WINDHOIST LIMITED
Overview
| Company Name | WINDHOIST LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC278511 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WINDHOIST LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WINDHOIST LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street G2 7JS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDHOIST LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for WINDHOIST LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 17, 2023 |
| Next Confirmation Statement Due | Jan 31, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2022 |
| Overdue | Yes |
What are the latest filings for WINDHOIST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on Jul 22, 2025 | 3 pages | AD01 | ||
Move from Administration case to Creditor's Voluntary Liquidation | 34 pages | AM22(Scot) | ||
Administrator's progress report | 32 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||
Termination of appointment of John Paul Mccarroll as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Administrator's progress report | 29 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||
Administrator's progress report | 38 pages | AM10(Scot) | ||
Administrator's progress report | 31 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||
Administrator's progress report | 42 pages | AM10(Scot) | ||
Termination of appointment of Euan Tait Fenelon as a director on May 11, 2023 | 1 pages | TM01 | ||
Creditors’ decision on administrator’s proposals | 6 pages | AM07(Scot) | ||
Notice of Administrator's proposal | 53 pages | AM03(Scot) | ||
Registered office address changed from 1 Dunlop Place Meadowhead Industrial Estate Irvine North Ayrshire KA11 5BJ to Level 8 110 Queen Street Glasgow G1 3BX on Dec 05, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01(Scot) | ||
Appointment of Mr Euan Tait Fenelon as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Registration of charge SC2785110004, created on Nov 15, 2022 | 28 pages | MR01 | ||
Termination of appointment of Euan Bruce Lockhart as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Registration of charge SC2785110003, created on Mar 21, 2022 | 5 pages | MR01 | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC2785110002, created on Jan 20, 2022 | 26 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of WINDHOIST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIGAN, Orla | Secretary | 48 Glenaulin Green Palmerstown Dublin 20 Ireland | Irish | 102561380001 | ||||||
| MCNALLY, Hugh | Secretary | Dunlop Place Meadowhead Industrial Estate KA11 5BJ Irvine 1 North Ayrshire | Irish | 104183090004 | ||||||
| ADAMS, Timothy Peter Giles | Director | Dunlop Place Meadowhead Industrial Estate KA11 5BJ Irvine 1 North Ayrshire | England | British | 261864620001 | |||||
| CORRIGAN, Orla | Director | 48 Glenaulin Green Palmerstown Dublin 20 Ireland | Irish | 102561380001 | ||||||
| FENELON, Euan Tait | Director | 1 Dunlop Place KA11 5BJ Irvine Meadowhead Industrial Estate Scotland | Scotland | British | 278216010001 | |||||
| HANLEY, Colm | Director | 5 Castle Court Castle Street Dublin 2 Ireland | Irish | 102561390001 | ||||||
| LOCKHART, Euan Bruce | Director | Dunlop Place Meadowhead Industrial Estate KA11 5BJ Irvine 1 North Ayrshire | Scotland | British | 267573750001 | |||||
| MAGRAW, James Edmund Grenville | Director | Dunlop Place Meadowhead Industrial Estate KA11 5BJ Irvine 1 North Ayrshire | England | British | 217372870001 | |||||
| MCCARROLL, John Paul | Director | 110 Queen Street G1 3BX Glasgow Level 8 | Scotland | British | 151697850001 | |||||
| MCNALLY, Cathal | Director | Drumacruttin IRISH Dunraymond County Monaghan Ireland | Irish | 104183110001 | ||||||
| MCNALLY, Hugh | Director | Dunlop Place Meadowhead Industrial Estate KA11 5BJ Irvine 1 North Ayrshire | Northern Ireland | Irish | 104183090004 | |||||
| MIDDLEMISS, George Richardson | Director | Dunlop Place Meadowhead Industrial Estate KA11 5BJ Irvine 1 North Ayrshire | Scotland | Scottish | 57054320001 |
Who are the persons with significant control of WINDHOIST LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Windhoist Holdings Limited | Jan 17, 2017 | Dunlop Place Meadowhead Industrial Estate KA11 5BJ Irvine 1 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
Does WINDHOIST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0