WINCHBURGH DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Registration of charge SC4095040015, created on 2024-12-05 |
| 24/09/2424 September 2024 | Change of details for Winchburgh Developments (Holdings) Limited as a person with significant control on 2024-09-24 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 24/09/2424 September 2024 | Director's details changed for Mr Peter Joseph Cummings on 2024-09-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Satisfaction of charge SC4095040006 in full |
| 13/01/2313 January 2023 | Satisfaction of charge SC4095040007 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Termination of appointment of David Thomas Mcgrath as a director on 2022-08-05 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 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 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/05/2212 May 2022 | Registration of charge SC4095040013, created on 2022-05-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Registration of charge SC4095040012, created on 2021-12-13 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / PACIFIC SHELF 1856 LIMITED / 14/12/2018 |
| 31/10/1931 October 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 30/08/1930 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM MARATHON HOUSE OLYMPIC BUSINESS PARK DRYBRIDGE ROAD DUNDONALD AYRSHIRE KA2 9AE |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMAHON |
| 17/01/1917 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4095040010 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR DAVID THOMAS MCGRATH |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4095040006 |
| 05/01/195 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4095040005 |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4095040008 |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4095040007 |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4095040009 |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 106 |
| 14/12/1814 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACIFIC SHELF 1856 LIMITED |
| 14/12/1814 December 2018 | REDUCE ISSUED CAPITAL 14/12/2018 |
| 14/12/1814 December 2018 | CESSATION OF REGENCO (WINCHBURGH) LIMITED AS A PSC |
| 14/12/1814 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 103 |
| 14/12/1814 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 1.00 |
| 14/12/1814 December 2018 | SOLVENCY STATEMENT DATED 14/12/18 |
| 14/12/1814 December 2018 | STATEMENT BY DIRECTORS |
| 14/12/1814 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON SEALES |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4095040004 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4095040002 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 09/05/189 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 102 |
| 11/04/1811 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 01/07/161 July 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4095040003 |
| 04/11/154 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE SC4095040003 |
| 30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4095040004 |
| 30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4095040003 |
| 19/10/1519 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 23/04/1523 April 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 2.00 |
| 23/04/1523 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR JOHN HAMILTON |
| 29/10/1429 October 2014 | COMPANY NAME CHANGED REGENCO TRADING LIMITED CERTIFICATE ISSUED ON 29/10/14 |
| 29/10/1429 October 2014 | CHANGE OF NAME 21/10/2014 |
| 17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4095040002 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MRS SHARON SEALES |
| 18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/03/1221 March 2012 | CHANGE OF NAME 15/03/2012 |
| 21/03/1221 March 2012 | COMPANY NAME CHANGED PACIFIC SHELF 1675 LIMITED CERTIFICATE ISSUED ON 21/03/12 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED JAMES CAIRNS MCMAHON |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED PAUL RICHMOND DAVIDSON |
| 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 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MD DIRECTORS LIMITED |
| 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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