WINCHBURGH RETAIL LIMITED
1A CANAL VIEW, WINCHBURGH, BROXBURN EH52 6FE- Active
- Private Limited Company
- Company No. SC495558
- Last Updated: 01 Mar 2024
Company Profile
WINCHBURGH RETAIL LIMITED was incorporated on Tuesday, January 20, 2015 as a Private Limited Company with registered address in BROXBURN. WINCHBURGH RETAIL LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 9 years 8 months and 3 days.
| Name | WINCHBURGH RETAIL LIMITED |
|---|---|
| Company number | SC495558 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2015 |
| 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 Limited Olympic Business Park, Drybridge Road, KA2 9AE |
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
|
| Pacific Shelf 1856 Limited Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE |
Dates: Friday, December 7, 2018 - Friday, December 7, 2018
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: Friday, December 7, 2018 - Friday, December 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Regenco Properties Llp 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 | DORMANT |
|---|---|
| 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 | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WINCHBURGH RETAIL LIMITED | 20 Jan 2015 |