Company Information for WYNDUPS LTD
22 ASHLEY TERRACE, EDINBURGH, EH11 1RE,
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Company Registration Number
SC317982
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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WYNDUPS LTD | ||||||
Legal Registered Office | ||||||
22 ASHLEY TERRACE EDINBURGH EH11 1RE Other companies in EH11 | ||||||
Previous Names | ||||||
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Company Number | SC317982 | |
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Company ID Number | SC317982 | |
Date formed | 2007-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 06:40:08 |
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Officer | Role | Date Appointed |
---|---|---|
POOJA GUPTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUGALD JAMES GLASGOW |
Director | ||
PATRICIA ALISON GLASGOW |
Director | ||
ANDREW STEVENSON |
Director | ||
NEIL GARTSHORE THOMSON |
Company Secretary | ||
NEIL GARTSHORE THOMSON |
Director | ||
MARGARET ROSE THOMSON |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D & A GLASGOW LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active |
Date | Document Type | Document Description |
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RES15 | CHANGE OF NAME 23/04/2018 | |
CERTNM | COMPANY NAME CHANGED D & A GLASGOW LIMITED CERTIFICATE ISSUED ON 23/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUGALD GLASGOW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POOJA GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GLASGOW | |
PSC07 | CESSATION OF PATRICIA ALISON GLASGOW AS A PSC | |
PSC07 | CESSATION OF DUGALD JAMES GLASGOW AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS POOJA GUPTA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ALISON GLASGOW | |
AP01 | DIRECTOR APPOINTED MR DUGALD JAMES GLASGOW | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GARTSHORE ENTERPRISES LTD CERTIFICATE ISSUED ON 15/08/14 | |
RES15 | CHANGE OF NAME 07/08/2014 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 08/03/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL THOMSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 08/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET THOMSON | |
AR01 | 08/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 08/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 22 ASHLEY TERRACE EDINBURGH EH11 1RE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
CERTNM | COMPANY NAME CHANGED GARTSHORE ASSOCIATES LTD CERTIFICATE ISSUED ON 11/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 WYNDUPS LTD
Cash Bank In Hand | 2012-04-01 | £ 2 |
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Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WYNDUPS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |