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 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
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 |