WINDMILL HOLDCO 1 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WINDMILL HOLDCO 1 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
WINDMILL HOLDCO 1 LIMITED was incorporated 6 years ago on 17/04/2018 and has the registered number: SC594638. The accounts status is TOTAL EXEMPTION FULL.
WINDMILL HOLDCO 1 LIMITED was incorporated 6 years ago on 17/04/2018 and has the registered number: SC594638. The accounts status is TOTAL EXEMPTION FULL.
WINDMILL HOLDCO 1 LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
2ND FLOOR
EDINBURGH
EH2 1DF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2021 | 30/04/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD WILSON | Dec 1965 | British | Director | 2019-04-12 | CURRENT |
MR GARY DE VINCHELEZ LE SUEUR | Sep 1970 | British | Director | 2018-04-17 UNTIL 2019-04-12 | RESIGNED |
MR ADAM KARL DELANEY | Jan 1980 | British | Director | 2018-04-17 UNTIL 2019-04-12 | RESIGNED |
PAULA BURGESS | Apr 1975 | British | Director | 2019-04-12 UNTIL 2020-12-18 | RESIGNED |
PETER GEORGE KA-YIN BACHMANN | Mar 1977 | British | Director | 2018-04-17 UNTIL 2019-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Windmill Holdco 2 Limited | 2018-04-17 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WINDMILL_HOLDCO_1_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £58 Cash £-8,077 equity |
WINDMILL_HOLDCO_1_LIMITED - Accounts | 2021-04-24 | 31-12-2019 | £118 Cash £1,255,704 equity |
WINDMILL_HOLDCO_1_LIMITED - Accounts | 2020-01-04 | 30-04-2019 | £37,793 Cash £1,274,026 equity |