WINCHBURGH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewFull accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Registration of charge SC4095040015, created on 2024-12-05

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24/09/2424 September 2024 Change of details for Winchburgh Developments (Holdings) Limited as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with no updates

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24/09/2424 September 2024 Director's details changed for Mr Peter Joseph Cummings on 2024-09-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with no updates

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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13/01/2313 January 2023 Satisfaction of charge SC4095040006 in full

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13/01/2313 January 2023 Satisfaction of charge SC4095040007 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Termination of appointment of David Thomas Mcgrath as a director on 2022-08-05

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28/10/2228 October 2022 Confirmation statement made on 2022-10-17 with no updates

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18/10/2218 October 2022 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 2022-10-18

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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12/05/2212 May 2022 Registration of charge SC4095040013, created on 2022-05-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Registration of charge SC4095040012, created on 2021-12-13

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02/11/212 November 2021 Confirmation statement made on 2021-10-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / PACIFIC SHELF 1856 LIMITED / 14/12/2018

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31/10/1931 October 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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30/08/1930 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM MARATHON HOUSE OLYMPIC BUSINESS PARK DRYBRIDGE ROAD DUNDONALD AYRSHIRE KA2 9AE

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMAHON

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17/01/1917 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040010

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08/01/198 January 2019 DIRECTOR APPOINTED MR DAVID THOMAS MCGRATH

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040006

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05/01/195 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/01/193 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040005

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28/12/1828 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040008

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28/12/1828 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040007

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28/12/1828 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040009

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27/12/1827 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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17/12/1817 December 2018 07/12/18 STATEMENT OF CAPITAL GBP 106

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14/12/1814 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACIFIC SHELF 1856 LIMITED

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14/12/1814 December 2018 REDUCE ISSUED CAPITAL 14/12/2018

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14/12/1814 December 2018 CESSATION OF REGENCO (WINCHBURGH) LIMITED AS A PSC

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14/12/1814 December 2018 07/12/18 STATEMENT OF CAPITAL GBP 103

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14/12/1814 December 2018 14/12/18 STATEMENT OF CAPITAL GBP 1.00

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14/12/1814 December 2018 SOLVENCY STATEMENT DATED 14/12/18

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14/12/1814 December 2018 STATEMENT BY DIRECTORS

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14/12/1814 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR SHARON SEALES

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4095040004

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4095040002

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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09/05/189 May 2018 29/03/18 STATEMENT OF CAPITAL GBP 102

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11/04/1811 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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01/07/161 July 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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21/12/1521 December 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/11/1526 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4095040003

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04/11/154 November 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE SC4095040003

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30/10/1530 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040004

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30/10/1530 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040003

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19/10/1519 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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23/04/1523 April 2015 14/04/15 STATEMENT OF CAPITAL GBP 2.00

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23/04/1523 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/01/1515 January 2015 DIRECTOR APPOINTED MR JOHN HAMILTON

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29/10/1429 October 2014 COMPANY NAME CHANGED REGENCO TRADING LIMITED CERTIFICATE ISSUED ON 29/10/14

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29/10/1429 October 2014 CHANGE OF NAME 21/10/2014

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17/10/1417 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040002

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08/11/138 November 2013 DIRECTOR APPOINTED MRS SHARON SEALES

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18/10/1318 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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18/07/1318 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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06/11/126 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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24/10/1224 October 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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04/10/124 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/03/1221 March 2012 CHANGE OF NAME 15/03/2012

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21/03/1221 March 2012 COMPANY NAME CHANGED PACIFIC SHELF 1675 LIMITED CERTIFICATE ISSUED ON 21/03/12

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20/03/1220 March 2012 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED

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20/03/1220 March 2012 DIRECTOR APPOINTED JAMES CAIRNS MCMAHON

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20/03/1220 March 2012 DIRECTOR APPOINTED PAUL RICHMOND DAVIDSON

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR MD DIRECTORS LIMITED

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17/10/1117 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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