| Company Name | Wincarnis Limited |
|---|---|
| Director | Leonard Stuart Russell |
| Company Status | Active |
| Company Number | SC189207 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1998(25 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Leonard Stuart Russell |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1998(1 week, 6 days after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland |
| Secretary Name | Mr Michael James Younger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2004(5 years, 7 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland |
| Director Name | Rupert Charles Patrick |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1998(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 August 2004) |
| Role | Sales Executive/Director |
| Correspondence Address | 45 Stirling Road Edinburgh Midlothian EH5 3JB Scotland |
| Secretary Name | Andrew MacDonald Moodie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1998(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 22 April 2004) |
| Role | Company Director |
| Correspondence Address | 43 Argyle Crescent Edinburgh Midlothian EH15 2QE Scotland |
| Director Name | WJB (Directors) Limited (Corporation) |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Contact
| Website | ianmacleod.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01506 852205 |
| Telephone region | Bathgate |
Location
| Registered Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ian Macleod Distillers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Filing History
| 13 February 2024 | Accounts for a dormant company made up to 30 September 2023 (7 pages) |
|---|---|
| 20 December 2023 | Registered office address changed from Russell House Dunnet Way Broxburn West Lothian EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on 20 December 2023 (1 page) |
| 21 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
| 7 February 2023 | Accounts for a dormant company made up to 30 September 2022 (7 pages) |
| 14 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 29 April 2022 | Accounts for a dormant company made up to 30 September 2021 (7 pages) |
| 9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 30 September 2020 (7 pages) |
| 22 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 8 April 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
| 22 February 2019 | Director's details changed for Mr Leonard Stuart Russell on 20 February 2019 (2 pages) |
| 12 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 26 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 10 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 10 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 3 May 2017 | Director's details changed for Mr Leonard Stuart Russell on 2 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Leonard Stuart Russell on 2 May 2017 (2 pages) |
| 3 May 2017 | Secretary's details changed for Mr Michael James Younger on 2 May 2017 (1 page) |
| 3 May 2017 | Secretary's details changed for Mr Michael James Younger on 2 May 2017 (1 page) |
| 27 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 2 April 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 28 April 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 29 April 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 20 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 26 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 9 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 10 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 9 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 9 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Return made up to 09/09/04; full list of members
|
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Return made up to 09/09/04; full list of members
|
| 26 May 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Secretary resigned (1 page) |
| 28 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 8 October 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 15 April 2002 | Full accounts made up to 30 September 2001 (7 pages) |
| 15 April 2002 | Full accounts made up to 30 September 2001 (7 pages) |
| 22 October 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 27 July 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 27 July 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 9 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 5 June 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 5 June 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 22 March 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2000 | Return made up to 09/09/99; full list of members
|
| 20 March 2000 | Return made up to 09/09/99; full list of members
|
| 25 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 1998 | New director appointed (2 pages) |
| 30 September 1998 | New director appointed (2 pages) |
| 30 September 1998 | New director appointed (2 pages) |
| 30 September 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | New director appointed (2 pages) |
| 27 September 1998 | Memorandum and Articles of Association (7 pages) |
| 27 September 1998 | Memorandum and Articles of Association (7 pages) |
| 25 September 1998 | Secretary resigned (1 page) |
| 25 September 1998 | Company name changed lothian fifty (522) LIMITED\certificate issued on 25/09/98 (2 pages) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 50 lothian road edinburgh EH3 9BY (1 page) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 50 lothian road edinburgh EH3 9BY (1 page) |
| 25 September 1998 | Secretary resigned (1 page) |
| 25 September 1998 | Director resigned (1 page) |
| 25 September 1998 | Company name changed lothian fifty (522) LIMITED\certificate issued on 25/09/98 (2 pages) |
| 25 September 1998 | Director resigned (1 page) |
| 9 September 1998 | Incorporation (24 pages) |
| 9 September 1998 | Incorporation (24 pages) |