This company is commonly known as Windhoist Holdings Limited. The company was founded 12 years ago and was given the registration number SC407032. The firm's registered office is in IRVINE. You can find them at 1 Dunlop Place, Meadowhead Industrial Estate, Irvine, Ayrshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WINDHOIST HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC407032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Dunlop Place, Meadowhead Industrial Estate, Irvine, Ayrshire, Scotland, KA11 5BJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 12 June 2023 | Active |
| 1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Scotland, KA11 5BJ | Secretary | 08 September 2011 | Active |
| 1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Scotland, KA11 5BJ | Director | 22 August 2019 | Active |
| 1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Scotland, KA11 5BJ | Director | 27 February 2020 | Active |
| 1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Scotland, KA11 5BJ | Director | 11 October 2019 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 22 February 2021 | Active |
| 1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Scotland, KA11 5BJ | Director | 08 September 2011 | Active |
| 1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Scotland, KA11 5BJ | Director | 07 January 2020 | Active |
| Windhoist Holdings 2018 Limited | ||
| Notified on | : | 26 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 44, Bank Street, Kilmarnock, Scotland, KA1 1HA |
| Nature of control | : |
|
| Mr Hugh Gerard Mcnally | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | Irish |
| Country of residence | : | Scotland |
| Address | : | 1, Dunlop Place, Irvine, Scotland, KA11 5BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Officers | Appoint person director company with name date. | Download |
| 2020-01-17 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-13 | Capital | Capital name of class of shares. | Download |
| 2019-09-05 | Capital | Capital allotment shares. | Download |
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