WINCHBURGH (TOWN CENTRE) LIMITED
Overview
| Company Name | WINCHBURGH (TOWN CENTRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC516005 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINCHBURGH (TOWN CENTRE) LIMITED?
- Development of building projects (41100) / Construction
Where is WINCHBURGH (TOWN CENTRE) LIMITED located?
| Registered Office Address | 1a Canal View Winchburgh EH52 6FE Broxburn West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINCHBURGH (TOWN CENTRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WINCHBURGH (TOWN CENTRE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for WINCHBURGH (TOWN CENTRE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland to 1a Canal View Winchburgh Broxburn West Lothian EH52 6FE on Oct 18, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Paul Richmond Davidson as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 21, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE United Kingdom to Adam House 5 Mid New Cultins Edinburgh EH11 4DU on May 23, 2019 | 1 pages | AD01 | ||
Notification of Winchburgh Developments Limited as a person with significant control on Dec 07, 2018 | 2 pages | PSC02 | ||
Cessation of Pacific Shelf 1856 Limited as a person with significant control on Dec 07, 2018 | 1 pages | PSC07 | ||
Appointment of Mr John Hamilton as a director on Dec 21, 2018 | 2 pages | AP01 | ||
Termination of appointment of Kirsty Elizabeth Murray as a secretary on Dec 21, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Dec 14, 2018
| 3 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of WINCHBURGH (TOWN CENTRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, John | Director | Canal View Winchburgh EH52 6FE Broxburn 1a West Lothian Scotland | Scotland | British | Chief Executive | 253891570001 | ||||
| MURRAY, Kirsty Elizabeth | Secretary | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Kilmarnock United Kingdom | 201165670001 | |||||||
| DAVIDSON, Paul Richmond | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire United Kingdom | United Kingdom | British | Director | 114537830001 | ||||
| SEALES, Sharon | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Kilmarnock United Kingdom | Scotland | British | Director | 106673560001 |
Who are the persons with significant control of WINCHBURGH (TOWN CENTRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regenco (Winchburgh) Limited | Dec 07, 2018 | Park Row LS1 5AB Leeds Pinsent Masons Llp, 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pacific Shelf 1856 Limited | Dec 07, 2018 | Olympic Business Park Drybridge Road, Dundonald KA2 9AE Kilmarnock Marathon House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Winchburgh Developments Limited | Dec 07, 2018 | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Regenco Properties Llp | Jun 30, 2016 | Park Row LS1 5AB Leeds 1 England | Yes | ||||||||||
| |||||||||||||
Natures of 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