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WINDMILLS LANARKSHIRE

Dissolved

Company number SC329065

Motherwell · Incorporated 10 August 2007

378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA

Last updated on 21 September 2026

Unlicenced restaurants and cafes · SIC 56102

Other education n.e.c. · SIC 85590


Status
Dissolved
Company age
19 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

WINDMILLS LANARKSHIRE was a private company limited by guarantee incorporated on 10 August 2007 and registered in Scotland and dissolved on 5 May 2026. Its registered office is at 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA. Its principal activities are unlicenced restaurants and cafes (SIC 56102) and other education n.e.c. (SIC 85590).

The board consists of two directors: AINSWORTH, David Imlach (appointed 22 August 2020) and PLEVRI-PAPAIOANNOU, Bethany Jane (appointed 19 October 2023). 19 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 October 2023, were filed on 31 July 2024. The latest confirmation statement was made up to 10 August 2024. Companies House holds 85 filings for this company, most recently a gazette filing on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2023
Next due
Confirmation statement Up to date
Last filed
10 August 2024
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

19 October 2023
22 August 2020
KA
KANE, Aaron Alexander Hanson
Director · Resigned
19 October 2023
BA
BRADY, Alison Tumilty
Director · Resigned
22 August 2020
SJ
SLOSS, John Wood
Director · Resigned
22 August 2020
AG
ANDREW, George
Secretary · Resigned
9 September 2014
AG
ANDREW, George
Director · Resigned
7 February 2012
FL
FLARRY, Lois May
Secretary · Resigned
11 January 2012
FL
FLARRY, Lois May
Director · Resigned
11 January 2012
ME
MUIR, Elizabeth
Director · Resigned
11 January 2012
AC
ADAMSON, Catriona
Director · Resigned
11 January 2012
CM
CARTWRIGHT, Mary Taggart
Director · Resigned
11 January 2012
SL
STEWART, Lynn Fiona Elizabeth
Secretary · Resigned
10 August 2010
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Director · Resigned
10 August 2007
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
10 August 2007
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Director · Resigned
10 August 2007
MM
MCBAIN, Margery
Director · Resigned
10 August 2007
MA
MCFARLANE, Ann Marie
Director · Resigned
10 August 2007
SS
STEEL, Sally Elizabeth
Director · Resigned
10 August 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
5 May 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
22 October 2025 View
Gazette Notice Compulsory
Gazette
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Gazette Filings Brought Up To Date
Gazette
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Gazette Notice Compulsory
Gazette
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Change Person Secretary Company With Change Date
Officers
9 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
7 January 2012 View
Termination Secretary Company With Name
Officers
7 January 2012 View
Termination Director Company With Name
Officers
20 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 October 2010 View
Termination Director Company With Name
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Appoint Person Secretary Company With Name
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Termination Secretary Company With Name
Officers
22 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2010 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2008 View
Resolution
Resolution
2 September 2008 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Incorporation Company
Incorporation
10 August 2007 View

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