• UK
  • WINDHOIST HOLDINGS LIMITED - 1 Dunlop Place, Meadowhead Industrial Estate, Irvine, Ayrshire, United Kingdom

Company Information

Company registration number
SC407032
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Dunlop Place
Meadowhead Industrial Estate
Irvine
Ayrshire
KA11 5BJ
Scotland
1 Dunlop Place, Meadowhead Industrial Estate, Irvine, Ayrshire, KA11 5BJ, Scotland UK

Management

Managing Directors
LOCKHART, Euan Bruce
MCCARROLL, John Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-09-08
Age Of Company
2011-09-08 12 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Windhoist Holdings 2018 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WINDHOIST H LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-08
Annual Return
Due Date: 2022-09-22
Last Date: 2021-09-08

WINDHOIST HOLDINGS LIMITED Company Description

WINDHOIST HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC407032. Its current trading status is "live". It was registered 2011-09-08. It was previously called WINDHOIST H LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest annual return was filed up to 2012-09-08.It can be contacted at 1 Dunlop Place .
More information

Get WINDHOIST HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Windhoist Holdings Limited - 1 Dunlop Place, Meadowhead Industrial Estate, Irvine, Ayrshire, United Kingdom

2011-09-08 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-02-22) - AP01

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  • confirmation-statement-with-no-updates (2021-09-28) - CS01

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  • accounts-with-accounts-type-group (2021-12-24) - AA

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  • termination-director-company-with-name-termination-date (2020-02-27) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-11) - TM01

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  • confirmation-statement-with-no-updates (2020-10-01) - CS01

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  • accounts-with-accounts-type-group (2020-12-31) - AA

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  • termination-director-company-with-name-termination-date (2020-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-17) - AP01

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  • accounts-with-accounts-type-group (2019-08-21) - AA

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  • termination-secretary-company-with-name-termination-date (2019-08-28) - TM02

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  • appoint-person-director-company-with-name-date (2019-08-28) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-28) - TM01

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  • capital-allotment-shares (2019-09-05) - SH01

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  • appoint-person-director-company-with-name-date (2019-10-11) - AP01

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  • confirmation-statement-with-updates (2019-09-23) - CS01

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  • notification-of-a-person-with-significant-control (2019-09-23) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-09-23) - PSC07

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  • resolution (2019-04-26) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-09-13) - SH08

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  • confirmation-statement-with-no-updates (2018-10-09) - CS01

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  • accounts-with-accounts-type-group (2018-10-08) - AA

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  • accounts-with-accounts-type-group (2017-10-09) - AA

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  • change-person-secretary-company-with-change-date (2017-10-06) - CH03

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  • confirmation-statement-with-no-updates (2017-10-06) - CS01

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  • change-person-director-company-with-change-date (2017-10-09) - CH01

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • accounts-with-accounts-type-group (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • accounts-with-accounts-type-group (2015-10-04) - AA

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  • appoint-person-secretary-company-with-name-date (2015-02-03) - AP03

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  • change-person-director-company-with-change-date (2015-02-03) - CH01

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  • gazette-filings-brought-up-to-date (2015-01-10) - DISS40

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  • accounts-with-accounts-type-group (2015-01-07) - AA

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  • gazette-notice-compulsory (2015-01-02) - GAZ1

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  • annual-return-company-with-made-up-date (2015-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • change-account-reference-date-company-current-extended (2013-09-06) - AA01

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  • accounts-with-accounts-type-full (2013-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • resolution (2011-10-18) - RESOLUTIONS

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  • capital-allotment-shares (2011-10-18) - SH01

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  • certificate-change-of-name-company (2011-10-13) - CERTNM

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  • resolution (2011-10-13) - RESOLUTIONS

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  • incorporation-company (2011-09-08) - NEWINC

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