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WINTHORP PROJECTS LTD

WINTHORP PROJECTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINTHORP PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328123
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINTHORP PROJECTS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WINTHORP PROJECTS LTD located?

    Registered Office Address
    42b Haymarket Terrace
    EH12 5LA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINTHORP PROJECTS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for WINTHORP PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Mārtiņš Krupēns as a person with significant control on Jan 24, 2020

    		2 pagesPSC01

    Cessation of Valdis Berzins as a person with significant control on Jan 24, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    		3 pagesCS01

    Appointment of Ms Kemlyn Deborah Gentle as a director on Apr 26, 2017

    		2 pagesAP01

    Termination of appointment of Noreen Joseph as a director on Apr 26, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 84 Park Road Rosyth Dunfermline Fife KY11 2JL to 42B Haymarket Terrace Edinburgh EH12 5LA on Jul 11, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from Suite 20 44 - 46 Morningside Road Edinburgh EH10 4BF to 84 Park Road Rosyth Dunfermline Fife KY11 2JL on Jul 23, 2014

    		1 pagesAD01

    Appointment of Mrs Noreen Joseph as a director on Jul 15, 2014

    		2 pagesAP01

    Termination of appointment of Mario Antonio Alvarado Castillo as a director on Jul 15, 2014

    		1 pagesTM01

    Termination of appointment of Rainmore Management Co as a secretary on Jul 15, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of WINTHORP PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENTLE, Kemlyn Deborah
    Gouyave Estate
    St. John's
    Central
    Grenada
    		Director
    Gouyave Estate
    St. John's
    Central
    Grenada
    		GrenadaGrenadianDirector230167050001
    RAINMORE MANAGEMENT CO
    Trust Company Complex,
    Ajeltake Road,
    Ajeltake Island
    Majuro Mh96960
    Marshall Islands
    		Secretary
    Trust Company Complex,
    Ajeltake Road,
    Ajeltake Island
    Majuro Mh96960
    Marshall Islands
    		122896990001
    ALVARADO CASTILLO, Mario Antonio
    Quinta Norte 232-A
    Arraijan
    Panama City
    Vista Alegre
    Panama
    		Director
    Quinta Norte 232-A
    Arraijan
    Panama City
    Vista Alegre
    Panama
    		PanamaPanamanianEconomist142396650001
    JOSEPH, Noreen
    View Point
    Stock Farm
    View Point
    Dominica
    		Director
    View Point
    Stock Farm
    View Point
    Dominica
    		DominicaDominicanDirector189600890001
    MITA CONSULTING LTD
    Simmonds Building
    Wickhams Cay 1 PO BOX 961
    Road Town
    Tortola
    British Virginislands
    		Director
    Simmonds Building
    Wickhams Cay 1 PO BOX 961
    Road Town
    Tortola
    British Virginislands
    		101737990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINTHORP PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Mārtiņš Krupēns
    Bisu Iela
    Gulbene
    7
    Latvia
    		Jan 24, 2020
    Bisu Iela
    Gulbene
    7
    Latvia
    		No
    Nationality: Latvian
    Country of Residence: Latvia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Valdis Berzins
    Darza Street
    Stari
    13-5
    Dauksti Region
    Latvia
    		Jul 23, 2016
    Darza Street
    Stari
    13-5
    Dauksti Region
    Latvia
    		Yes
    Nationality: Latvian
    Country of Residence: Latvia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0