Windmills Lanarkshire in MOTHERWELL - ML1 1XA

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Windmills Lanarkshire MOTHERWELL

Windmills Lanarkshire started in year 2007 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC329065. The Windmills Lanarkshire company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Motherwell at 378 Brandon Street. Postal code: ML1 1XA.

The firm has 3 directors, namely Aaron K., Bethany P. and David A.. Of them, David A. has been with the company the longest, being appointed on 22 August 2020 and Aaron K. and Bethany P. have been with the company for the least time - from 19 October 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Windmills Lanarkshire Address / Contact

Office Address	378 Brandon Street
Town	Motherwell
Post code	ML1 1XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC329065
Date of Incorporation	Fri, 10th Aug 2007
Industry	Unlicensed restaurants and cafes
Industry	Other education not elsewhere classified
End of financial Year	31st October
Company age	17 years old
Account next due date	Mon, 31st Jul 2023 (321 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Aaron K.

Position: Director

Appointed: 19 October 2023

Bethany P.

Position: Director

Appointed: 19 October 2023

David A.

Position: Director

Appointed: 22 August 2020

John S.

Position: Director

Appointed: 22 August 2020

Resigned: 26 October 2023

Alison B.

Position: Director

Appointed: 22 August 2020

Resigned: 26 October 2023

George A.

Position: Secretary

Appointed: 09 September 2014

Resigned: 13 November 2018

George A.

Position: Director

Appointed: 07 February 2012

Resigned: 13 November 2018

Catriona A.

Position: Director

Appointed: 11 January 2012

Resigned: 26 October 2023

Mary C.

Position: Director

Appointed: 11 January 2012

Resigned: 26 October 2023

Elizabeth M.

Position: Director

Appointed: 11 January 2012

Resigned: 12 February 2016

Lois F.

Position: Secretary

Appointed: 11 January 2012

Resigned: 09 September 2014

Lois F.

Position: Director

Appointed: 11 January 2012

Resigned: 09 September 2014

Lynn S.

Position: Secretary

Appointed: 10 August 2010

Resigned: 20 October 2011

Margery M.

Position: Director

Appointed: 10 August 2007

Resigned: 10 August 2010

Margery M.

Position: Secretary

Appointed: 10 August 2007

Resigned: 10 August 2010

Jordan Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 10 August 2007

Resigned: 10 August 2007

Ann M.

Position: Director

Appointed: 10 August 2007

Resigned: 20 October 2011

Sally S.

Position: Director

Appointed: 10 August 2007

Resigned: 20 October 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	173 984	136 537	87 514	70 621	44 641
Current Assets	175 484	138 037	89 014	70 621
Debtors	1 500	1 500	1 500
Net Assets Liabilities	157 449	136 106	74 287	23 305	41 684

Other
Charity Funds	157 449	136 106	74 287	23 305	41 684
Cost Charitable Activity	86 592	122 541	238 132	205 935	199 821
Costs Raising Funds	734	1 808
Donations Legacies	7 263	3 456	3 016	784
Expenditure	218 853	286 269	288 348	221 764	270 569
Expenditure Material Fund		286 269	288 348	221 764	270 569
Income Endowments	230 640	264 926	226 529	170 782	205 580
Income From Charitable Activity	53 135	101 730	173 513	159 998	99 542
Income Material Fund		264 926	226 529	170 782	205 580
Net Income Expenditure Before Transfers Between Funds Other Recognised Gains Losses	11 787	21 343	61 819	50 982	64 989
Other Expenditure	372	1	216	91	2 530
Accrued Liabilities	1 079	1 572	1 572	2 401	1
Accrued Liabilities Not Expressed Within Creditors Subtotal	13 656
Accumulated Depreciation Impairment Property Plant Equipment	84 028	84 028	58 641	58 641
Average Number Employees During Period	8	14	16	13	10
Creditors	4 379	1 931	14 727	47 316	86 325
Depreciation Expense Property Plant Equipment	371
Future Minimum Lease Payments Under Non-cancellable Operating Leases	18 000	18 000	18 000	18 000	17 600
Net Current Assets Liabilities	171 105	136 106	74 287	23 305	41 684
Other Taxation Social Security Payable	3 074	359	12 455	37 783	56 961
Prepayments	1 500	1 500	1 500
Property Plant Equipment Gross Cost	84 028	84 028	58 641	58 641
Total Assets Less Current Liabilities	171 105	136 106	74 287	23 305	41 684
Net Increase Decrease In Charitable Funds			61 819	50 982	64 989
Transfer To From Material Fund				23 000	22 623
Trade Creditors Trade Payables				6 952	28 655

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 22nd, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 22nd, December 2023	accounts	Free Download (15 pages)
AP01	On Thu, 19th Oct 2023 new director was appointed. filed on: 31st, October 2023	officers	Free Download (2 pages)
TM01	Thu, 26th Oct 2023 - the day director's appointment was terminated filed on: 30th, October 2023	officers	Free Download (1 page)
AP01	On Thu, 19th Oct 2023 new director was appointed. filed on: 30th, October 2023	officers	Free Download (2 pages)
TM01	Thu, 26th Oct 2023 - the day director's appointment was terminated filed on: 30th, October 2023	officers	Free Download (1 page)
TM01	Thu, 26th Oct 2023 - the day director's appointment was terminated filed on: 30th, October 2023	officers	Free Download (1 page)
TM01	Thu, 26th Oct 2023 - the day director's appointment was terminated filed on: 30th, October 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 28th, October 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 24th, December 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 28th, October 2020	accounts	Free Download (16 pages)
AP01	On Sat, 22nd Aug 2020 new director was appointed. filed on: 27th, October 2020	officers	Free Download (2 pages)
AP01	On Sat, 22nd Aug 2020 new director was appointed. filed on: 27th, October 2020	officers	Free Download (2 pages)
AP01	On Sat, 22nd Aug 2020 new director was appointed. filed on: 27th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 2nd, August 2019	accounts	Free Download (15 pages)
TM01	Tue, 13th Nov 2018 - the day director's appointment was terminated filed on: 5th, December 2018	officers	Free Download (1 page)
TM02	Tue, 13th Nov 2018 - the day secretary's appointment was terminated filed on: 5th, December 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 25th, July 2018	accounts	Free Download (18 pages)
CH01	On Tue, 22nd Aug 2017 director's details were changed filed on: 22nd, August 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 20th, July 2017	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2015 filed on: 26th, April 2016	accounts	Free Download (13 pages)
TM01	Fri, 12th Feb 2016 - the day director's appointment was terminated filed on: 8th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 10th Aug 2015, no shareholders list filed on: 28th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2014 filed on: 8th, June 2015	accounts	Free Download (14 pages)
AP03	New secretary appointment on Tue, 9th Sep 2014 filed on: 11th, September 2014	officers	Free Download (2 pages)
TM02	Tue, 9th Sep 2014 - the day secretary's appointment was terminated filed on: 11th, September 2014	officers	Free Download (1 page)
TM01	Tue, 9th Sep 2014 - the day director's appointment was terminated filed on: 11th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 10th Aug 2014, no shareholders list filed on: 11th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2013 filed on: 7th, July 2014	accounts	Free Download (12 pages)
AA01	Extension of current accouting period to Thu, 31st Oct 2013 filed on: 9th, September 2013	accounts	Free Download (1 page)
CH03	On Sat, 10th Aug 2013 secretary's details were changed filed on: 9th, September 2013	officers	Free Download (1 page)
CH01	On Sat, 10th Aug 2013 director's details were changed filed on: 9th, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 10th Aug 2013, no shareholders list filed on: 9th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 30th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 10th Aug 2012, no shareholders list filed on: 19th, September 2012	annual return	Free Download (5 pages)
AP01	On Tue, 18th Sep 2012 new director was appointed. filed on: 18th, September 2012	officers	Free Download (2 pages)
AP01	On Mon, 3rd Sep 2012 new director was appointed. filed on: 3rd, September 2012	officers	Free Download (2 pages)
AP01	On Mon, 3rd Sep 2012 new director was appointed. filed on: 3rd, September 2012	officers	Free Download (2 pages)
AP01	On Mon, 3rd Sep 2012 new director was appointed. filed on: 3rd, September 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 7th Aug 2012. Old Address: C/O Windmills Cafe 25 Leven Street Motherwell Lanarkshire ML1 2SY Scotland filed on: 7th, August 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 6th, June 2012	accounts	Free Download (12 pages)
AP03	New secretary appointment on Thu, 12th Jan 2012 filed on: 12th, January 2012	officers	Free Download (2 pages)
AP01	On Thu, 12th Jan 2012 new director was appointed. filed on: 12th, January 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 12th Jan 2012. Old Address: 24 Great King Street Edinburgh EH3 6QN filed on: 12th, January 2012	address	Free Download (1 page)
TM02	Sat, 7th Jan 2012 - the day secretary's appointment was terminated filed on: 7th, January 2012	officers	Free Download (1 page)
TM01	Sat, 7th Jan 2012 - the day director's appointment was terminated filed on: 7th, January 2012	officers	Free Download (1 page)
TM01	Thu, 20th Oct 2011 - the day director's appointment was terminated filed on: 20th, October 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 10th Aug 2011, no shareholders list filed on: 24th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 27th, May 2011	accounts	Free Download (13 pages)
TM01	Fri, 22nd Oct 2010 - the day director's appointment was terminated filed on: 22nd, October 2010	officers	Free Download (1 page)
CH01	On Tue, 10th Aug 2010 director's details were changed filed on: 22nd, October 2010	officers	Free Download (2 pages)
CH01	On Tue, 10th Aug 2010 director's details were changed filed on: 22nd, October 2010	officers	Free Download (2 pages)
TM02	Fri, 22nd Oct 2010 - the day secretary's appointment was terminated filed on: 22nd, October 2010	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 22nd Oct 2010 filed on: 22nd, October 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 10th Aug 2010, no shareholders list filed on: 22nd, October 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 16th, April 2010	accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 12th, August 2009	officers	Free Download (1 page)
363a	Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 2nd, December 2008	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 2nd, September 2008	resolution	Free Download (13 pages)
363a	Annual return up to Tue, 26th Aug 2008 with shareholders record filed on: 26th, August 2008	annual return	Free Download (3 pages)
288b	On Thu, 16th Aug 2007 Director resigned filed on: 16th, August 2007	officers	Free Download (1 page)
288a	On Thu, 16th Aug 2007 New director appointed filed on: 16th, August 2007	officers	Free Download (1 page)
288b	On Thu, 16th Aug 2007 Secretary resigned filed on: 16th, August 2007	officers	Free Download (1 page)
288b	On Thu, 16th Aug 2007 Director resigned filed on: 16th, August 2007	officers	Free Download (1 page)
288b	On Thu, 16th Aug 2007 Director resigned filed on: 16th, August 2007	officers	Free Download (1 page)
288a	On Thu, 16th Aug 2007 New director appointed filed on: 16th, August 2007	officers	Free Download (1 page)
288a	On Thu, 16th Aug 2007 New secretary appointed filed on: 16th, August 2007	officers	Free Download (1 page)
288b	On Thu, 16th Aug 2007 Director resigned filed on: 16th, August 2007	officers	Free Download (1 page)
288a	On Thu, 16th Aug 2007 New director appointed filed on: 16th, August 2007	officers	Free Download (1 page)
288a	On Thu, 16th Aug 2007 New director appointed filed on: 16th, August 2007	officers	Free Download (1 page)
288b	On Thu, 16th Aug 2007 Secretary resigned filed on: 16th, August 2007	officers	Free Download (1 page)
288b	On Thu, 16th Aug 2007 Director resigned filed on: 16th, August 2007	officers	Free Download (1 page)
288a	On Thu, 16th Aug 2007 New director appointed filed on: 16th, August 2007	officers	Free Download (1 page)
288a	On Thu, 16th Aug 2007 New secretary appointed filed on: 16th, August 2007	officers	Free Download (1 page)
288b	On Thu, 16th Aug 2007 Director resigned filed on: 16th, August 2007	officers	Free Download (1 page)
288a	On Thu, 16th Aug 2007 New director appointed filed on: 16th, August 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, August 2007	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2007	incorporation	Free Download (21 pages)

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