FOUR WINDS HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

FOUR WINDS HOLDINGS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
FOUR WINDS HOLDINGS LIMITED was incorporated 6 years ago on 09/11/2017 and has the registered number: SC581070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

FOUR WINDS HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FOUR WINDS PAVILION
GLASGOW
G51 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS GREIG WALKER Feb 1963 British Director 2017-11-09 CURRENT
MR GARY THOMAS O'DONNELL Dec 1971 British Director 2017-11-09 CURRENT
ROSLYNN ELIZABETH MCLEAN MACKAY Jul 1960 British Director 2019-02-27 CURRENT
HMS SECRETARIES LIMITED Corporate Secretary 2017-11-09 UNTIL 2024-02-29 RESIGNED
MR ALASTAIR JOHN RUSSELL Sep 1963 British Director 2019-02-27 UNTIL 2019-04-09 RESIGNED
MS ROSLYNN ELIZABETH MCLEAN MACKAY Jul 1960 British Director 2017-11-09 UNTIL 2018-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Thomas O'Donnell 2017-11-09 12/1971 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Angus Greig Walker 2017-11-09 2/1963 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Roslynn Elizabeth Mclean Mackay 2017-11-09 7/1960 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FOUR WINDS HOLDINGS LIMITED 2019-04-17 30-11-2018 £3 equity

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