Windsor And Windsor Ltd, Glasgow

Windsor and Windsor Ltd is a private limited company. Formerly, it was called Kitchen Kitchen Fife Ltd (changed on 2018-09-05). Located at 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ, this 7 years old enterprise was incorporated on 2016-09-09 and is categorised as "manufacture of kitchen furniture" (Standard Industrial Classification code: 31020).
2 directors can be found in the firm: Carron W. (appointed on 09 September 2016), Stephen W. (appointed on 09 September 2016).
About
Name: Windsor And Windsor Ltd
Number: SC545043
Incorporation date: 2016-09-09
End of financial year: 31 July
 
Address: 6th Floor
Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ
SIC code: 31020 - Manufacture of kitchen furniture
Company staff
People with significant control
Carron W.
9 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen W.
9 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Codir Limited
9 September 2016 - 9 September 2016
Address 78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
Legal authority Limited Company
Legal form Companies Act 2006
Country registered Gb-Sct
Place registered Scotland
Registration number Sc134449
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-09-30 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - 2 31,508 107,691 89,959 31,701 30,488
Total Assets Less Current Liabilities 2 2 16,785 79,673 43,599 43,288 26,263

The target date for Windsor and Windsor Ltd confirmation statement filing is 2024-10-04. The latest confirmation statement was sent on 2023-09-20. The deadline for the next statutory accounts filing is 30 April 2024. Most current accounts filing was sent for the time up to 31 July 2022.

3 persons of significant control are listed in the official register, namely: Carron W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Codir Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Montgomery Street, EH7 5JA Edinburgh.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates September 20, 2023
filed on: 20th, September 2023 | confirmation statement
Free Download (4 pages)