WINDYGATES ENGINEERING LIMITED

Company Documents

DateDescription
28/08/1528 August 2015 Annual return made up to 28 August 2015 with full list of shareholders

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28/11/1428 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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24/09/1424 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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28/08/1328 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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24/10/1224 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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09/12/119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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01/09/111 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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30/08/1030 August 2010 Annual return made up to 28 August 2010 with full list of shareholders

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OVENSTONE / 26/08/2010

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OVENSTONE / 31/07/2009

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28/08/0928 August 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 31/08/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 31/08/07 TOTAL EXEMPTION FULL

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12/09/0712 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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06/09/066 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM:
19 RUTLAND SQUARE
EDINBURGH
EH1 2BB

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28/09/0528 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 DIRECTOR'S PARTICULARS CHANGED

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28/09/0528 September 2005 DIRECTOR'S PARTICULARS CHANGED

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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14/06/0514 June 2005 NEW SECRETARY APPOINTED

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14/06/0514 June 2005 SECRETARY RESIGNED

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03/11/043 November 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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03/09/033 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 DIRECTOR RESIGNED

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28/06/0328 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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09/05/039 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM:
29A STAFFORD STREET
EDINBURGH
MIDLOTHIAN
EH3 7BJ

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30/10/0230 October 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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12/11/0112 November 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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26/10/0026 October 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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13/10/9913 October 1999 RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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07/09/987 September 1998 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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06/11/976 November 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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30/09/9730 September 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS

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21/10/9621 October 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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12/08/9612 August 1996 RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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14/09/9514 September 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS

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25/08/9425 August 1994 SECRETARY RESIGNED

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17/08/9417 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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11/08/9411 August 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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