| Company Name | Winnocks Developments Limited |
|---|---|
| Director | Christopher McKenzie |
| Company Status | Liquidation |
| Company Number | SC570459 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2017(6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher McKenzie |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 03 January 2020(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Quantuma Advisory Limited Third Floor, Turnber 175 West George Street Glasgow G2 2LB Scotland |
| Director Name | Miss Pamela Anderson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 Magdalen Yard Road Dundee DD1 4NE Scotland |
| Director Name | Mr John Gibson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2019(2 years, 2 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 03 January 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 Magdalen Yard Road Dundee DD1 4NE Scotland |
Location
| Registered Address | C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 6 December 2023 (overdue) |
Charges
| 22 November 2017 | Delivered on: 24 November 2017 Persons entitled: Gmc Ventures Limited Classification: A registered charge Particulars: Standard security for all sum due and to become due over the subjects know as winnocks, gardyne road, broughty ferry, dundee title number ANG46148. Outstanding |
|---|
Filing History
| 20 November 2020 | Termination of appointment of provisional liquidator in a winding-up by the court (4 pages) |
|---|---|
| 18 November 2020 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages) |
| 21 September 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 28 April 2020 | Notification of Christopher Mckenzie as a person with significant control on 27 April 2020 (2 pages) |
| 28 April 2020 | Cessation of Pamela Anderson as a person with significant control on 27 April 2020 (1 page) |
| 7 April 2020 | Micro company accounts made up to 31 July 2019 (9 pages) |
| 6 January 2020 | Termination of appointment of Pamela Anderson as a director on 3 January 2020 (1 page) |
| 6 January 2020 | Termination of appointment of John Gibson as a director on 3 January 2020 (1 page) |
| 6 January 2020 | Appointment of Mr Christopher Mckenzie as a director on 3 January 2020 (2 pages) |
| 6 September 2019 | Appointment of Mr John Gibson as a director on 6 September 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 28 December 2018 | Registered office address changed from 45-53 Queen Street Forfar DD8 3AL Scotland to 43 Magdalen Yard Road Dundee DD1 4NE on 28 December 2018 (1 page) |
| 26 October 2018 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 31 August 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 11 May 2018 | Registered office address changed from 148 Nethergate Dundee DD1 4EA United Kingdom to 45-53 Queen Street Forfar DD8 3AL on 11 May 2018 (1 page) |
| 24 November 2017 | Registration of charge SC5704590001, created on 22 November 2017 (5 pages) |
| 24 November 2017 | Registration of charge SC5704590001, created on 22 November 2017 (5 pages) |
| 5 July 2017 | Incorporation Statement of capital on 2017-07-05
|
| 5 July 2017 | Incorporation Statement of capital on 2017-07-05
|