Windmill (holdings) started in year 2014 as Private Limited Company with registration number SC488675. The Windmill (holdings) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Aberdeen at Denmore Place. Postal code: AB23 8JS.
The company has 2 directors, namely James R., Mark R.. Of them, James R., Mark R. have been with the company the longest, being appointed on 10 October 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Denmore Place |
| Office Address2 | Bridge Of Don |
| Town | Aberdeen |
| Post code | AB23 8JS |
| Country of origin | United Kingdom |
| Registration Number | SC488675 |
| Date of Incorporation | Fri, 10th Oct 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 10 October 2014
Position: Director
Appointed: 10 October 2014
The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Francis R. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is James R. This PSC has significiant influence or control over the company,.
Francis R.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
James R.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Property Plant Equipment | 640 000 | 640 000 | 640 000 | 640 000 | 640 000 | 640 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 640 000 | ||||||
| Creditors | 640 000 | 640 000 | 640 000 | 640 000 | 640 000 | 640 000 | |
| Fixed Assets | 100 | 640 100 | 640 100 | 640 100 | 640 100 | 640 100 | 640 100 |
| Investments | 100 | 100 | 100 | 100 | 100 | 100 | |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Current Assets Liabilities | -640 000 | -640 000 | -640 000 | -640 000 | -640 000 | -640 000 | |
| Other Creditors | 640 000 | 640 000 | 640 000 | 640 000 | 640 000 | 640 000 | |
| Property Plant Equipment Gross Cost | 640 000 | 640 000 | 640 000 | 640 000 | 640 000 | 640 000 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 25 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 25 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 10, 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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