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WINDMILL HOLDCO 2 LIMITED

Company number SC594601

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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)
26 Apr 2019 AP01 Appointment of Paula Burgess as a director on 12 April 2019
26 Apr 2019 AP01 Appointment of Mr Edward Arthur Wilson as a director on 12 April 2019
26 Apr 2019 AD01 Registered office address changed from 17 Blythswood Square Glasgow G2 4AD United Kingdom to 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 26 April 2019
26 Apr 2019 TM01 Termination of appointment of Gary De Vinchelez Le Sueur as a director on 12 April 2019
26 Apr 2019 TM01 Termination of appointment of Adam Karl Delaney as a director on 12 April 2019
26 Apr 2019 TM01 Termination of appointment of Peter George Ka-Yin Bachmann as a director on 12 April 2019
12 Jul 2018 MR01 Registration of charge SC5946010003, created on 5 July 2018
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 1,537,000
10 Jul 2018 MR01 Registration of charge SC5946010001, created on 5 July 2018
10 Jul 2018 MR01 Registration of charge SC5946010002, created on 5 July 2018
17 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-17
  • GBP 1