WINCOMBLEE ROAD 2016 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WINCOMBLEE ROAD 2016 LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WINCOMBLEE ROAD 2016 LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: SC217605. The accounts status is FULL.
WINCOMBLEE ROAD 2016 LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: SC217605. The accounts status is FULL.
WINCOMBLEE ROAD 2016 LIMITED - EDINBURGH
This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
BURNESS PAULL LLP
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
BARRETT STEEL ENERGY PRODUCTS - FORGE & MACHINE SHOP LIMITED (until 31/05/2016)
BARRETT STEEL ENERGY PRODUCTS - FORGE & MACHINE SHOP LIMITED (until 31/05/2016)
HIGH INTEGRITY PRODUCTS GROUP LIMITED (until 20/06/2012)
DICKIE'S FORGE LIMITED (until 18/02/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2017 | 13/04/2018 |
Map
BURNESS PAULL LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHAUN DAVID WARD | Sep 1964 | British | Director | 2016-05-09 | CURRENT |
| MR WILLIAM FREDERICK SHEPHERD | Oct 1941 | British | Director | 2016-05-09 | CURRENT |
| BRUCE STEWART SHEPHERD | Nov 1946 | British | Director | 2016-05-09 | CURRENT |
| MR ANDREW HOWARD POLLARD | Sep 1955 | English | Director | 2004-12-02 UNTIL 2007-11-30 | RESIGNED |
| ROBERT HAMILTON BIGGAR | Nov 1951 | British | Secretary | 2005-10-03 UNTIL 2010-09-03 | RESIGNED |
| WILLIAM ALAN CONNOR | Sep 1969 | Secretary | 2001-03-31 UNTIL 2005-10-03 | RESIGNED | |
| SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-30 UNTIL 2001-03-31 | RESIGNED | ||
| TRINA DAWN WATERS | British | Secretary | 2011-07-01 UNTIL 2016-03-31 | RESIGNED | |
| PETER CURRIE | May 1958 | British | Director | 2001-03-31 UNTIL 2014-02-28 | RESIGNED |
| MR ANDREW WARCUP | Sep 1965 | British | Director | 2013-05-15 UNTIL 2016-06-30 | RESIGNED |
| MR THOMAS TOWNSLEY | Feb 1948 | British | Director | 2001-03-31 UNTIL 2011-08-05 | RESIGNED |
| DAVID RYAN | Feb 1950 | British | Director | 2001-03-31 UNTIL 2004-06-01 | RESIGNED |
| THOMAS ROBERTSON | Jan 1965 | British | Director | 2001-03-31 UNTIL 2004-06-01 | RESIGNED |
| BLP FORMATIONS LIMITED | Corporate Nominee Director | 2001-03-30 UNTIL 2001-03-31 | RESIGNED | ||
| RODERICK DAVIES MACKENZIE | Apr 1945 | British | Director | 2001-03-31 UNTIL 2004-06-01 | RESIGNED |
| MR PAUL COMERFORD | May 1967 | British | Director | 2013-07-01 UNTIL 2016-05-09 | RESIGNED |
| ELIE CHILTON | Sep 1946 | British | Director | 2004-12-02 UNTIL 2010-12-31 | RESIGNED |
| MR JOHN EDWARD CHILDS | Aug 1964 | British | Director | 2011-02-17 UNTIL 2016-06-30 | RESIGNED |
| MR PAUL CHARLES CHASNEY | Nov 1952 | English | Director | 2010-01-26 UNTIL 2013-05-15 | RESIGNED |
| MR JAMES STEPHENSON BARRETT | Jan 1955 | British | Director | 2011-07-01 UNTIL 2016-05-09 | RESIGNED |
| BLP CREATIONS LIMITED | Corporate Nominee Director | 2001-03-30 UNTIL 2001-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shepherd Offshore Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |