Windhoist Holdings 2018 Limited
Company Profile
in liquidation
UnknownWindhoist Holdings 2018 Limited
sc614872•Private Limited With Share Capital
Third Floor Semple Street, Edinburgh, EH38BL
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Incorporated
28/11/2018
Company Age
7 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Windhoist Holdings 2018 Limited (sc614872) is a private limited with share capital incorporated on 28/11/2018 (7 years old) and registered in edinburgh, EH38BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 28/11/2018
EH38BL
Financial Overview
Total Assets
£1
Liabilities
£2.10M
Net Assets
£-2.10M
Cash
£1
Key Metrics
1
Directors
2
Shareholders
Filed Documents
35
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Resolution
Category:Resolution
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Capital Allotment Shares
Category:Capital
Date:02-05-2019
Resolution
Category:Resolution
Date:30-04-2019
Incorporation Company
Category:Incorporation
Date:28-11-2018
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date20/12/2024
Latest Accounts31/12/2023
Trading Addresses
50 Lothian Road, Edinburgh, EH39WJRegistered
C/O Burness Paull, 50 Lothian Road Festival Square, Edinburgh, Midlothian, EH39WJ
Third Floor Semple Street, Edinburgh, EH38BLRegistered
Third Floor Semple Street, Edinburgh, EH38BLRegistered
1 Dunlop Place, Meadowhead Industrial Estate, Irvine, Ayrshire, KA115BJ
Related Companies
8
Contact
windhoist.co.uk
Third Floor Semple Street, Edinburgh, EH38BL