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1stopwind Ltd

1stopwind Ltd is a liquidation company incorporated on 4 January 2017 with the registered office located in Renfrew, Renfrewshire. 1stopwind Ltd was registered 9 years ago.
Status
Liquidation
Company No
SC553623
Private limited company
Scottish Company
Age
9 years
Incorporated 4 January 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2025 (1 year 1 month ago)
Next confirmation dated 3 January 2026
Was due on 17 January 2026 (28 days ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 45 days
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (1 month ago)
Contact
Address
C/O Azets Titanium 1
Kings Inch Place
Renfrew
PA4 8WF
Address changed on 16 Dec 2025 (2 months ago)
Previous address was Unit Au 101 Abercorn Street Paisley PA3 4AT Scotland
Telephone
07740461005
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
1StopWind Ltd
1StopWind Ltd provides wind turbine inspection and maintenance services.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £340.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£3.07M
Increased by £70.84K (+2%)
Total Liabilities
-£2M
Decreased by £26.39K (-1%)
Net Assets
£1.08M
Increased by £97.23K (+10%)
Debt Ratio (%)
65%
Decreased by 2.41% (-4%)
Latest Activity
Registered Address Changed
2 Months Ago on 16 Dec 2025
Derek Reginald Hayward Resigned
3 Months Ago on 22 Oct 2025
Charge Satisfied
5 Months Ago on 21 Aug 2025
Mr Derek Reginald Hayward Appointed
6 Months Ago on 22 Jul 2025
New Charge Registered
7 Months Ago on 24 Jun 2025
New Charge Registered
11 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Charge Satisfied
1 Year 8 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Mar 2024
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Documents
Court order in a winding-up (& Court Order attachment)
Submitted on 15 Jan 2026
Registered office address changed from Unit Au 101 Abercorn Street Paisley PA3 4AT Scotland to C/O Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF on 16 December 2025
Submitted on 16 Dec 2025
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Submitted on 16 Dec 2025
Termination of appointment of Derek Reginald Hayward as a director on 22 October 2025
Submitted on 23 Oct 2025
Satisfaction of charge SC5536230003 in full
Submitted on 21 Aug 2025
Appointment of Mr Derek Reginald Hayward as a director on 22 July 2025
Submitted on 22 Jul 2025
Registration of charge SC5536230003, created on 24 June 2025
Submitted on 27 Jun 2025
Registration of charge SC5536230002, created on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Repayment History
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