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WINDHOIST HOLDINGS 2018 LIMITED

Company number SC614872

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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)
03 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2023 AA Full accounts made up to 31 December 2022
29 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
29 Nov 2023 PSC05 Change of details for Star Windco Limited as a person with significant control on 19 October 2021
11 May 2023 AD01 Registered office address changed from C/O Burness Paull, 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 11 May 2023
10 May 2023 CS01 Confirmation statement made on 27 November 2022 with no updates
10 May 2023 AD01 Registered office address changed from 1 Dunlop Place Meadowhead Industrial Estate Irvine KA11 5BJ Scotland to C/O Burness Paull, 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 10 May 2023
31 Jan 2023 AA Full accounts made up to 31 December 2021
21 Sep 2022 TM01 Termination of appointment of Euan Bruce Lockhart as a director on 20 September 2022
13 Sep 2022 CH01 Director's details changed for Ms Uniti Bhalla on 31 August 2022
21 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with no updates
23 Dec 2021 AA Full accounts made up to 31 December 2020
21 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
27 Jun 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
27 Feb 2020 AP01 Appointment of Mr Euan Bruce Lockhart as a director on 27 February 2020
27 Feb 2020 TM01 Termination of appointment of Timothy Peter Giles Adams as a director on 27 February 2020
11 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
29 Oct 2019 PSC02 Notification of Star Windco Limited as a person with significant control on 22 August 2019
29 Oct 2019 AD01 Registered office address changed from , 44 Bank Street, Kilmarnock, Ayrshire, KA1 1HA, United Kingdom to 1 Dunlop Place Meadowhead Industrial Estate Irvine KA11 5BJ on 29 October 2019
29 Oct 2019 PSC07 Cessation of Hugh Mcnally as a person with significant control on 22 August 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 52,900,002
  • EUR 21,553,224
28 Aug 2019 AP01 Appointment of Ms Uniti Bhalla as a director on 22 August 2019
28 Aug 2019 AP01 Appointment of Mr Timothy Peter Giles Adams as a director on 22 August 2019