Having been setup in 2005, Windymains Timber Ltd have registered office in East Lothian, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of the organisation are listed as Glennon, William Augustine, Harrison, James Jack at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLENNON, William Augustine | 04 August 2005 | - | 1 |
| HARRISON, James Jack | 30 September 2005 | 04 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| TM01 - Termination of appointment of director | 09 July 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 09 June 2017 | |
| MR01 - N/A | 03 March 2017 | |
| MR01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AD01 - Change of registered office address | 20 July 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 419a(Scot) - N/A | 22 July 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| 410(Scot) - N/A | 19 April 2008 | |
| 410(Scot) - N/A | 10 April 2008 | |
| 466(Scot) - N/A | 10 April 2008 | |
| 287 - Change in situation or address of Registered Office | 11 February 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 363s - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363s - Annual Return | 22 June 2006 | |
| 410(Scot) - N/A | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 410(Scot) - N/A | 05 October 2005 | |
| CERTNM - Change of name certificate | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 225 - Change of Accounting Reference Date | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 287 - Change in situation or address of Registered Office | 22 September 2005 | |
| NEWINC - New incorporation documents | 02 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 March 2017 | Outstanding |
N/A |
| A registered charge | 21 February 2017 | Outstanding |
N/A |
| Standard security | 08 April 2008 | Fully Satisfied |
N/A |
| Deed of confirmation | 04 April 2008 | Outstanding |
N/A |
| Standard security | 01 November 2005 | Outstanding |
N/A |
| Bond & floating charge | 30 September 2005 | Outstanding |
N/A |
