Windsor and Windsor Ltd (Companies House Registration Number SC545043) is a private limited company legally formed on 2016-09-09 in Scotland. The business can be found at 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Changed on 2018-09-05, the previous name this enterprise used was Kitchen Kitchen Fife Ltd. Windsor and Windsor Ltd is operating under SIC code: 31020 - "manufacture of kitchen furniture".

Company details

Name Windsor And Windsor Ltd
Number SC545043
Date of Incorporation: September 9, 2016
End of financial year: 31 July
Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
SIC code: 31020 - Manufacture of kitchen furniture

Moving on to the 2 directors that can be found in this firm, we can name: Carron W. (in the company from 09 September 2016), Stephen W. (appointment date: 09 September 2016). The official register lists 3 persons of significant control, namely: Carron W. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen W. has 1/2 or less of shares, 1/2 or less of voting rights, Codir Limited can be reached at Montgomery Street, EH7 5JA Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates September 20, 2023
filed on: 20th, September 2023 | confirmation statement
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