Company number SC407032
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address 1 DUNLOP PLACE, MEADOWHEAD INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, SCOTLAND, KA11 5BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 1,000
. The most likely internet sites of WINDHOIST HOLDINGS LIMITED are www.windhoistholdings.co.uk, and www.windhoist-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Kilmaurs Rail Station is 5.6 miles; to Stewarton Rail Station is 8.2 miles; to Dalry Rail Station is 8.7 miles; to Ayr Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windhoist Holdings Limited is a Private Limited Company.
The company registration number is SC407032. Windhoist Holdings Limited has been working since 08 September 2011.
The present status of the company is Active. The registered address of Windhoist Holdings Limited is 1 Dunlop Place Meadowhead Industrial Estate Irvine Ayrshire Scotland Ka11 5bj. . MCNALLY, Hugh is a Secretary of the company. MCNALLY, Hugh is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Hugh Gerard Mcnally
Notified on: 8 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
WINDHOIST HOLDINGS LIMITED Events
30 Nov 2016
Confirmation statement made on 8 September 2016 with updates
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
03 Feb 2015
Appointment of Hugh Mcnally as a secretary on 8 September 2011
...
... and 9 more events
18 Oct 2011
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Oct 2011
Statement of capital following an allotment of shares on 30 September 2011
13 Oct 2011
Company name changed windhoist h LIMITED\certificate issued on 13/10/11
13 Oct 2011
Resolutions
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RES15 ‐
Change company name resolution on 2011-09-30
08 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted