| Company Name | Winchburgh (Town Centre) Limited |
|---|---|
| Director | John Hamilton |
| Company Status | Active |
| Company Number | SC516005 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2015(8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Hamilton |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2018(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 1a Canal View Winchburgh Broxburn West Lothian EH52 6FE Scotland |
| Director Name | Ms Sharon Seales |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland |
| Director Name | Mr Paul Richmond Davidson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland |
| Secretary Name | Kirsty Elizabeth Murray |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland |
Location
| Registered Address | 1a Canal View Winchburgh Broxburn West Lothian EH52 6FE Scotland |
|---|---|
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
| 18 October 2022 | Registered office address changed from Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland to 1a Canal View Winchburgh Broxburn West Lothian EH52 6FE on 18 October 2022 (1 page) |
| 5 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 2 November 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 11 May 2021 | Termination of appointment of Paul Richmond Davidson as a director on 19 March 2021 (1 page) |
| 29 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 25 August 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 31 October 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 30 September 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 23 May 2019 | Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE United Kingdom to Adam House 5 Mid New Cultins Edinburgh EH11 4DU on 23 May 2019 (1 page) |
| 7 January 2019 | Notification of Winchburgh Developments Limited as a person with significant control on 7 December 2018 (2 pages) |
| 7 January 2019 | Cessation of Pacific Shelf 1856 Limited as a person with significant control on 7 December 2018 (1 page) |
| 3 January 2019 | Appointment of Mr John Hamilton as a director on 21 December 2018 (2 pages) |
| 3 January 2019 | Termination of appointment of Kirsty Elizabeth Murray as a secretary on 21 December 2018 (1 page) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 14 December 2018 | Statement by Directors (1 page) |
| 14 December 2018 | Notification of Pacific Shelf 1856 Limited as a person with significant control on 7 December 2018 (2 pages) |
| 14 December 2018 | Cessation of Regenco (Winchburgh) Limited as a person with significant control on 7 December 2018 (1 page) |
| 14 December 2018 | Resolutions
|
| 14 December 2018 | Solvency Statement dated 14/11/18 (1 page) |
| 14 December 2018 | Statement of capital on 14 December 2018
|
| 14 December 2018 | Resolutions
|
| 13 December 2018 | Notification of Regenco (Winchburgh) Limited as a person with significant control on 7 December 2018 (2 pages) |
| 13 December 2018 | Statement of capital following an allotment of shares on 7 December 2018
|
| 13 December 2018 | Cessation of Regenco Properties Llp as a person with significant control on 7 December 2018 (1 page) |
| 11 December 2018 | Termination of appointment of Sharon Seales as a director on 10 December 2018 (1 page) |
| 27 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 4 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
| 4 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
| 3 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 30 June 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 30 June 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 14 January 2016 | Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
| 14 January 2016 | Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
| 22 September 2015 | Incorporation Statement of capital on 2015-09-22
|
| 22 September 2015 | Incorporation Statement of capital on 2015-09-22
|