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 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
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 |
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 |