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WINCHBURGH DEVELOPMENTS LIMITED - Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
Company Information
- Company registration number
- SC409504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Adam House
- 5 Mid New Cultins
- Edinburgh
- EH11 4DU
- Scotland Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland UK
Management
- Managing Directors
- HAMILTON, John
- MCGRATH, David Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-17
- Age Of Company 2011-10-17 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Winchburgh Developments (Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REGENCO TRADING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-31
- Last Date: 2020-10-17
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WINCHBURGH DEVELOPMENTS LIMITED Company Description
- WINCHBURGH DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC409504. Its current trading status is "live". It was registered 2011-10-17. It was previously called REGENCO TRADING LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Adam House .
Get WINCHBURGH DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winchburgh Developments Limited - Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
- 2011-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-21) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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change-to-a-person-with-significant-control (2019-10-31) - PSC05
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change-account-reference-date-company-current-shortened (2019-10-31) - AA01
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accounts-with-accounts-type-small (2019-08-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-17) - MR01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01
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mortgage-satisfy-charge-full (2019-01-05) - MR04
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confirmation-statement-with-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-14) - PSC07
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capital-allotment-shares (2018-12-14) - SH01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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mortgage-satisfy-charge-full (2018-12-07) - MR04
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legacy (2018-12-14) - SH20
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confirmation-statement-with-updates (2018-10-18) - CS01
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capital-allotment-shares (2018-05-09) - SH01
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notification-of-a-person-with-significant-control (2018-12-14) - PSC02
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resolution (2018-12-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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legacy (2018-12-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-14) - SH19
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resolution (2018-04-11) - RESOLUTIONS
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capital-allotment-shares (2018-12-17) - SH01
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accounts-with-accounts-type-small (2018-12-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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change-account-reference-date-company-previous-extended (2016-07-01) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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mortgage-satisfy-charge-full (2015-11-26) - MR04
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mortgage-charge-whole-cease-with-charge-number (2015-11-04) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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capital-allotment-shares (2015-04-23) - SH01
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resolution (2015-04-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01
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certificate-change-of-name-company (2014-10-29) - CERTNM
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resolution (2014-10-29) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-full (2013-07-18) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-20) - TM01
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termination-secretary-company-with-name (2012-03-20) - TM02
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appoint-person-director-company-with-name (2012-03-20) - AP01
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certificate-change-of-name-company (2012-03-21) - CERTNM
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legacy (2012-10-04) - MG01s
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change-account-reference-date-company-current-extended (2012-10-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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resolution (2012-03-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-10-17) - NEWINC