WINDHOIST HOLDINGS LIMITED

WINDHOIST HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWINDHOIST HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC407032
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of WINDHOIST HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINDHOIST H LIMITEDSep 08, 2011Sep 08, 2011

    What are the latest accounts for WINDHOIST HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WINDHOIST HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for WINDHOIST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 17, 2025

    LRESEX

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Paul Mccarroll as a director on Jun 12, 2023

    1 pagesTM01

    Appointment of Ms Laura Carballo as a director on Jun 12, 2023

    2 pagesAP01

    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 pagesAD01

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Euan Bruce Lockhart as a director on Sep 20, 2022

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    39 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Appointment of Mr John Paul Mccarroll as a director on Feb 22, 2021

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2019

    43 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Termination of appointment of George Richardson Middlemiss as a director on Aug 31, 2020

    1 pagesTM01

    Appointment of Mr Euan Bruce Lockhart as a director on Feb 27, 2020

    2 pagesAP01

    Termination of appointment of Timothy Peter Giles Adams as a director on Feb 27, 2020

    1 pagesTM01

    Appointment of Mr George Richardson Middlemiss as a director on Jan 07, 2020

    2 pagesAP01

    Termination of appointment of James Edmund Grenville Magraw as a director on Jan 06, 2020

    1 pagesTM01

    Appointment of Mr James Edmund Grenville Magraw as a director on Oct 11, 2019

    2 pagesAP01

    Confirmation statement made on Sep 08, 2019 with updates

    4 pagesCS01

    Who are the officers of WINDHOIST HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARBALLO, Laura
    3rd Floor, 2 Semple Street
    EH3 8BL Edinburgh
    C/O Rsm Uk Restructuring Advisory Llp
    Director
    3rd Floor, 2 Semple Street
    EH3 8BL Edinburgh
    C/O Rsm Uk Restructuring Advisory Llp
    EnglandSpanishDirector310041500001
    MCNALLY, Hugh
    Dunlop Place
    Meadowhead Industrial Estate
    KA11 5BJ Irvine
    1
    Ayrshire
    Scotland
    Secretary
    Dunlop Place
    Meadowhead Industrial Estate
    KA11 5BJ Irvine
    1
    Ayrshire
    Scotland
    British194669090001
    ADAMS, Timothy Peter Giles
    Dunlop Place
    Meadowhead Industrial Estate
    KA11 5BJ Irvine
    1
    Ayrshire
    Scotland
    Director
    Dunlop Place
    Meadowhead Industrial Estate
    KA11 5BJ Irvine
    1
    Ayrshire
    Scotland
    EnglandBritishChartered Civil Engineer261864620001
    LOCKHART, Euan Bruce
    Dunlop Place
    Meadowhead Industrial Estate
    KA11 5BJ Irvine
    1
    Ayrshire
    Scotland
    Director
    Dunlop Place
    Meadowhead Industrial Estate
    KA11 5BJ Irvine
    1
    Ayrshire
    Scotland
    ScotlandBritishCeo267573750001
    MAGRAW, James Edmund Grenville
    Dunlop Place
    Meadowhead Industrial Estate
    KA11 5BJ Irvine
    1
    Ayrshire
    Scotland
    Director
    Dunlop Place
    Meadowhead Industrial Estate
    KA11 5BJ Irvine
    1
    Ayrshire
    Scotland
    EnglandBritishChartered Accountant217372870001
    MCCARROLL, John Paul
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    ScotlandBritishChief Financial Officer151697850001
    MCNALLY, Hugh
    Dunlop Place
    Meadowhead Industrial Estate
    KA11 5BJ Irvine
    1
    Ayrshire
    Scotland
    Director
    Dunlop Place
    Meadowhead Industrial Estate
    KA11 5BJ Irvine
    1
    Ayrshire
    Scotland
    Northern IrelandIrishCompany Director104183090004
    MIDDLEMISS, George Richardson
    Dunlop Place
    Meadowhead Industrial Estate
    KA11 5BJ Irvine
    1
    Ayrshire
    Scotland
    Director
    Dunlop Place
    Meadowhead Industrial Estate
    KA11 5BJ Irvine
    1
    Ayrshire
    Scotland
    ScotlandScottishFinance Director57054320001

    Who are the persons with significant control of WINDHOIST HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bank Street
    KA1 1HA Kilmarnock
    44
    Scotland
    Apr 26, 2019
    Bank Street
    KA1 1HA Kilmarnock
    44
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc614872
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hugh Gerard Mcnally
    Dunlop Place
    Meadowhead Industrial Estate
    KA11 5BJ Irvine
    1
    Ayrshire
    Scotland
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does WINDHOIST HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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