General information

Name:

Amazing Windmills Limited

Office Address:

48 Thomson Court Uphall EH52 6BY Broxburn

Number: SC375560

Incorporation date: 2010-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amazing Windmills Ltd, a Private Limited Company, located in 48 Thomson Court, Uphall in Broxburn. It's post code is EH52 6BY. The firm 's been fourteen years in the business. The firm's registration number is SC375560. The enterprise's SIC code is 62020 and has the NACE code: Information technology consultancy activities. The firm's most recent annual accounts were submitted for the period up to 31st March 2022 and the most recent confirmation statement was submitted on 25th March 2023.

For fourteen years, the following firm has only been supervised by an individual director: Graeme H. who has been presiding over it since 2010-03-25. What is more, the director's responsibilities are aided with by a secretary - Gail H., who was chosen by this specific firm in March 2010.

Executives with significant control over the firm are: Graeme H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gail H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gail H.

Role: Secretary

Appointed: 25 March 2010

Latest update: 7 March 2024

Graeme H.

Role: Director

Appointed: 25 March 2010

Latest update: 7 March 2024

People with significant control

Graeme H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gail H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14 November 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 November 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates March 25, 2023 (CS01)
filed on: 27th, March 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2013

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2014

Name:

1st Accounting & Consulting Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2015

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
Company Age

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