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WINDHOIST HOLDINGS 2018 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Windhoist Holdings 2018 Limited. The company was founded 5 years ago and was given the registration number SC614872. The firm's registered office is in IRVINE. You can find them at 1 Dunlop Place, Meadowhead Industrial Estate, Irvine, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WINDHOIST HOLDINGS 2018 LIMITED
Company Number:SC614872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Dunlop Place, Meadowhead Industrial Estate, Irvine, Scotland, KA11 5BJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director22 August 2019Active
1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Scotland, KA11 5BJ

Director22 August 2019Active
1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Scotland, KA11 5BJ

Director27 February 2020Active
44, Bank Street, Kilmarnock, United Kingdom, KA1 1HA

Director28 November 2018Active

People with Significant Control

Windlogix Limited
Notified on:22 August 2019
Status:Active
Country of residence:United Kingdom
Address:15th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hugh Mcnally
Notified on:28 November 2018
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:44, Bank Street, Kilmarnock, United Kingdom, KA1 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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