WINDHOIST HOLDINGS LIMITED
Non-Trading
General Information
NAME
WINDHOIST HOLDINGS LIMITED
COMPANY NUMBER
SC407032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/09/2011
(13 years and 1 months old)
WEBSITE
www.windhoist.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/09/2011
13/10/2011
WINDHOIST H LIMITED
EDINBURGH
EH3 9WJ
Telephone: 01294204860
TPS: No
50 Lothian Road
EDINBURGH
EH3 9WJ
1 Dunlop Place
Meadowhead Industrial Estate
Irvine
Ayrshire
KA11 5BJ
Telephone: 204860
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINDHOIST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDHOIST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDHOIST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2023 - Present (1 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2011 - 22/08/2019 (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/09/2011 - 22/08/2019 (7 years and 11 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/08/2019 - 27/02/2020 (6 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/10/2019 - Present (5years) Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAR ERRIGAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| STAR ERRIGAL MIDCO LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 14/06/2023 | John Paul McCarroll (915169785) has left the board |
| 14/06/2023 | New Board Member Laura Carballo (931004150) Appointed |
| 04/02/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | Euan Bruce Lockhart (926757375) has left the board |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 24/02/2021 | New Board Member John Paul McCarroll (915169785) Appointed |
| 10/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | George Richardson Middlemiss (905705432) has left the board |
| 02/03/2020 | Timothy Peter Giles Adams (926186462) has left the board |
| 02/03/2020 | New Board Member Euan Bruce Lockhart (926757375) Appointed |
| 28/01/2020 | George Richardson Middlemiss (926622405) has left the board |
| 28/01/2020 | New Board Member George Richardson Middlemiss (905705432) Appointed |
| 21/01/2020 | James Edmund Grenville Magraw (921737287) has left the board |
| 21/01/2020 | New Board Member George Richardson Middlemiss (926622405) Appointed |
| 15/10/2019 | New Board Member James Edmund Grenville Magraw (921737287) Appointed |
| 27/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | Hugh McNally (919466909) has left the board |
| 30/08/2019 | Hugh McNally (910418309) has left the board |
| 30/08/2019 | New Board Member Timothy Peter Giles Adams (926186462) Appointed |
| 24/08/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 05/02/2015 | New Company Secretary Hugh McNally (919466909) Appointed |
| 11/01/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
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