WINDMILL HOLDCO 1 LIMITED
Company is dissolved
General Information
NAME
WINDMILL HOLDCO 1 LIMITED
COMPANY NUMBER
SC594638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 1DF
2nd Floor 11 Thistle Street
Edinburgh
EH2 1DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDMILL HOLDCO 2 LIMITED | Company is dissolved | View Report |
| WINDMILL HOLDCO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 14/03/2024 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 29/02/2024 | New Board Member Edward Arthur Wilson (921471843) Appointed |
Credit Risk Overview
Want to learn more about WINDMILL HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDMILL HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDMILL HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1977 |
Resigned | Director |
Current: 4 Past: 32 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 10 Past: 27 |
View Report |
|
Born in Jan 1980 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 54 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 14/03/2024 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 29/02/2024 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 05/10/2023 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 11/09/2023 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 16/03/2023 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 09/03/2023 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 02/03/2023 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 30/09/2021 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 08/05/2019 | Paula Burgess (925509355) has left the board |
| 08/05/2019 | New Board Member Paula Burgess (920802152) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 30/04/2019 | Peter George Ka-Yin Bachmann (922837870) has left the board |
| 30/04/2019 | Adam Karl Delaney (921484924) has left the board |
| 30/04/2019 | Gary De Vinchelez Le Sueur (914263465) has left the board |
| 30/04/2019 | New Board Member Paula Burgess (925509355) Appointed |
| 30/04/2019 | Change in Reg. Office |
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