WINDEX LIMITED
GLASGOW PORTMUIR LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7PJ

Company number SC210745
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address 10 NEWTON TERRACE, GLASGOW, G3 7PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 111 . The most likely internet sites of WINDEX LIMITED are www.windex.co.uk, and www.windex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windex Limited is a Private Limited Company. The company registration number is SC210745. Windex Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Windex Limited is 10 Newton Terrace Glasgow G3 7pj. . OLIVER, Freda is a Secretary of the company. MUNGALL, David is a Director of the company. OLIVER, James is a Director of the company. OLIVER FOX, Fiona is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OLIVER, Freda
Appointed Date: 08 September 2000
Director
MUNGALL, David
Appointed Date: 08 June 2012
65 years old
Director
OLIVER, James
Appointed Date: 08 September 2000
83 years old
Director
OLIVER FOX, Fiona
Appointed Date: 08 June 2012
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 September 2000
Appointed Date: 06 September 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 September 2000
Appointed Date: 06 September 2000

Persons With Significant Control

Mr James Oliver
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

WINDEX LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 111
31 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Statement of capital following an allotment of shares on 4 June 2015
  • GBP 111.00
...
... and 47 more events
12 Sep 2000
£ nc 100/1000 08/09/00
11 Sep 2000
Secretary resigned
11 Sep 2000
Director resigned
11 Sep 2000
Registered office changed on 11/09/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
06 Sep 2000
Incorporation

WINDEX LIMITED Charges

11 April 2012
Standard security
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Windex Pension Trust
Description: 170 queen margaret drive glasgow GLA184892.

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