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Four Winds Holdings Limited

Four Winds Holdings Limited is a dissolved company incorporated on 9 November 2017 with the registered office located in Glasgow, City of Glasgow. Four Winds Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 13 November 2025 (27 days ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
SC581070
Private limited company
Scottish Company
Age
8 years
Incorporated 9 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Quantuma Advisory Ltd, Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 28 Mar 2024 (1 year 8 months ago)
Previous address was Four Winds Pavilion 1 Pacific Quay Glasgow G51 1DZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Jul 1960
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in Scotland • Born in Dec 1971
Mr Gary Thomas O'Donnell
PSC • British • Lives in Scotland • Born in Dec 1971
Mr Angus Greig Walker
PSC • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Artesial Ltd
Angus Greig Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£175.52K
Increased by £136.19K (+346%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£175.53K
Decreased by £670.22K (-79%)
Total Liabilities
-£47.09K
Decreased by £780.05K (-94%)
Net Assets
£128.43K
Increased by £109.83K (+590%)
Debt Ratio (%)
27%
Decreased by 70.97% (-73%)
Latest Activity
Dissolved After Liquidation
27 Days Ago on 13 Nov 2025
Insolvency Court Order
6 Months Ago on 3 Jun 2025
Registered Address Changed
1 Year 8 Months Ago on 28 Mar 2024
Hms Secretaries Limited Resigned
1 Year 9 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 22 Nov 2023
Charge Satisfied
2 Years 9 Months Ago on 15 Feb 2023
Charge Satisfied
2 Years 10 Months Ago on 20 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Jan 2023
Charge Satisfied
2 Years 11 Months Ago on 10 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Nov 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 13 Aug 2025
Insolvency court order
Submitted on 3 Jun 2025
Resolutions
Submitted on 2 Apr 2024
Registered office address changed from Four Winds Pavilion 1 Pacific Quay Glasgow G51 1DZ United Kingdom to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024
Submitted on 1 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 22 Nov 2023
Satisfaction of charge SC5810700002 in full
Submitted on 15 Feb 2023
Satisfaction of charge SC5810700005 in full
Submitted on 20 Jan 2023
Repayment History
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