WYNDFORTH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH17 8JQ
Company number SC240308
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 40 GILMERTON DYKES PLACE, EDINBURGH, MIDLOTHIAN, EH17 8JQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WYNDFORTH LIMITED are www.wyndforth.co.uk, and www.wyndforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Edinburgh Rail Station is 3.6 miles; to Haymarket Rail Station is 3.9 miles; to Slateford Rail Station is 4 miles; to Wester Hailes Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyndforth Limited is a Private Limited Company. The company registration number is SC240308. Wyndforth Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Wyndforth Limited is 40 Gilmerton Dykes Place Edinburgh Midlothian Eh17 8jq. . CAIRNS, Andrew is a Secretary of the company. CAIRNS, Andrew is a Director of the company. CAIRNS, Windsor is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director HARRIS, James Mccoll has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
CAIRNS, Andrew
Appointed Date: 06 December 2002
Director
CAIRNS, Andrew
Appointed Date: 06 December 2002
54 years old
Director
CAIRNS, Windsor
Appointed Date: 06 December 2002
49 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 December 2002
Appointed Date: 29 November 2002
Director
HARRIS, James Mccoll
Resigned: 19 February 2003
Appointed Date: 06 December 2002
81 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 December 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Windsor Cairns
Notified on: 29 November 2016
49 years old
Nature of control: Has significant influence or control
Mr Andrew Cairns
Notified on: 29 November 2016
54 years old
Nature of control: Has significant influence or control

WYNDFORTH LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
09 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002
Registered office changed on 09/12/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
29 Nov 2002
Incorporation

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