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WINDHOIST LIMITED

Company number SC278511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2020 TM01 Termination of appointment of James Edmund Grenville Magraw as a director on 6 January 2020
17 Jan 2020 AP01 Appointment of Mr George Richardson Middlemiss as a director on 7 January 2020
11 Oct 2019 AP01 Appointment of Mr James Edmund Grenville Magraw as a director on 11 October 2019
13 Sep 2019 SH08 Change of share class name or designation
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 2,000
  • EUR 21,553,224
28 Aug 2019 AP01 Appointment of Mr Timothy Peter Giles Adams as a director on 22 August 2019
28 Aug 2019 TM01 Termination of appointment of Hugh Mcnally as a director on 22 August 2019
28 Aug 2019 TM02 Termination of appointment of Hugh Mcnally as a secretary on 22 August 2019
05 Aug 2019 AA Full accounts made up to 31 December 2018
26 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
09 Oct 2017 CH01 Director's details changed for Mr Hugh Mcnally on 9 October 2017
09 Oct 2017 CH03 Secretary's details changed for Mr Hugh Mcnally on 9 October 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2,000
30 Sep 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2,000
11 Mar 2014 CH01 Director's details changed for Mr Hugh Mcnally on 18 January 2014
26 Nov 2013 AA Full accounts made up to 31 December 2012