WINDMILL HOLDCO 2 LIMITED
DissolvedCompany no. SC594601 · Private limited company · Incorporated 17 Apr 2018
Company no. SC594601 · Private limited company · Incorporated 17 Apr 2018
Original documents filed with Companies House · 36 filings
26 Apr 2019
Officers
Appointment of Paula Burgess as a director on 12 Apr 2019
PDF · 2 pages
26 Apr 2019
Officers
Appointment of Mr Edward Arthur Wilson as a director on 12 Apr 2019
PDF · 2 pages
26 Apr 2019
Address
Registered office address changed from 17 Blythswood Square Glasgow G2 4AD United Kingdom to 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 26 Apr 2019
PDF · 1 page
26 Apr 2019
Officers
Termination of appointment of Gary De Vinchelez Le Sueur as a director on 12 Apr 2019
PDF · 1 page
26 Apr 2019
Officers
Termination of appointment of Peter George Ka-Yin Bachmann as a director on 12 Apr 2019
PDF · 1 page
26 Apr 2019
Officers
Termination of appointment of Adam Karl Delaney as a director on 12 Apr 2019
PDF · 1 page
12 Jul 2018
Charge
Registration of charge SC5946010003, created on 5 Jul 2018
PDF · 14 pages
10 Jul 2018
Capital
Statement of capital following an allotment of shares on 5 Jul 2018
PDF · 3 pages
10 Jul 2018
Charge
Registration of charge SC5946010002, created on 5 Jul 2018
PDF · 56 pages
Showing 26–36 of 36 filings. Documents open on Companies House in a new tab.
10 Jul 2018
Charge
Registration of charge SC5946010001, created on 5 Jul 2018
PDF · 13 pages