CompaniesInTheUK

WINCHBURGH DEVELOPMENTS LIMITED

Company number SC409504 ·

Active

92 filings

Date Filing
12 Aug 2026 Registration of charge SC4095040016, created on 2026-08-10 · 8 pages View document
21 May 2026 Appointment of Mr Alan Coyle as a director on 2026-05-21 · 2 pages View document
19 May 2026 Full accounts made up to 2025-12-31 · 27 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Oct 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
25 Jul 2025 Full accounts made up to 2024-12-31 · 27 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Registration of charge SC4095040015, created on 2024-12-05 · 13 pages View document
24 Sep 2024 Change of details for Winchburgh Developments (Holdings) Limited as a person with significant control on 2024-09-24 · 2 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
24 Sep 2024 Director's details changed for Mr Peter Joseph Cummings on 2024-09-24 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 26 pages View document
13 Jan 2023 Satisfaction of charge SC4095040006 in full · 4 pages View document
13 Jan 2023 Satisfaction of charge SC4095040007 in full · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Nov 2022 Termination of appointment of David Thomas Mcgrath as a director on 2022-08-05 · 1 page View document
28 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
18 Oct 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 · 1 page View document
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
12 May 2022 Registration of charge SC4095040013, created on 2022-05-06 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Registration of charge SC4095040012, created on 2021-12-13 · 10 pages View document
2 Nov 2021 Confirmation statement made on 2021-10-17 with no updates · 3 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 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES View document
31 Oct 2019 PSC'S CHANGE OF PARTICULARS / PACIFIC SHELF 1856 LIMITED / 14/12/2018 View document
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
23 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM MARATHON HOUSE OLYMPIC BUSINESS PARK DRYBRIDGE ROAD DUNDONALD AYRSHIRE KA2 9AE View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMAHON View document
17 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040010 View document
8 Jan 2019 DIRECTOR APPOINTED MR DAVID THOMAS MCGRATH View document
7 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040006 View document
5 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040005 View document
28 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040007 View document
28 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040009 View document
28 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040008 View document
27 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
17 Dec 2018 07/12/18 STATEMENT OF CAPITAL GBP 106 View document
14 Dec 2018 CESSATION OF REGENCO (WINCHBURGH) LIMITED AS A PSC View document
14 Dec 2018 STATEMENT BY DIRECTORS View document
14 Dec 2018 07/12/18 STATEMENT OF CAPITAL GBP 103 View document
14 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACIFIC SHELF 1856 LIMITED View document
14 Dec 2018 14/12/18 STATEMENT OF CAPITAL GBP 1.00 View document
14 Dec 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Dec 2018 REDUCE ISSUED CAPITAL 14/12/2018 View document
14 Dec 2018 SOLVENCY STATEMENT DATED 14/12/18 View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SHARON SEALES View document
7 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4095040002 View document
7 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4095040004 View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
9 May 2018 29/03/18 STATEMENT OF CAPITAL GBP 102 View document
11 Apr 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
1 Jul 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016 View document
21 Dec 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4095040003 View document
4 Nov 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE SC4095040003 View document
30 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040003 View document
30 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040004 View document
19 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
23 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Apr 2015 14/04/15 STATEMENT OF CAPITAL GBP 2.00 View document
15 Jan 2015 DIRECTOR APPOINTED MR JOHN HAMILTON View document
29 Oct 2014 COMPANY NAME CHANGED REGENCO TRADING LIMITED CERTIFICATE ISSUED ON 29/10/14 View document
29 Oct 2014 CHANGE OF NAME 21/10/2014 View document
17 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4095040002 View document
8 Nov 2013 DIRECTOR APPOINTED MRS SHARON SEALES View document
18 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
18 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
24 Oct 2012 CURREXT FROM 31/10/2012 TO 31/12/2012 View document
4 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Mar 2012 COMPANY NAME CHANGED PACIFIC SHELF 1675 LIMITED CERTIFICATE ISSUED ON 21/03/12 View document
21 Mar 2012 CHANGE OF NAME 15/03/2012 View document
20 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MD DIRECTORS LIMITED View document
20 Mar 2012 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED View document
20 Mar 2012 DIRECTOR APPOINTED JAMES CAIRNS MCMAHON View document
20 Mar 2012 DIRECTOR APPOINTED PAUL RICHMOND DAVIDSON View document
20 Mar 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD View document
20 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON View document
17 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document