WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
Company number SC602570 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 19 May 2026 | Group of companies' accounts made up to 2025-12-31 · 36 pages | View document |
| 1 Apr 2026 | Termination of appointment of Kevin Whitaker as a director on 2025-12-15 · 1 page | View document |
| 1 Apr 2026 | Appointment of Mr Thomas Marshall Nicholson as a director on 2025-12-15 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Sep 2025 | Termination of appointment of Neil John Stoddart as a director on 2025-09-01 · 1 page | View document |
| 16 Sep 2025 | Appointment of Mr Michael Daniel Rice as a director on 2025-09-01 · 2 pages | View document |
| 25 Jul 2025 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Appointment of Mr Jamie Donald Campbell Hunter as a director on 2022-08-05 · 2 pages | View document |
| 28 Nov 2022 | Appointment of Mr Gavin Michael Pope as a director on 2022-08-05 · 2 pages | View document |
| 25 Nov 2022 | Termination of appointment of David Thomas Mcgrath as a director on 2022-08-05 · 1 page | View document |
| 18 Oct 2022 | Registered office address changed from Adams House 5 Mid New Cultins Edinburgh EH11 4DU Scotland to 1a Canal View Winchburgh Broxburn West Lothian EH52 6FE on 2022-10-18 · 1 page | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 30 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM MARATHON HOUSE OLYMPIC BUSINESS PARK DRYBRIDGE ROAD DUNDONALD KILMARNOCK KA2 9AE UNITED KINGDOM | View document |
| 1 Mar 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 208 | View document |
| 1 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALA MANAGEMENT LIMITED | View document |
| 1 Mar 2019 | CESSATION OF REGENCO (WINCHBURGH) LIMITED AS A PSC | View document |
| 1 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST COAST CAPITAL HOLDINGS LIMITED | View document |
| 14 Feb 2019 | CURRSHO FROM 31/07/2019 TO 31/03/2019 | View document |
| 8 Jan 2019 | COMPANY NAME CHANGED PACIFIC SHELF 1856 LIMITED CERTIFICATE ISSUED ON 08/01/19 | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR DAVID THOMAS MCGRATH | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR NEIL JOHN STODDART | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR KEVIN WHITAKER | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR PETER JOSEPH CUMMINGS | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR STEWART ALAN CARLILE | View document |
| 3 Jan 2019 | CHANGE OF NAME 14/12/2018 | View document |
| 28 Dec 2018 | ADOPT ARTICLES 14/12/2018 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC6025700001 | View document |
| 17 Dec 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 104 | View document |
| 13 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |