WT

WINDMILLS TRADING LIMITED

Dissolved

Company number SC351507

Motherwell · Incorporated 19 November 2008

378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA

Last updated on 21 September 2026

Unlicenced restaurants and cafes · SIC 56102


Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

WINDMILLS TRADING LIMITED was a private limited company incorporated on 19 November 2008 and registered in Scotland and dissolved on 23 January 2015. Its registered office is at 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA. Its principal activity is unlicenced restaurants and cafes (SIC 56102).

The board consists of two British directors: ADAMSON, Catriona (appointed 7 November 2011) and CARTWRIGHT, Mary Taggart (appointed 11 January 2012). FLARRY, Lois May serves as company secretary (appointed 11 January 2012). Six 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-small accounts, made up to 30 November 2013, were filed on 7 July 2014. Companies House holds 32 filings for this company, most recently a gazette filing on 23 January 2015.

Compliance

Annual accounts Up to date
Last filed
30 November 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end

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

Officers

11 January 2012
FL
FLARRY, Lois May
Secretary
11 January 2012
AC
7 November 2011
SL
STEWART, Lynne Fiona Elizabeth
Director · Resigned
19 November 2010
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
15 January 2009
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
19 November 2008
MM
MCBAIN, Margery
Director · Resigned
19 November 2008
SS
STEEL, Sally Elizabeth
Director · Resigned
19 November 2008
MA
MACFARLANE, Ann Marie
Director · Resigned
19 November 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 January 2015 View
Gazette Notice Voluntary
Gazette
3 October 2014 View
Dissolution Application Strike Off Company
Dissolution
17 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Change Person Secretary Company With Change Date
Officers
13 December 2012 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Appoint Person Director Company With Name Date
Officers
3 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2012 View
Appoint Person Director Company With Name Date
Officers
12 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2012 View
Termination Director Company With Name Termination Date
Officers
11 January 2012 View
Termination Director Company With Name Termination Date
Officers
11 January 2012 View
Termination Director Company With Name Termination Date
Officers
22 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Accounts With Made Up Date
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Incorporation Company
Incorporation
19 November 2008 View

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