WINCHBURGH DEVELOPMENTS LIMITED
1A CANAL VIEW, WINCHBURGH, BROXBURN EH52 6FE- Active
- Private Limited Company
- Company No. SC409504
- Last Updated: 01 Mar 2024
Company Profile
WINCHBURGH DEVELOPMENTS LIMITED was incorporated on Monday, October 17, 2011 as a Private Limited Company with registered address in BROXBURN. WINCHBURGH DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 11 months and 6 days.
| Name | WINCHBURGH DEVELOPMENTS LIMITED |
|---|---|
| Company number | SC409504 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A CANAL VIEW WINCHBURGH BROXBURN EH52 6FE |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Winchburgh Developments (Holdings) Limited 5 Mid New Cultins, EH11 4DU |
Dates: Friday, December 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Regenco (Winchburgh) Limited Park Row, LS1 5AB |
Dates: Thursday, June 30, 2016 - Friday, December 7, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WINCHBURGH DEVELOPMENTS LIMITED | 17 Oct 2011 |
| PACIFIC SHELF 1675 LIMITED | 21 Mar 2012 |
| REGENCO TRADING LIMITED | 29 Oct 2014 |