WINMAT LIMITED - GLASGOW


Company Profile Company Filings

Overview

WINMAT LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
WINMAT LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: SC281102.

WINMAT LIMITED - GLASGOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

CALEDONIA HOUSE
GLASGOW
G41 1HJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGARET CARSON Aug 1945 British Director 2005-06-10 CURRENT
KENNETH IAN CARSON Aug 1947 British Director 2016-09-01 CURRENT
MRS MARGARET CARSON Aug 1945 British Secretary 2005-06-10 CURRENT
HMS SECRETARIES LIMITED Corporate Nominee Director 2005-03-04 UNTIL 2005-06-10 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2005-03-04 UNTIL 2005-06-10 RESIGNED
MRS ANDREA FINCH Dec 1969 British Director 2016-09-01 UNTIL 2017-03-21 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-04 UNTIL 2005-06-10 RESIGNED
KENNETH IAN CARSON Aug 1947 British Director 2005-06-10 UNTIL 2009-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Ian Carson 2016-04-06 8/1947 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Margaret Carson 2016-04-06 8/1945 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Winmat Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 31-03-2019 £13,732 equity
Winmat Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £640 equity
Winmat Limited - Accounts to registrar - small 17.2 2017-11-02 31-03-2017 £5,414 equity
Winmat Limited - Abbreviated accounts 16.1 2016-12-14 31-03-2016 £2,245 Cash £-18,801 equity
Winmat Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £7,766 Cash £5,114 equity

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