Windmill Holdco 1 Limited

General information

Name:

Windmill Holdco 1 Ltd

Office Address:

2nd Floor 11 Thistle Street EH2 1DF Edinburgh

Number: SC594638

Incorporation date: 2018-04-17

Dissolution date: 2022-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Windmill Holdco 1 began its business in the year 2018 as a Private Limited Company registered with number: SC594638. This firm's headquarters was located in Edinburgh at 2nd Floor. The Windmill Holdco 1 Limited firm had been on the market for at least four years.

This limited company was supervised by 1 director: Edward W. who was overseeing it for 3 years.

The companies with significant control over this firm were: Windmill Holdco 2 Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Glasgow at Blythswood Square, G2 4AD and was registered as a PSC under the reg no Sc594601.

Financial data based on annual reports

Company staff

Edward W.

Role: Director

Appointed: 12 April 2019

Latest update: 15 January 2024

People with significant control

Windmill Holdco 2 Limited
Address: 17 Blythswood Square, Glasgow, G2 4AD, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc594601
Notified on 17 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 30 April 2022
Confirmation statement last made up date 16 April 2021
Annual Accounts
Start Date For Period Covered By Report 2018-04-17
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 31st, May 2022
gazette
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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