WINDBORNE LIMITED

Company number SC291836 · Monitor this company

Active

72 filings

Date	Filing
13 Aug 2026	Accounts for a dormant company made up to 2025-12-25 · 8 pages	View document
20 Oct 2025	Confirmation statement made on 2025-10-18 with updates · 4 pages	View document
25 Jun 2025	Accounts for a dormant company made up to 2024-12-25 · 8 pages	View document
28 Oct 2024	Confirmation statement made on 2024-10-18 with updates · 4 pages	View document
11 Jun 2024	Accounts for a dormant company made up to 2023-12-25 · 8 pages	View document
19 Oct 2023	Confirmation statement made on 2023-10-18 with updates · 4 pages	View document
13 Jun 2023	Accounts for a dormant company made up to 2022-12-25 · 8 pages	View document
24 Oct 2022	Confirmation statement made on 2022-10-18 with updates · 4 pages	View document
2 Mar 2022	Termination of appointment of Stephen Dennis Trotter as a director on 2022-03-01 · 1 page	View document
2 Mar 2022	Appointment of Mr Robert Philip Brown as a director on 2022-03-01 · 2 pages	View document
18 Oct 2021	Confirmation statement made on 2021-10-18 with updates · 4 pages	View document
4 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18	View document
10 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EMERY / 08/04/2019	View document
10 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA ROSEMARY MINDELL / 08/04/2019	View document
4 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EMERY / 22/12/2018	View document
22 Oct 2018	CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES	View document
22 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17	View document
20 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLS	View document
12 Mar 2018	DIRECTOR APPOINTED MR STEPHEN DENNIS TROTTER	View document
23 Oct 2017	CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES	View document
17 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16	View document
7 Apr 2017	DIRECTOR APPOINTED MR RICHARD JAMES WALLS	View document
7 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR EDWARD LEEMING	View document
27 Oct 2016	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES	View document
15 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15	View document
1 Feb 2016	DIRECTOR APPOINTED MRS BELINDA ROSEMARY MINDELL	View document
1 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER	View document
1 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JEREMY SAINSBURY	View document
30 Oct 2015	Annual return made up to 18 October 2015 with full list of shareholders	View document
31 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14	View document
29 Oct 2014	Annual return made up to 18 October 2014 with full list of shareholders	View document
11 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13	View document
2 Dec 2013	Annual return made up to 18 October 2013 with full list of shareholders	View document
2 Oct 2013	SECRETARY APPOINTED MR RICHARD MATTHEWS NASH	View document
19 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12	View document
9 Sep 2013	APPOINTMENT TERMINATED, SECRETARY WILLIAM MACMILLAN	View document
22 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH	View document
22 Apr 2013	DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY	View document
22 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BARTON SAINSBURY / 01/08/2012	View document
22 Oct 2012	Annual return made up to 18 October 2012 with full list of shareholders	View document
5 Oct 2012	ADOPT ARTICLES 14/09/2012	View document
21 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11	View document
6 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR STUART HALL	View document
28 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN LEEMING / 01/08/2011	View document
28 Oct 2011	Annual return made up to 18 October 2011 with full list of shareholders	View document
26 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011	View document
19 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10	View document
1 Apr 2011	APPOINTMENT TERMINATED, SECRETARY KIRSTY EMMERSON	View document
20 Oct 2010	Annual return made up to 18 October 2010 with full list of shareholders	View document
8 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09	View document
11 May 2010	SECRETARY APPOINTED WILLIAM MACMILLAN	View document
29 Apr 2010	DIRECTOR APPOINTED PAULINE MARY WALSH	View document
29 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE	View document
21 Oct 2009	Annual return made up to 18 October 2009 with full list of shareholders	View document
21 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08	View document
19 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE / 17/06/2009	View document
10 Nov 2008	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS	View document
8 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07	View document
7 Nov 2007	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS	View document
18 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06	View document
10 Jul 2007	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 25/12/06	View document
31 Jan 2007	SECRETARY RESIGNED	View document
31 Jan 2007	NEW DIRECTOR APPOINTED	View document
31 Jan 2007	REGISTERED OFFICE CHANGED ON 31/01/07 FROM: C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ	View document
31 Jan 2007	NEW DIRECTOR APPOINTED	View document
31 Jan 2007	NEW DIRECTOR APPOINTED	View document
31 Jan 2007	NEW SECRETARY APPOINTED	View document
10 Jan 2007	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS	View document
31 Jan 2006	NEW DIRECTOR APPOINTED	View document
31 Jan 2006	DIRECTOR RESIGNED	View document
31 Jan 2006	NEW DIRECTOR APPOINTED	View document
18 Oct 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document