Windrush Engineering Limited

General information

Name:

Windrush Engineering Ltd

Office Address:

Windrush Grampian Terrace Torphins AB31 4JS Banchory

Number: SC240708

Incorporation date: 2002-12-05

Dissolution date: 2021-12-07

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number SC240708 twenty two years ago, Windrush Engineering Limited had been a private limited company until Tuesday 7th December 2021 - the time it was formally closed. The business last known registration address was Windrush Grampian Terrace, Torphins Banchory. The firm was known as Freelance Euro Services (dcccxxxiv) up till Saturday 1st December 2007 then the name was changed.

This specific limited company was managed by 1 director: Eric D. who was caring of it for 18 years.

Eric D. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Windrush Engineering Limited 2007-12-01
  • Freelance Euro Services (dcccxxxiv) Limited 2002-12-05

Financial data based on annual reports

Company staff

Eleanor D.

Role: Secretary

Appointed: 19 November 2007

Latest update: 6 April 2024

Eric D.

Role: Director

Appointed: 06 April 2003

Latest update: 6 April 2024

People with significant control

Eric D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 19 December 2021
Confirmation statement last made up date 05 December 2020
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 10 November 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 1 December 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 5 August 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 20 September 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 20 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Apr 2021 (AA)
filed on: 14th, July 2021
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2014

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2015

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2016

Address:

2nd Floor Thistle House 24 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

Accountant/Auditor,
2015

Name:

Powered By Integra Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Accountant/Auditor,
2013

Name:

Fw Accounting Ltd

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Accountant/Auditor,
2016

Name:

Powered By Integra Limited

Address:

2nd Floor 24 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

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Services (by SIC Code)

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