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WINDSOR AND WINDSOR LTD

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WINDSOR AND WINDSOR LTD

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Key Data

Status

Active

Company No.

SC545043

Incorporation date

09/09/2016

Size

Total Exemption Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQCopy
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Latest events (Record since 09/09/2016)
dot icon07/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (8 pages)
dot icon05/10/2025
Confirmation statement made on 2025-09-20 with no updates
View PDF (3 pages)
dot icon29/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-20 with no updates
View PDF (3 pages)
dot icon22/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (8 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with updates
View PDF (4 pages)
dot icon18/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-20 with updates
View PDF (4 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon23/02/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-08 with no updates
View PDF (3 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon09/09/2020
Confirmation statement made on 2020-09-08 with no updates
View PDF (3 pages)
dot icon24/07/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-08 with updates
View PDF (4 pages)
dot icon11/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (6 pages)
dot icon04/12/2018
Previous accounting period shortened from 2018-09-30 to 2018-07-31
View PDF (1 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-08 with updates
View PDF (4 pages)
dot icon05/09/2018
Certificate of change of name
View PDF (3 pages)
dot icon05/09/2018
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon05/09/2018
Resolutions
View PDF (1 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-08 with updates
View PDF (4 pages)
dot icon31/08/2017
Change of details for Mrs Carron Windsor as a person with significant control on 2017-08-14
View PDF (2 pages)
dot icon31/08/2017
Change of details for Mr Stephen Windsor as a person with significant control on 2017-08-14
View PDF (2 pages)
dot icon30/08/2017
Director's details changed for Mrs Carron Windsor on 2017-08-14
View PDF (2 pages)
dot icon30/08/2017
Notification of Carron Windsor as a person with significant control on 2016-09-09
View PDF (2 pages)
dot icon30/08/2017
Notification of Stephen Windsor as a person with significant control on 2016-09-09
View PDF (2 pages)
dot icon30/08/2017
Cessation of Codir Limited as a person with significant control on 2016-09-09
View PDF (1 pages)
dot icon30/08/2017
Director's details changed for Mr Stephen Edward Windsor on 2017-08-14
View PDF (2 pages)
dot icon27/09/2016
Statement of capital following an allotment of shares on 2016-09-09
View PDF (3 pages)
dot icon27/09/2016
Appointment of Mrs Carron Windsor as a director on 2016-09-09
View PDF (2 pages)
dot icon27/09/2016
Appointment of Mr Stephen Windsor as a director on 2016-09-09
View PDF (2 pages)
dot icon09/09/2016
Termination of appointment of James Stuart Mcmeekin as a director on 2016-09-09
View PDF (1 pages)
dot icon09/09/2016
Termination of appointment of Cosec Limited as a director on 2016-09-09
View PDF (1 pages)
dot icon09/09/2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2016-09-09
View PDF (1 pages)
dot icon09/09/2016
Termination of appointment of Cosec Limited as a secretary on 2016-09-09
View PDF (1 pages)
dot icon09/09/2016
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

8
2023
change arrow icon-45.91 % *

* during past year

Cash in Bank

£11,477.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
3.60K
-
0.00
56.47K
-
2022
7
13.29K
-
0.00
21.22K
-
2023
8
6.26K
-
0.00
11.48K
-
2023
8
6.26K
-
0.00
11.48K
-

Employees

2023

Employees

8 Ascended14 % *

Net Assets(GBP)

6.26K £Descended-52.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.48K £Descended-45.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COSEC LIMITED
Corporate Director
09/09/2016 - 09/09/2016
2409
COSEC LIMITED
Corporate Secretary
09/09/2016 - 09/09/2016
2409
Windsor, Carron
Director
09/09/2016 - Present
3
Mcmeekin, James Stuart
Director
09/09/2016 - 09/09/2016
1357
Windsor, Stephen Edward
Director
09/09/2016 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WINDSOR AND WINDSOR LTD

WINDSOR AND WINDSOR LTD is an(a) Active company incorporated on 09/09/2016 with the registered office located at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of WINDSOR AND WINDSOR LTD?

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WINDSOR AND WINDSOR LTD is currently Active. It was registered on 09/09/2016 .

Where is WINDSOR AND WINDSOR LTD located?

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WINDSOR AND WINDSOR LTD is registered at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ.

What does WINDSOR AND WINDSOR LTD do?

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WINDSOR AND WINDSOR LTD operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

How many employees does WINDSOR AND WINDSOR LTD have?

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WINDSOR AND WINDSOR LTD had 8 employees in 2023.

What is the latest filing for WINDSOR AND WINDSOR LTD?

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The latest filing was on 07/04/2026: Total exemption full accounts made up to 2025-07-31.