WINCOMBLEE ROAD 2016 LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH  EH3 9WJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC217605
  • Last Updated: 01 Oct 2022

Company Profile

WINCOMBLEE ROAD 2016 LIMITED was incorporated on Friday, March 30, 2001 as a Private Limited Company with registered address in EDINBURGH. WINCOMBLEE ROAD 2016 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Forging, pressing, stamping and roll-forming of metal; powder metallurgy. This Private Limited Company has been operating for 23 years 6 months and 19 days.

Name WINCOMBLEE ROAD 2016 LIMITED
Company number SC217605
Company type Private Limited Company
Incorporation date 30 Mar 2001
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Shepherd Offshore Limited 1 Rendle Road, NE6 3NH Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2017, (-2483 days left)
Latest accounts 31 March 2016
Next confirmation statement due 27 April 2017
Last confirmation statement dated 30 March 2016

Mortgages

Total of Mortgages 14
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 14

Previous Names

Name Change Date
WINCOMBLEE ROAD 2016 LIMITED 30 Mar 2001
DICKIE'S FORGE LIMITED 18 Feb 2003
HIGH INTEGRITY PRODUCTS GROUP LIMITED 20 Jun 2012
BARRETT STEEL ENERGY PRODUCTS - FORGE & MACHINE SHOP LIMITED 31 May 2016