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Company Information for

WYNDUPS LTD

22 ASHLEY TERRACE, EDINBURGH, EH11 1RE,
Company Registration Number
SC317982
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wyndups Ltd
WYNDUPS LTD was founded on 2007-03-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Wyndups Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WYNDUPS LTD
 
Legal Registered Office
22 ASHLEY TERRACE
EDINBURGH
EH11 1RE
Other companies in EH11
 
Previous Names
D & A GLASGOW LIMITED23/04/2018
GARTSHORE ENTERPRISES LTD15/08/2014
GARTSHORE ASSOCIATES LTD11/04/2007
Filing Information
Company Number SC317982
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNDUPS LTD
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Company Officers of WYNDUPS LTD

Current Directors
Officer Role Date Appointed
POOJA GUPTA
Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUGALD JAMES GLASGOW
Director 2014-09-01 2017-12-01
PATRICIA ALISON GLASGOW
Director 2014-09-01 2017-12-01
ANDREW STEVENSON
Director 2012-04-01 2014-09-01
NEIL GARTSHORE THOMSON
Company Secretary 2007-03-08 2012-04-01
NEIL GARTSHORE THOMSON
Director 2007-03-08 2012-04-01
MARGARET ROSE THOMSON
Director 2007-03-08 2011-09-01
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-03-08 2007-03-08
INCORPORATE DIRECTORS LIMITED
Nominated Director 2007-03-08 2007-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POOJA GUPTA D & A GLASGOW LTD Director 2018-04-25 CURRENT 2018-04-25 Active

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
2018-04-23RES15CHANGE OF NAME 23/04/2018
2018-04-23CERTNMCOMPANY NAME CHANGED D & A GLASGOW LIMITED CERTIFICATE ISSUED ON 23/04/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03SH0101/12/17 STATEMENT OF CAPITAL GBP 100
2017-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DUGALD GLASGOW
2017-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POOJA GUPTA
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA GLASGOW
2017-12-08PSC07CESSATION OF PATRICIA ALISON GLASGOW AS A PSC
2017-12-08PSC07CESSATION OF DUGALD JAMES GLASGOW AS A PSC
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-08AP01DIRECTOR APPOINTED MRS POOJA GUPTA
2017-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0108/03/16 FULL LIST
2015-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0108/03/15 FULL LIST
2014-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON
2014-09-01AP01DIRECTOR APPOINTED MRS PATRICIA ALISON GLASGOW
2014-09-01AP01DIRECTOR APPOINTED MR DUGALD JAMES GLASGOW
2014-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-15CERTNMCOMPANY NAME CHANGED GARTSHORE ENTERPRISES LTD CERTIFICATE ISSUED ON 15/08/14
2014-08-15RES15CHANGE OF NAME 07/08/2014
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0108/03/14 FULL LIST
2013-12-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-20AR0108/03/13 FULL LIST
2013-03-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-03-20AP01DIRECTOR APPOINTED MR ANDREW STEVENSON
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THOMSON
2013-03-20TM02APPOINTMENT TERMINATED, SECRETARY NEIL THOMSON
2012-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-02AR0108/03/12 FULL LIST
2011-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET THOMSON
2011-04-26AR0108/03/11 FULL LIST
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-26AR0108/03/10 FULL LIST
2010-03-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-26AD02SAIL ADDRESS CREATED
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-15363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-04-15190LOCATION OF DEBENTURE REGISTER
2009-04-15353LOCATION OF REGISTER OF MEMBERS
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 22 ASHLEY TERRACE EDINBURGH EH11 1RE
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-18363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-04-1888(2)CAPITALS NOT ROLLED UP
2007-04-11CERTNMCOMPANY NAME CHANGED GARTSHORE ASSOCIATES LTD CERTIFICATE ISSUED ON 11/04/07
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288bSECRETARY RESIGNED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-21288bDIRECTOR RESIGNED
2007-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WYNDUPS LTD 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 WYNDUPS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WYNDUPS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 WYNDUPS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WYNDUPS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WYNDUPS LTD
Trademarks
We have not found any records of WYNDUPS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNDUPS LTD. 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.

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:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WYNDUPS LTD 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 WYNDUPS LTD 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 WYNDUPS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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