WINDHOIST HOLDINGS LIMITED
Overview
Company Name | WINDHOIST HOLDINGS LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | SC407032 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of WINDHOIST HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WINDHOIST HOLDINGS LIMITED located?
Registered Office Address | C/O Rsm Uk Restructuring Advisory Llp 3rd Floor, 2 Semple Street EH3 8BL Edinburgh |
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Undeliverable Registered Office Address | No |
What were the previous names of WINDHOIST HOLDINGS LIMITED?
Company Name | From | Until |
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WINDHOIST H LIMITED | Sep 08, 2011 | Sep 08, 2011 |
What are the latest accounts for WINDHOIST HOLDINGS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WINDHOIST HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Sep 08, 2025 |
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Next Confirmation Statement Due | Sep 22, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 08, 2024 |
Overdue | No |
What are the latest filings for WINDHOIST HOLDINGS LIMITED?
Date | Description | Document | Type | |||||||||
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Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Rsm Uk Restructuring Advisory Llp 3rd Floor, 2 Semple Street Edinburgh EH3 8BL on Jul 22, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Paul Mccarroll as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Laura Carballo as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Burness Paull 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on May 11, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Dunlop Place Meadowhead Industrial Estate Irvine Ayrshire KA11 5BJ Scotland to C/O Burness Paull 50 Lothian Road Festival Square Edinburgh EH3 9WJ on May 10, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Euan Bruce Lockhart as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Paul Mccarroll as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Richardson Middlemiss as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Euan Bruce Lockhart as a director on Feb 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Peter Giles Adams as a director on Feb 27, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Richardson Middlemiss as a director on Jan 07, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Edmund Grenville Magraw as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Edmund Grenville Magraw as a director on Oct 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of WINDHOIST HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CARBALLO, Laura | Director | 3rd Floor, 2 Semple Street EH3 8BL Edinburgh C/O Rsm Uk Restructuring Advisory Llp | England | Spanish | Director | 310041500001 | ||||
MCNALLY, Hugh | Secretary | Dunlop Place Meadowhead Industrial Estate KA11 5BJ Irvine 1 Ayrshire Scotland | British | 194669090001 | ||||||
ADAMS, Timothy Peter Giles | Director | Dunlop Place Meadowhead Industrial Estate KA11 5BJ Irvine 1 Ayrshire Scotland | England | British | Chartered Civil Engineer | 261864620001 | ||||
LOCKHART, Euan Bruce | Director | Dunlop Place Meadowhead Industrial Estate KA11 5BJ Irvine 1 Ayrshire Scotland | Scotland | British | Ceo | 267573750001 | ||||
MAGRAW, James Edmund Grenville | Director | Dunlop Place Meadowhead Industrial Estate KA11 5BJ Irvine 1 Ayrshire Scotland | England | British | Chartered Accountant | 217372870001 | ||||
MCCARROLL, John Paul | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Scotland | British | Chief Financial Officer | 151697850001 | ||||
MCNALLY, Hugh | Director | Dunlop Place Meadowhead Industrial Estate KA11 5BJ Irvine 1 Ayrshire Scotland | Northern Ireland | Irish | Company Director | 104183090004 | ||||
MIDDLEMISS, George Richardson | Director | Dunlop Place Meadowhead Industrial Estate KA11 5BJ Irvine 1 Ayrshire Scotland | Scotland | Scottish | Finance Director | 57054320001 |
Who are the persons with significant control of WINDHOIST HOLDINGS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Windhoist Holdings 2018 Limited | Apr 26, 2019 | Bank Street KA1 1HA Kilmarnock 44 Scotland | No | ||||||||||
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Natures of Control
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Mr Hugh Gerard Mcnally | Sep 08, 2016 | Dunlop Place Meadowhead Industrial Estate KA11 5BJ Irvine 1 Ayrshire Scotland | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does WINDHOIST HOLDINGS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||
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1 |
| Creditors voluntary liquidation |
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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