WYNDHEAD ESTATES LIMITED
MM&S (5130) LIMITED

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Company number SC304910
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address 151 ST VINCENT STREET, GLASGOW, G2 5NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of WYNDHEAD ESTATES LIMITED are www.wyndheadestates.co.uk, and www.wyndhead-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Wyndhead Estates Limited is a Private Limited Company. The company registration number is SC304910. Wyndhead Estates Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Wyndhead Estates Limited is 151 St Vincent Street Glasgow G2 5nj. . MCCANN, Seán Gerard is a Secretary of the company. LAGAN, John Patrick is a Director of the company. MCCANN, Sean Gerard is a Director of the company. MULLIGAN, Conor John is a Director of the company. Secretary CANAVAN, Declan Vincent has been resigned. Secretary JENKINS, Charles Gerard has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CANAVAN, Declan Vincent has been resigned. Director LAGAN, John Patrick Kevin has been resigned. Director MCCREADIE, Donald Fraser has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCCANN, Seán Gerard
Appointed Date: 02 March 2015
Director
LAGAN, John Patrick
Appointed Date: 21 October 2013
40 years old
Director
MCCANN, Sean Gerard
Appointed Date: 01 March 2012
59 years old
Director
MULLIGAN, Conor John
Appointed Date: 15 August 2006
56 years old

Resigned Directors

Secretary
CANAVAN, Declan Vincent
Resigned: 02 March 2015
Appointed Date: 30 June 2009
Secretary
JENKINS, Charles Gerard
Resigned: 30 June 2009
Appointed Date: 15 August 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 15 August 2006
Appointed Date: 04 July 2006
Director
CANAVAN, Declan Vincent
Resigned: 02 March 2015
Appointed Date: 30 August 2010
55 years old
Director
LAGAN, John Patrick Kevin
Resigned: 01 March 2012
Appointed Date: 21 December 2010
75 years old
Director
MCCREADIE, Donald Fraser
Resigned: 09 April 2010
Appointed Date: 15 August 2006
65 years old
Nominee Director
VINDEX LIMITED
Resigned: 15 August 2006
Appointed Date: 04 July 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 15 August 2006
Appointed Date: 04 July 2006

Persons With Significant Control

Lagan Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYNDHEAD ESTATES LIMITED Events

30 Aug 2016
Accounts for a small company made up to 31 December 2015
09 Aug 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
22 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Apr 2016
Accounts for a small company made up to 30 June 2015
02 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 44 more events
23 Nov 2006
New director appointed
23 Nov 2006
New director appointed
23 Nov 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2006
Incorporation

WYNDHEAD ESTATES LIMITED Charges

10 January 2011
Standard security
Delivered: 14 January 2011
Status: Satisfied on 9 March 2012
Persons entitled: Edward Ian Connolly Maitland-Carew
Description: Plot 16 wyndhead steading lauder to be known as 16 wyndhead…
4 January 2007
Standard security
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: Edward Maitland-Carew
Description: The property known as and comprising wyndhead steading…

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