WINCHBURGH DEVELOPMENTS LIMITED - BROXBURN
Company Profile | Company Filings |
Overview
WINCHBURGH DEVELOPMENTS LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
WINCHBURGH DEVELOPMENTS LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: SC409504. The accounts status is FULL and accounts are next due on 30/09/2024.
WINCHBURGH DEVELOPMENTS LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: SC409504. The accounts status is FULL and accounts are next due on 30/09/2024.
WINCHBURGH DEVELOPMENTS LIMITED - BROXBURN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1A CANAL VIEW
BROXBURN
WEST LOTHIAN
EH52 6FE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
REGENCO TRADING LIMITED (until 29/10/2014)
REGENCO TRADING LIMITED (until 29/10/2014)
PACIFIC SHELF 1675 LIMITED (until 21/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HAMILTON | Jun 1958 | British | Director | 2015-01-14 | CURRENT |
MR PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2021-03-19 | CURRENT |
MD SECRETARIES LIMITED | Corporate Secretary | 2011-10-17 UNTIL 2012-03-15 | RESIGNED | ||
MRS SHARON SEALES | Sep 1976 | British | Director | 2013-11-08 UNTIL 2018-12-10 | RESIGNED |
MR JAMES CAIRNS MCMAHON | Apr 1949 | Scottish | Director | 2012-03-15 UNTIL 2018-12-21 | RESIGNED |
MR DAVID THOMAS MCGRATH | Jan 1979 | Irish | Director | 2018-12-21 UNTIL 2022-08-05 | RESIGNED |
MR PAUL RICHMOND DAVIDSON | Aug 1965 | British | Director | 2012-03-15 UNTIL 2021-03-19 | RESIGNED |
ROGER GORDON CONNON | Nov 1959 | British | Director | 2011-10-17 UNTIL 2012-03-15 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Director | 2011-10-17 UNTIL 2012-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Winchburgh Developments (Holdings) Limited | 2018-12-07 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regenco (Winchburgh) Limited | 2016-06-30 - 2018-12-07 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WINCHBURGH_DEVELOPMENTS_L - Accounts | 2023-09-30 | 31-12-2022 | £12,490,632 Cash £26,268,417 equity |
WINCHBURGH_DEVELOPMENTS_L - Accounts | 2022-10-01 | 31-12-2021 | £5,656,691 Cash £25,026,365 equity |
WINCHBURGH_DEVELOPMENTS_L - Accounts | 2021-09-22 | 31-12-2020 | £2,412,752 Cash £23,902,321 equity |
WINCHBURGH_DEVELOPMENTS_L - Accounts | 2020-08-22 | 31-12-2019 | £2,357,075 Cash £23,216,642 equity |