Windhoist Holdings Limited
Company Profile
dissolved
Windhoist Holdings Limited
sc407032•Private Limited With Share Capital
C/O Rsm Uk Restructuring Advisor, 3Rd Floor, 2 Semple Street, Edinburgh, EH38BL
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Incorporated
08/09/2011
Company Age
14 years
Directors
1
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Windhoist Holdings Limited (sc407032) is a private limited with share capital incorporated on 08/09/2011 (14 years old) and registered in edinburgh, EH38BL. The company operates under SIC code 64209.
Private Limited With Share Capital
SIC: 64209
Incorporated 08/09/2011
EH38BL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-02-2026
Liquidation Voluntary Creditors Return Of Final Meeting Scotland
Category:Insolvency
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Resolution
Category:Resolution
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2019
Termination Secretary Company With Name Termination 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
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2019
Resolution
Category:Resolution
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Resolution
Category:Resolution
Date:18-10-2011
Capital Allotment Shares
Category:Capital
Date:18-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2011
Resolution
Category:Resolution
Date:13-10-2011
Incorporation Company
Category:Incorporation
Date:08-09-2011
Risk Assessment
Not Rated
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 Rsm Uk Restructuring Advisor, 3Rd Floor, 2 Semple Street, Edinburgh, Eh3 8Bl, EH38BLRegistered
50 Lothian Road, Edinburgh, EH39WJRegistered
1 Dunlop Place, Meadowhead Industrial Estate, Irvine, Ayrshire, KA115BJ
Contact
C/O Rsm Uk Restructuring Advisor, 3Rd Floor, 2 Semple Street, Edinburgh, EH38BL