WINCHBURGH (TOWN CENTRE) LIMITED
1A CANAL VIEW, WINCHBURGH, BROXBURN EH52 6FE- Active
- Private Limited Company
- Company No. SC516005
- Last Updated: 01 Mar 2024
Company Profile
WINCHBURGH (TOWN CENTRE) LIMITED was incorporated on Tuesday, September 22, 2015 as a Private Limited Company with registered address in BROXBURN. WINCHBURGH (TOWN CENTRE) 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 9 years 1 month and 19 days.
| Name | WINCHBURGH (TOWN CENTRE) LIMITED |
|---|---|
| Company number | SC516005 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 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 |
|---|---|
| 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
|
| 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
|
| 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, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WINCHBURGH (TOWN CENTRE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINCHBURGH (TOWN CENTRE) LIMITED | 22 Sep 2015 |