Windmill (holdings) Ltd in Aberdeen, AB23 8JS

Description

Data updated on: 01-11-2023

This company called Windmill (holdings) was created on 2014/10/10 as a Private Limited Company. The company's registered office can be reached at Aberdeen on Denmore Place, Bridge Of Don. Assuming you want to reach the business by post, the zip code is AB23 8JS. The registration number for Windmill (holdings) Ltd is SC488675. The company's declared SIC number is 64209 : Activities of other holding companies n.e.c.. Windmill (holdings) Limited released its latest accounts for the financial period up to 2022/12/31. The business most recent annual confirmation statement was released on 2023/10/10.

As found in the following firm's register, since 2014 there have been two directors: James R. and Mark R..

Executives with significant control over the firm are: Francis R. has substantial control or influence over the company. James R. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100

Balance Sheet
Property Plant Equipment		640 000	640 000	640 000	640 000	640 000	640 000
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment		640 000
Creditors		640 000	640 000	640 000	640 000	640 000	640 000
Fixed Assets	100	640 100	640 100	640 100	640 100	640 100	640 100
Investments		100	100	100	100	100	100
Investments Fixed Assets	100	100	100	100	100	100	100
Investments In Group Undertakings		100	100	100	100	100	100
Net Current Assets Liabilities		-640 000	-640 000	-640 000	-640 000	-640 000	-640 000
Other Creditors		640 000	640 000	640 000	640 000	640 000	640 000
Property Plant Equipment Gross Cost		640 000	640 000	640 000	640 000	640 000	640 000
Total Assets Less Current Liabilities	100	100	100	100	100	100	100
Number Shares Allotted	25
Par Value Share	1
Share Capital Allotted Called Up Paid	25

Company staff

James R.

Role: Director

Appointed: 10 October 2014

Latest update: 2 December 2023

Mark R.

Role: Director

Appointed: 10 October 2014

Latest update: 2 December 2023

People with significant control

Francis R.

Notified on 30 June 2016

Nature of control:

substantial control or influence

James R.

Notified on 30 June 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 October 2024
Confirmation statement last made up date	10 October 2023

Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-10-10
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Windmill (holdings) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James R.

Mark R.

People with significant control

Francis R.

James R.

Accounts Documents

Company filings

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