGAN HOMES LIMITED Director 2004-04-01 CURRENT 1983-06-30 Active
SEAN GERARD MCCANN LAGAN DEVELOPMENTS (HOLDINGS) LIMITED Director 2004-04-01 CURRENT 2004-02-18 Active
SEAN GERARD MCCANN LAGAN CEMENT GROUP LIMITED Director 2002-04-18 CURRENT 1983-03-16 Active
CONOR JOHN MULLIGAN MILL VALLEY (NO.2) LTD Director 2014-08-21 CURRENT 2014-08-21 Active
CONOR JOHN MULLIGAN LAGAN HOMES (BLACKWOOD) LIMITED Director 2014-06-06 CURRENT 2010-08-09 Active
CONOR JOHN MULLIGAN LAGAN HOMES (ARDNAVALLEY) LTD Director 2014-03-20 CURRENT 2014-01-16 Active
CONOR JOHN MULLIGAN LAGAN HOMES (N.I.) LTD Director 2014-03-20 CURRENT 2013-09-12 Active
CONOR JOHN MULLIGAN LAGAN HOMES NEWTOWNARDS LIMITED Director 2014-03-20 CURRENT 2013-10-03 Active
CONOR JOHN MULLIGAN LAGAN HOMES (CARRYDUFF) LIMITED Director 2014-03-20 CURRENT 2013-07-08 Active
CONOR JOHN MULLIGAN BUSH DEMESNE ANTRIM MANAGEMENT COMPANY LTD Director 2014-03-11 CURRENT 2014-03-11 Active
CONOR JOHN MULLIGAN MILLMOUNT MANAGEMENT COMPANY (NI) LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
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CONOR JOHN MULLIGAN RUSKIN & MCKEATING DEVELOPMENTS LIMITED Director 2013-11-25 CURRENT 2004-04-27 Dissolved 2016-04-29
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CONOR JOHN MULLIGAN EASSDA (LINDARA) LIMITED Director 2011-01-21 CURRENT 2010-06-16 Active
CONOR JOHN MULLIGAN EASSDA (BUSH ROAD ANTRIM) LIMITED Director 2011-01-21 CURRENT 2010-06-16 Active
CONOR JOHN MULLIGAN EASSDA (BUSHFORDE ROAD) LIMITED Director 2011-01-21 CURRENT 2010-06-16 Active
CONOR JOHN MULLIGAN LAGAN HOMES ANTRIM LIMITED Director 2011-01-12 CURRENT 2010-06-04 Active
CONOR JOHN MULLIGAN RED ROW PROPERTY MANAGEMENT LTD Director 2010-12-16 CURRENT 2010-12-16 Active
CONOR JOHN MULLIGAN MAGHERALAVE MEADOWS CO LTD Director 2010-08-06 CURRENT 2010-08-06 Active
CONOR JOHN MULLIGAN MEALOUGH PROPERTIES NO.1 LIMITED Director 2009-09-24 CURRENT 2009-09-07 Active
CONOR JOHN MULLIGAN MEALOUGH PROPERTIES NO.2 LIMITED Director 2009-09-11 CURRENT 2009-09-07 Active
CONOR JOHN MULLIGAN LAGAN HOMES (MILLMOUNT) LIMITED Director 2009-05-22 CURRENT 2009-05-18 Active
CONOR JOHN MULLIGAN THAXTON APARTMENT MANAGEMENT COMPANY NO.2 LIMITED Director 2008-07-04 CURRENT 2008-07-04 Active
CONOR JOHN MULLIGAN THAXTON MANAGEMENT COMPANY LIMITED Director 2008-01-10 CURRENT 2008-01-10 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED MRS LINDA MCKILLEN
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-09AP01DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN
2020-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-09AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-09-02AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2015-08-18AUDAUDITOR'S RESIGNATION
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-16AR0104/07/15 ANNUAL RETURN FULL LIST
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN
2015-03-05AP03Appointment of Mr Seán Gerard Mccann as company secretary on 2015-03-02
2015-03-05TM02Termination of appointment of Declan Vincent Canavan on 2015-03-02
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-31AR0104/07/14 ANNUAL RETURN FULL LIST
2013-10-22AP01DIRECTOR APPOINTED MR JOHN PATRICK LAGAN
2013-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-31AR0104/07/13 ANNUAL RETURN FULL LIST
2012-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-23AR0104/07/12 ANNUAL RETURN FULL LIST
2012-03-15AP01DIRECTOR APPOINTED MR SEAN GERARD MCCANN
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN
2012-03-12MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-14AR0104/07/11 FULL LIST
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 04/07/2011
2011-01-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-21AP01DIRECTOR APPOINTED MR JOHN PATRICK KEVIN LAGAN
2010-11-18AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-08-31AP01DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN
2010-07-14AR0104/07/10 FULL LIST
2010-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCCREADIE
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 16/10/2009
2009-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR MULLIGAN / 16/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR MULLIGAN / 16/10/2009
2009-07-29288aSECRETARY APPOINTED MR DECLAN VINCENT CANAVAN
2009-07-21363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-21288bAPPOINTMENT TERMINATED SECRETARY CHARLES JENKINS
2009-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-07-25363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-09-05363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-01-08410(Scot)PARTIC OF MORT/CHARGE *****
2006-12-04CERTNMCOMPANY NAME CHANGED MM&S (5130) LIMITED CERTIFICATE ISSUED ON 04/12/06
2006-11-23225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-11-23288aNEW SECRETARY APPOINTED
2006-11-23288bSECRETARY RESIGNED
2006-11-23288bDIRECTOR RESIGNED
2006-11-23288bDIRECTOR RESIGNED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-2388(2)RAD 15/08/06--------- £ SI 8@1=8 £ IC 2/10
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WYNDHEAD ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYNDHEAD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-01-10 Satisfied EDWARD IAN CONNOLLY MAITLAND-CAREW
STANDARD SECURITY 2007-01-08 Outstanding EDWARD MAITLAND-CAREW
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYNDHEAD ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of WYNDHEAD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNDHEAD ESTATES LIMITED
Trademarks
We have not found any records of WYNDHEAD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNDHEAD ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WYNDHEAD ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYNDHEAD ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYNDHEAD ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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