CI IV SCOTWIND HOLDCO LTD

Key Data

Status

Active

Company No.

SC719359

Incorporation date

10/01/2022

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2022)

31/03/2026

Secretary's details changed for Vistra Cosec Limited on 2026-03-02

View PDF (1 pages)

19/02/2026

Statement of capital following an allotment of shares on 2026-02-06

View PDF (3 pages)

27/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (5 pages)

14/11/2025

Statement of capital following an allotment of shares on 2025-10-30

View PDF (3 pages)

11/11/2025

Statement of capital following an allotment of shares on 2025-10-29

View PDF (3 pages)

08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

30/04/2025

Appointment of Mr Kunal Pradipkumar Patel as a director on 2025-04-11

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30/04/2025

Termination of appointment of Nischal Agarwal as a director on 2025-04-11

View PDF (1 pages)

10/04/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (5 pages)

13/12/2024

Director's details changed for Mr Mark Newbery on 2024-12-12

View PDF (2 pages)

29/10/2024

Statement of capital following an allotment of shares on 2024-10-09

View PDF (3 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

31/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (3 pages)

07/05/2024

Cessation of Ci Iv Cooperatief U.A as a person with significant control on 2023-10-16

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07/05/2024

Notification of a person with significant control statement

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16/04/2024

Statement of capital following an allotment of shares on 2024-04-11

View PDF (3 pages)

15/02/2024

Statement of capital following an allotment of shares on 2024-01-17

View PDF (3 pages)

17/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

16/01/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

19/12/2023

Resolutions

View PDF (1 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (3 pages)

03/10/2023

Termination of appointment of Andrew Sorensen Moreland as a director on 2023-09-20

View PDF (1 pages)

03/10/2023

Appointment of Mr. Rowan Mark Parkhouse as a director on 2023-09-20

View PDF (2 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (3 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (3 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

12/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (3 pages)

10/02/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

27/01/2023

Appointment of Mr Mark Newbery as a director on 2023-01-25

View PDF (2 pages)

26/01/2023

Termination of appointment of John Michael Hannibal as a director on 2023-01-25

View PDF (1 pages)

26/01/2023

Appointment of Mr Andrew Sorensen Moreland as a director on 2023-01-25

View PDF (2 pages)

26/01/2023

Appointment of Mr Nischal Agarwal as a director on 2023-01-25

View PDF (2 pages)

17/11/2022

Withdrawal of a person with significant control statement on 2022-11-17

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17/11/2022

Notification of Ci Iv Cooperatief U.A as a person with significant control on 2022-03-14

View PDF (2 pages)

13/09/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (3 pages)

05/08/2022

Director's details changed for Mr Ronald Bonnar on 2022-08-01

View PDF (2 pages)

05/08/2022

Director's details changed for Mr John Michael Hannibal on 2022-08-01

View PDF (2 pages)

25/05/2022

Statement of capital following an allotment of shares on 2022-05-03

View PDF (3 pages)

24/05/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

10/01/2022

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	10/01/2022 - Present	1668
Hannibal, John Michael	Director	10/01/2022 - 25/01/2023	3
Bonnar, Ronald	Director	10/01/2022 - Present	20
Agarwal, Nischal	Director	25/01/2023 - 11/04/2025	52
Newbery, Mark	Director	25/01/2023 - Present	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CI IV SCOTWIND HOLDCO LTD

CI IV SCOTWIND HOLDCO LTD is an(a) Active company incorporated on 10/01/2022 with the registered office located at 4th Floor, 115 George Street, Edinburgh EH2 4JN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CI IV SCOTWIND HOLDCO LTD?

CI IV SCOTWIND HOLDCO LTD is currently Active. It was registered on 10/01/2022 .

Where is CI IV SCOTWIND HOLDCO LTD located?

CI IV SCOTWIND HOLDCO LTD is registered at 4th Floor, 115 George Street, Edinburgh EH2 4JN.

What does CI IV SCOTWIND HOLDCO LTD do?

CI IV SCOTWIND HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CI IV SCOTWIND HOLDCO LTD?

The latest filing was on 31/03/2026: Secretary's details changed for Vistra Cosec Limited on 2026-03-02.