WINDMILL HOLDCO 1 LIMITED
Overview
| Company Name | WINDMILL HOLDCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC594638 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDMILL HOLDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WINDMILL HOLDCO 1 LIMITED located?
| Registered Office Address | 2nd Floor 11 Thistle Street EH2 1DF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDMILL HOLDCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for WINDMILL HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mr Edward Arthur Wilson on Feb 15, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paula Burgess as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Miss Paula Burgess on Sep 09, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward Arthur Wilson on Sep 09, 2020 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 13, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC5946380001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC5946380005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC5946380002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC5946380003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC5946380004 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Apr 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Paula Burgess as a director on Apr 12, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Arthur Wilson as a director on Apr 12, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of WINDMILL HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Edward Arthur | Director | The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | United Kingdom | British | 214718430001 | |||||
| BACHMANN, Peter George Ka-Yin | Director | Blythswood Square G2 4AD Glasgow 17 United Kingdom | United Kingdom | British | 228378700001 | |||||
| BURGESS, Paula | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | British | 208021520001 | |||||
| DELANEY, Adam Karl | Director | Blythswood Square G2 4AD Glasgow 17 United Kingdom | United Kingdom | British | 214849240001 | |||||
| LE SUEUR, Gary De Vinchelez | Director | Blythswood Square G2 4AD Glasgow 17 United Kingdom | Scotland | British | 142634650002 |
Who are the persons with significant control of WINDMILL HOLDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Windmill Holdco 2 Limited | Apr 17, 2018 | Blythswood Square G2 4AD Glasgow 17 United Kingdom | No | ||||||||||
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Natures of Control
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Does WINDMILL HOLDCO 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 17, 2018 Delivered On Jul 18, 2018 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 05, 2018 Delivered On Jul 10, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 05, 2018 Delivered On Jul 10, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 05, 2018 Delivered On Jul 10, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 05, 2018 Delivered On Jul 10, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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