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Company Information for

WINDOR (SCOTLAND) LIMITED

RENFREW, RENFREWSHIRE, PA4 8WF,
Company Registration Number
SC355576
Private Limited Company
Dissolved

Dissolved 2017-10-05

Company Overview

About Windor (scotland) Ltd
WINDOR (SCOTLAND) LIMITED was founded on 2009-02-25 and had its registered office in Renfrew. The company was dissolved on the 2017-10-05 and is no longer trading or active.

Key Data
Company Name
WINDOR (SCOTLAND) LIMITED
 
Legal Registered Office
RENFREW
RENFREWSHIRE
PA4 8WF
Other companies in FK10
 
Previous Names
TVDG LTD.11/03/2010
Filing Information
Company Number SC355576
Date formed 2009-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2017-10-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-30 11:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDOR (SCOTLAND) LIMITED
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Company Officers of WINDOR (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN SCOTT MCMEECHAN
Director 2009-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2009-02-25 2009-02-25
STEPHEN GEORGE MABBOTT
Director 2009-02-25 2009-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN SCOTT MCMEECHAN MISTED DOUBLE GLAZING LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
BRIAN SCOTT MCMEECHAN TRANSVIEW (SCOTLAND) LIMITED Director 2003-04-02 CURRENT 2003-04-02 Dissolved 2014-11-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-05LIQ MISCINSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING
2017-07-054.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM UNIT C OLD CAMPBELL HOUSE ALVA INDUSTRIAL ESTATE ALVA ALVA CLACKMANNANSHIRE FK12 5DQ
2015-06-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0125/02/15 FULL LIST
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM BLOCK 4 UNIT 1 WARD STREET ALLOA FK10 1ET
2014-09-18AA28/02/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0125/02/14 FULL LIST
2013-04-19AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-25AR0125/02/13 FULL LIST
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM CLACKMANNAN ROAD ALLOA CLACKMANNANSHIRE FK10 4DA
2012-05-02AR0125/02/12 FULL LIST
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 56 BROAD STREET ALLOA CLACKS FK10 1AN
2012-04-26AA28/02/12 TOTAL EXEMPTION SMALL
2011-07-12AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-28AR0125/02/11 FULL LIST
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 82 KEILARSBRAE SAUCHIE ALLOA FK10 3NH
2010-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-11CERTNMCOMPANY NAME CHANGED TVDG LTD. CERTIFICATE ISSUED ON 11/03/10
2010-03-11RES15CHANGE OF NAME 24/02/2010
2010-03-02AR0125/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SCOTT MCMEECHAN / 01/10/2009
2009-03-31288aDIRECTOR APPOINTED BRIAN MCMEECHAN
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2009-03-05RES01ADOPT MEM AND ARTS 25/02/2009
2009-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95290 - Repair of personal and household goods not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WINDOR (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-05-23
Resolutions for Winding-up2015-06-09
Appointment of Liquidators2015-06-09
Meetings of Creditors2015-05-15
Fines / Sanctions
No fines or sanctions have been issued against WINDOR (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDOR (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 95290 - Repair of personal and household goods not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDOR (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of WINDOR (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDOR (SCOTLAND) LIMITED
Trademarks
We have not found any records of WINDOR (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDOR (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (95290 - Repair of personal and household goods not elsewhere classified) as WINDOR (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDOR (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyWINDOR (SCOTLAND) LIMITEDEvent Date2017-05-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 30 June 2017 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of having an account laid before them by the liquidator showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of and for the Liquidator to seek sanction for his release from office. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A member or creditor will been entitled to attend and vote at the meeting only if a claim has been lodged with me at or before the meeting and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at the meeting or before the meeting at my office. Date of Appointment: 29 May 2015. Office Holder details: Derek Forsyth (IP No. 8219) of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen. Derek Forsyth , Liquidator : Ag IF21151
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWINDOR (SCOTLAND) LIMITEDEvent Date2015-05-29
At a general meeting of the above-named Company, duly convened, and held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 29 May 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF , (IP No. 8219) be and is hereby appointed Liquidator for the purposes of the winding up. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen B S McMeechan , Shareholder :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWINDOR (SCOTLAND) LIMITEDEvent Date2015-05-29
Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF . : Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen
 
Initiating party Event TypeMeetings of Creditors
Defending partyWINDOR (SCOTLAND) LIMITEDEvent Date2015-05-12
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF , on 29 May 2015 , at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the meeting or lodged beforehand with Campbell Dallas LLP. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF , between 10.00 and 4.00pm on the two business days before the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Fiona Macfadyen, Tel: 0141 8866644
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDOR (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDOR (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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