This company is commonly known as Windmill Holdco 2 Limited. The company was founded 6 years ago and was given the registration number SC594601. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WINDMILL HOLDCO 2 LIMITED |
|---|---|---|
| Company Number | : | SC594601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2018 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 12 April 2019 | Active |
| 17, Blythswood Square, Glasgow, United Kingdom, G2 4AD | Director | 17 April 2018 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 12 April 2019 | Active |
| 17, Blythswood Square, Glasgow, United Kingdom, G2 4AD | Director | 17 April 2018 | Active |
| 17, Blythswood Square, Glasgow, United Kingdom, G2 4AD | Director | 17 April 2018 | Active |
| Miller Wind Midco Limited | ||
| Notified on | : | 12 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT |
| Nature of control | : |
|
| Environmental Capital Fund Lp | ||
| Notified on | : | 17 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17, Blythswood Square, Glasgow, United Kingdom, G2 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Officers | Change person director company with change date. | Download |
| 2020-09-09 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-13 | Capital | Legacy. | Download |
| 2020-07-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-13 | Insolvency | Legacy. | Download |
| 2020-07-13 | Resolution | Resolution. | Download |
| 2020-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-22 | Incorporation | Memorandum articles. | Download |
| 2019-05-22 | Resolution | Resolution. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
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