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Windhoist Holdings Limited

Windhoist Holdings Limited is a liquidation company incorporated on 8 September 2011 with the registered office located in Edinburgh, City of Edinburgh. Windhoist Holdings Limited was registered 14 years ago.
Status
Liquidation
Company No
SC407032
Private limited company
Scottish Company
Age
14 years
Incorporated 8 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Rsm Uk Restructuring Advisory Llp
3rd Floor, 2 Semple Street
Edinburgh
EH3 8BL
Address changed on 22 Jul 2025 (1 month ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9WJ
Telephone
01294204860
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Nov 1976
Windhoist Holdings 2018 Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.91M
Decreased by £5K (-0%)
Net Assets
-£2.91M
Increased by £5K (-0%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Ms Laura Carballo Appointed
2 Years 2 Months Ago on 12 Jun 2023
John Paul Mccarroll Resigned
2 Years 2 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 11 May 2023
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Resolutions
Submitted on 22 Jul 2025
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Rsm Uk Restructuring Advisory Llp 3rd Floor, 2 Semple Street Edinburgh EH3 8BL on 22 July 2025
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 2 Nov 2023
Termination of appointment of John Paul Mccarroll as a director on 12 June 2023
Submitted on 12 Jun 2023
Appointment of Ms Laura Carballo as a director on 12 June 2023
Submitted on 12 Jun 2023
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
Submitted on 11 May 2023
Registered office address changed from 1 Dunlop Place Meadowhead Industrial Estate Irvine Ayrshire KA11 5BJ Scotland to C/O Burness Paull 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 10 May 2023
Submitted on 10 May 2023
Repayment History
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