WINDBAY LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY12 8AR

Company number SC138173
Status Active
Incorporation Date 5 May 1992
Company Type Private Limited Company
Address 12 SOUTH DEWAR STREET, DUNFERMLINE, FIFE, SCOTLAND, KY12 8AR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of WINDBAY LIMITED are www.windbay.co.uk, and www.windbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Dunfermline Queen Margaret Rail Station is 2.1 miles; to Rosyth Rail Station is 2.5 miles; to Inverkeithing Rail Station is 3.9 miles; to Cowdenbeath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windbay Limited is a Private Limited Company. The company registration number is SC138173. Windbay Limited has been working since 05 May 1992. The present status of the company is Active. The registered address of Windbay Limited is 12 South Dewar Street Dunfermline Fife Scotland Ky12 8ar. . SMITH, Christina is a Secretary of the company. SMITH, Gordon Adam Reid is a Director of the company. Secretary MOORE, Wendy has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SMITH, Gordon Adam Reid has been resigned. Secretary SMITH, Gordon Adam Reid has been resigned. Director LISTER, Roy Cyril has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SMITH, Adam Reid has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SMITH, Christina
Appointed Date: 06 July 2001
Director
SMITH, Gordon Adam Reid
Appointed Date: 26 May 1992
67 years old

Resigned Directors

Secretary
MOORE, Wendy
Resigned: 20 November 1998
Appointed Date: 15 December 1992
Nominee Secretary
REID, Brian
Resigned: 26 May 1992
Appointed Date: 05 May 1992
Secretary
SMITH, Gordon Adam Reid
Resigned: 06 July 2001
Appointed Date: 20 November 1998
Secretary
SMITH, Gordon Adam Reid
Resigned: 15 December 1992
Appointed Date: 26 May 1992
Director
LISTER, Roy Cyril
Resigned: 30 September 1992
Appointed Date: 26 May 1992
76 years old
Nominee Director
MABBOTT, Stephen
Resigned: 26 May 1992
Appointed Date: 05 May 1992
75 years old
Director
SMITH, Adam Reid
Resigned: 06 July 2001
Appointed Date: 30 September 1992
99 years old

Persons With Significant Control

Mr Gordon Adam Reid Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WINDBAY LIMITED Events

21 Apr 2017
Confirmation statement made on 18 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 May 2016
Registered office address changed from Woodend Business Centre Block 5 Offices 6 & 7 Cowdenbeath Fife KY4 8HG to 12 South Dewar Street Dunfermline Fife KY12 8AR on 13 May 2016
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
28 May 1992
Secretary resigned;new secretary appointed;new director appointed
28 May 1992
Director resigned;new director appointed
28 May 1992
Registered office changed on 28/05/92 from: 142 queen street glasgow G1 3BU
28 May 1992
Ad 26/05/92--------- £ si 98@1=98 £ ic 2/100
05 May 1992
Incorporation

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