WINDMILLS TRADING LIMITED
DissolvedCompany no. SC351507 · Private limited company · Incorporated 19 Nov 2008
Dissolved on 23 Jan 2015
Company no. SC351507 · Private limited company · Incorporated 19 Nov 2008
Original documents filed with Companies House · 32 filings
23 Jan 2015
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
17 Sep 2014
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
7 Jul 2014
Accounts
Total exemption small company accounts made up to 30 Nov 2013
Filed on paper · 5 pages
13 Dec 2013
Annual return
Annual return made up to 19 Nov 2013 with full list of shareholders
PDF · 4 pages
29 Apr 2013
Accounts
Total exemption small company accounts made up to 30 Nov 2012
Filed on paper · 5 pages
13 Dec 2012
Annual return
Annual return made up to 19 Nov 2012 with full list of shareholders
PDF · 4 pages
13 Dec 2012
Officers
Secretary's details changed for Mrs Lois May Flarry on 14 Aug 2012
PDF · 1 page
13 Dec 2012
Officers
Director's details changed for Mrs Mary Taggart Cartwright on 14 Aug 2012
PDF · 2 pages
22 Oct 2011
Officers
Termination of appointment of Ann Marie Macfarlane as a director on 20 Oct 2011
PDF · 1 page
6 Jun 2011
Accounts
Total exemption small company accounts made up to 30 Nov 2010
Filed on paper · 5 pages
22 Nov 2010
Annual return
Annual return made up to 19 Nov 2010 with full list of shareholders
PDF · 5 pages
22 Nov 2010
Officers
Director's details changed for Ann Marie Macfarlane on 22 Nov 2010
PDF · 2 pages
22 Nov 2010
Officers
Secretary's details changed for Jordan Company Secretaries Limited on 22 Nov 2010
PDF · 2 pages
Showing 1–25 of 32 filings. Documents open on Companies House in a new tab.
3 Sep 2012
Officers
Appointment of Mrs Catriona Adamson as a director on 7 Nov 2011
PDF · 2 pages
14 Aug 2012
Address
Registered office address changed from C/O Windmills Cafe 25 Leven Street Motherwell Lanarkshire ML1 2SY Scotland on 14 Aug 2012
PDF · 1 page
27 Jul 2012
Accounts
Total exemption small company accounts made up to 30 Nov 2011
Filed on paper · 5 pages
1 Feb 2012
Annual return
Annual return made up to 19 Nov 2011 with full list of shareholders
PDF · 3 pages
1 Feb 2012
Officers
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 Jan 2012
PDF · 1 page
12 Jan 2012
Address
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 12 Jan 2012
PDF · 1 page
12 Jan 2012
Officers
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 Jan 2012
PDF · 1 page
12 Jan 2012
Officers
Appointment of Mrs Mary Taggart Cartwright as a director on 11 Jan 2012
PDF · 2 pages
12 Jan 2012
Officers
Appointment of Mrs Lois May Flarry as a secretary on 11 Jan 2012
PDF · 2 pages
11 Jan 2012
Officers
Termination of appointment of Lynne Fiona Elizabeth Stewart as a director on 20 Oct 2011
PDF · 1 page
11 Jan 2012
Officers
Termination of appointment of Sally Elizabeth Steel as a director on 20 Oct 2011
PDF · 1 page