General information

Name:

Windsor And Windsor Limited

Office Address:

6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow

Number: SC545043

Incorporation date: 2016-09-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Windsor And Windsor Ltd business has been offering its services for at least eight years, having launched in 2016. Started with Registered No. SC545043, Windsor And Windsor is categorised as a Private Limited Company located in 6th Floor, Glasgow G1 3NQ. six years from now the company changed its registered name from Kitchen Kitchen Fife to Windsor And Windsor Ltd. This business's registered with SIC code 31020 and their NACE code stands for Manufacture of kitchen furniture. Windsor And Windsor Limited released its latest accounts for the period up to 2022-07-31. Its most recent annual confirmation statement was submitted on 2023-09-20.

The knowledge we have that details the following company's MDs reveals that there are two directors: Carron W. and Stephen W. who became members of the Management Board on 2016-09-09.

Executives with significant control over the firm are: Carron W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Windsor And Windsor Ltd 2018-09-05
  • Kitchen Kitchen Fife Ltd 2016-09-09

Financial data based on annual reports

Company staff

Carron W.

Role: Director

Appointed: 09 September 2016

Latest update: 13 April 2024

Stephen W.

Role: Director

Appointed: 09 September 2016

Latest update: 13 April 2024

People with significant control

Carron W.
Notified on 9 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen W.
Notified on 9 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Codir Limited
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
Notified on 9 September 2016
Ceased on 9 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 09 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates September 20, 2023 (CS01)
filed on: 20th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 31020 : Manufacture of kitchen furniture
7
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