FOUR WINDS HOLDINGS LIMITED
FOUR WINDS PAVILION, 1 PACIFIC QUAY, GLASGOW G51 1DZ- Active
- Private Limited Company
- Company No. SC581070
- Last Updated: 01 Mar 2024
Company Profile
FOUR WINDS HOLDINGS LIMITED was incorporated on Thursday, November 9, 2017 as a Private Limited Company with registered address in GLASGOW. FOUR WINDS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 10 months and 15 days.
| Name | FOUR WINDS HOLDINGS LIMITED |
|---|---|
| Company number | SC581070 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOUR WINDS PAVILION 1 PACIFIC QUAY GLASGOW G51 1DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Roslynn Elizabeth Mclean Mackay Nationality: British |
Dates: Thursday, November 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Thomas O'Donnell Nationality: British |
Dates: Thursday, November 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Angus Greig Walker Nationality: British |
Dates: Thursday, November 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FOUR WINDS HOLDINGS LIMITED | 09 Nov 2017 |