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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 13 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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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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