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Windhoist Limited

Windhoist Limited is a liquidation company incorporated on 17 January 2005 with the registered office located in Glasgow, City of Glasgow. Windhoist Limited was registered 20 years ago.
Status
Liquidation
Company No
SC278511
Private limited company
Scottish Company
Age
20 years
Incorporated 17 January 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 997 days
Dated 17 January 2022 (3 years ago)
Next confirmation dated 17 January 2023
Was due on 31 January 2023 (2 years 8 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1028 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 9 months ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp
120 Bothwell Street
Glasgow
G2 7JS
Address changed on 22 Jul 2025 (3 months ago)
Previous address was Level 8 110 Queen Street Glasgow G1 3BX
Telephone
01294204860
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Scotland • Born in Dec 1976
Windhoist Holdings Limited
PSC
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Mutual Companies
Subsurface Holdings Ltd
John Paul McCarroll is a mutual person.
Active
JPM77 Ltd
John Paul McCarroll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.65M
Increased by £1.18M (+248%)
Turnover
£27.58M
Decreased by £2.64M (-9%)
Employees
253
Increased by 15 (+6%)
Total Assets
£46.43M
Increased by £3.36M (+8%)
Total Liabilities
-£30.19M
Increased by £14.64M (+94%)
Net Assets
£16.24M
Decreased by £11.28M (-41%)
Debt Ratio (%)
65%
Increased by 28.91% (+80%)
Latest Activity
Registered Address Changed
3 Months Ago on 22 Jul 2025
John Paul Mccarroll Resigned
2 Years 4 Months Ago on 12 Jun 2023
Euan Tait Fenelon Resigned
2 Years 5 Months Ago on 11 May 2023
Registered Address Changed
2 Years 10 Months Ago on 5 Dec 2022
Mr Euan Tait Fenelon Appointed
2 Years 11 Months Ago on 25 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 15 Nov 2022
Euan Bruce Lockhart Resigned
3 Years Ago on 20 Sep 2022
New Charge Registered
3 Years Ago on 21 Mar 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
New Charge Registered
3 Years Ago on 20 Jan 2022
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Documents
Registered office address changed from Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on 22 July 2025
Submitted on 22 Jul 2025
Administrator's progress report
Submitted on 6 Jun 2025
Move from Administration case to Creditor's Voluntary Liquidation
Submitted on 6 Jun 2025
Notice of extension of period of Administration
Submitted on 5 Jun 2025
Termination of appointment of John Paul Mccarroll as a director on 12 June 2023
Submitted on 10 Feb 2025
Administrator's progress report
Submitted on 23 Dec 2024
Notice of extension of period of Administration
Submitted on 31 Oct 2024
Administrator's progress report
Submitted on 1 Jul 2024
Administrator's progress report
Submitted on 8 Jan 2024
Notice of extension of period of Administration
Submitted on 28 Nov 2023
Repayment History
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