WINCHBURGH MOTORWAY JUNCTION LIMITED - BROXBURN
| Company Profile | Company Filings |
Overview
WINCHBURGH MOTORWAY JUNCTION LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
WINCHBURGH MOTORWAY JUNCTION LIMITED was incorporated 5 years ago on 18/09/2018 and has the registered number: SC608331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINCHBURGH MOTORWAY JUNCTION LIMITED was incorporated 5 years ago on 18/09/2018 and has the registered number: SC608331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINCHBURGH MOTORWAY JUNCTION LIMITED - BROXBURN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN MICHAEL POPE | Jun 1980 | British | Director | 2022-08-05 | CURRENT |
| MR DONALD IAIN NOBLE | Jan 1970 | British | Director | 2019-01-07 | CURRENT |
| EARL OF HOPETOUN | May 1969 | British | Director | 2019-01-07 | CURRENT |
| PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2021-03-21 | CURRENT |
| MR DAVID THOMAS MCGRATH | Jan 1979 | Irish | Director | 2019-01-07 UNTIL 2022-08-05 | RESIGNED |
| MR PAUL RICHMOND DAVIDSON | Aug 1965 | British | Director | 2018-09-18 UNTIL 2021-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Earl Of Hopetoun | 2018-12-14 | 5/1969 | Hopetoun South Queensferry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Winchburgh Developments Limited | 2018-09-18 | Dundonald Kilmarnock |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WINCHBURGH_MOTORWAY_JUNCT - Accounts | 2023-09-30 | 31-12-2022 | |
| WINCHBURGH_MOTORWAY_JUNCT - Accounts | 2022-10-04 | 31-12-2021 | |
| WINCHBURGH_MOTORWAY_JUNCT - Accounts | 2021-10-01 | 31-12-2020 | |
| WINCHBURGH_MOTORWAY_JUNCT - Accounts | 2020-08-27 | 31-12-2019 |