WINCOMBLEE ROAD 2016 LIMITED
Company number SC217605 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 Dec 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Jul 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 May 2017 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 18 Apr 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Apr 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHILDS | View document |
| 4 Jul 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARCUP | View document |
| 19 Jun 2016 | REGISTERED OFFICE CHANGED ON 19/06/2016 FROM WEST BRENT FORTIES ROAD INDUSTRIAL ESTATE MONTROSE ANGUS DD10 9PA | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL COMERFORD | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRETT | View document |
| 7 Jun 2016 | ALTER ARTICLES 09/05/2016 | View document |
| 7 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2016 | REVOKE RESTRICTION ON SHARE CAP, HIVE UP AGREEMENT & RATIFY ALLOTMENT APPROVED 09/05/2016 | View document |
| 1 Jun 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 180646.00 | View document |
| 1 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 May 2016 | CHANGE OF NAME 09/05/2016 | View document |
| 31 May 2016 | COMPANY NAME CHANGED BARRETT STEEL ENERGY PRODUCTS - FORGE & MACHINE SHOP LIMITED CERTIFICATE ISSUED ON 31/05/16 | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 18 May 2016 | DIRECTOR APPOINTED BRUCE STEWART SHEPHERD | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR WILLIAM FREDERICK SHEPHERD | View document |
| 18 May 2016 | DIRECTOR APPOINTED SHAUN DAVID WARD | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY TRINA WATERS | View document |
| 7 Apr 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 13 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 27 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 7 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CURRIE | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MR PAUL COMERFORD | View document |
| 20 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 22 May 2013 | DIRECTOR APPOINTED ANDREW WARCUP | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY | View document |
| 8 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 29 Jun 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 | View document |
| 20 Jun 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 | View document |
| 20 Jun 2012 | COMPANY NAME CHANGED HIGH INTEGRITY PRODUCTS GROUP LIMITED CERTIFICATE ISSUED ON 20/06/12 | View document |
| 20 Jun 2012 | CHANGE OF NAME 18/06/2012 | View document |
| 20 Jun 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 | View document |
| 20 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 12 Jun 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 10 Jan 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOWNSLEY | View document |
| 5 Jul 2011 | SECRETARY APPOINTED TRINA DAWN WATERS | View document |
| 5 Jul 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM BLOCK 40 NORTH HARBOUR AYR KA8 8AH | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED JAMES STEPHENSON BARRETT | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 19 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 27 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED MR JOHN EDWARD CHILDS | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIE CHILTON | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIGGAR | View document |
| 21 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TOWNSLEY / 30/03/2010 · 2 pages | View document |
| 27 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CURRIE / 30/03/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIE CHILTON / 30/03/2010 | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED PAUL CHARLES CHASNEY | View document |
| 26 Nov 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 180645 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 1 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 9 Jul 2008 | CURREXT FROM 29/09/2008 TO 30/09/2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | FULL ACCOUNTS MADE UP TO 29/09/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | DEC MORT/CHARGE ***** | View document |
| 11 Dec 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 | View document |
| 11 Dec 2006 | FULL ACCOUNTS MADE UP TO 29/09/06 | View document |
| 6 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Jun 2006 | DEC MORT/CHARGE ***** | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 130 ST. VINCENT STREET GLASGOW G2 5HF | View document |
| 18 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Feb 2006 | DEC MORT/CHARGE ***** | View document |
| 11 Nov 2005 | AMEND.MEMO & ARTS FILED 06/06/01 | View document |
| 21 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2005 | SECRETARY RESIGNED | View document |
| 1 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/04 | View document |
| 15 Jun 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: A-GRADE ENGINEERED SOLUTIONS NORTH HARBOUR STREET AYR AYRSHIRE KA8 8AA | View document |
| 2 Jun 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: SOMERSET ROAD AYR AYRSHIRE KA8 9LZ | View document |
| 20 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | DEC MORT/CHARGE ***** | View document |
| 30 Apr 2005 | DEC MORT/CHARGE ***** | View document |
| 21 Jan 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 13 Oct 2004 | DEC MORT/CHARGE ***** | View document |
| 13 Oct 2004 | DEC MORT/CHARGE ***** | View document |
| 5 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Sep 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Sep 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Apr 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 | View document |
| 18 Feb 2003 | COMPANY NAME CHANGED DICKIE'S FORGE LIMITED CERTIFICATE ISSUED ON 18/02/03 | View document |
| 27 Aug 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Jul 2002 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 3 Jul 2002 | DEC MORT/CHARGE ***** | View document |
| 3 Jul 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Jun 2002 | £ NC 140000/200000 24/06 | View document |
| 27 Jun 2002 | NC INC ALREADY ADJUSTED 24/06/02 | View document |
| 8 May 2002 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 1 May 2002 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 24 Apr 2002 | DEC MORT/CHARGE ***** | View document |
| 22 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 29/09/02 | View document |
| 20 Jul 2001 | SHARES AGREEMENT OTC | View document |
| 28 Jun 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Jun 2001 | COMPANY NAME CHANGED BLP 2001-26 LIMITED CERTIFICATE ISSUED ON 15/06/01 | View document |
| 6 Jun 2001 | APPROVE SHARE PURCHASE 31/05/01 | View document |
| 6 Jun 2001 | NC INC ALREADY ADJUSTED 31/05/01 | View document |
| 6 Jun 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2001 | SECRETARY RESIGNED | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2001 | £ NC 100/140000 31/05 | View document |
| 6 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF | View document |
| 23 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |