WINCHBURGH DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WINCHBURGH DEVELOPMENTS LIMITED
COMPANY NUMBER
SC409504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/10/2011
(13 years and 1 months old)
WEBSITE
www.winchburghdevelopments.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2012
29/10/2014
REGENCO TRADING LIMITED
View all previous names
WEST LOTHIAN
EH52 6FE
1A Canal View
Winchburgh
Broxburn
West Lothian EH52 6FE
EH52 6FE
Adam House 5 Mid New Cultins
Edinburgh
Midlothian
EH11 4DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WINCHBURGH DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CHAPELCROSS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINCHBURGH DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINCHBURGH DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCHBURGH DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2015 - Present (9 years and 10 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 26 |
View Report |
|
19/03/2021 - Present (3 years and 8 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2011 - Present (13 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
|
17/10/2011 - Present (13 years and 1 months) Born in Nov 1959 |
Resigned | Director |
Current: 2 Past: 62 |
View Report |
|
17/10/2011 - Present (13 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WINCHBURGH DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CHAPELCROSS LIMITED | Non-Trading | View Report |
| JOHN CADZOW (GLENDEVON) LIMITED | Active - Accounts Filed | View Report |
| JOHN CADZOW (AULDCATHIE) LIMITED | Non-Trading | View Report |
| PACIFIC SHELF 1773 LIMITED | Non-Trading | View Report |
| WINCHBURGH (TOWN CENTRE) LIMITED | Non-Trading | View Report |
| WINCHBURGH MOTORWAY JUNCTION LIMITED | Active - Accounts Filed | View Report |
| WINCHBURGH RETAIL LIMITED | Non-Trading | View Report |
| REGENCO (NIDDRY CASTLE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 29/11/2022 | David Thomas McGrath (925402243) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Peter Joseph Cummings (928313777) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 27/05/2019 | Change in Reg. Office |
| 15/04/2019 | James Cairns McMahon (915970827) has left the board |
| 10/01/2019 | New Board Member David Thomas McGrath (925402243) Appointed |
| 01/01/2019 | New Accounts filed |
| 13/12/2018 | Sharon Seales (910667356) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 22/10/2015 | New Annual Return filed |
| 19/01/2015 | New Board Member John Hamilton (916245421) Appointed |
| 22/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 12/11/2013 | New Board Member Sharon Seales (910667356) Appointed |
| 23/10/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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