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WINCOMBLEE ROAD 2016 LIMITED

Company number SC217605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2011 AP01 Appointment of James Stephenson Barrett as a director
05 Jul 2011 AD01 Registered office address changed from Block 40 North Harbour Ayr KA8 8AH on 5 July 2011
29 Jun 2011 AA Full accounts made up to 30 September 2010
19 May 2011 MG01s Particulars of a mortgage or charge / charge no: 13
27 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
11 Mar 2011 AP01 Appointment of Mr John Edward Childs as a director
14 Feb 2011 TM01 Termination of appointment of Elie Chilton as a director
14 Feb 2011 TM02 Termination of appointment of Robert Biggar as a secretary
21 Jun 2010 AA Full accounts made up to 30 September 2009
27 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Thomas Townsley on 30 March 2010
27 Apr 2010 CH01 Director's details changed for Peter Currie on 30 March 2010
27 Apr 2010 CH01 Director's details changed for Elie Chilton on 30 March 2010
16 Feb 2010 AP01 Appointment of Paul Charles Chasney as a director
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 September 2009
  • GBP 180,645
27 Apr 2009 363a Return made up to 30/03/09; full list of members
24 Nov 2008 AA Full accounts made up to 30 September 2008
01 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
22 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 12
09 Jul 2008 225 Accounting reference date extended from 29/09/2008 to 30/09/2008
06 Jun 2008 363a Return made up to 30/03/08; full list of members
10 Jan 2008 288b Director resigned
12 Dec 2007 AA Full accounts made up to 29 September 2007
05 Jun 2007 363s Return made up to 30/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2007 419a(Scot) Dec mort/charge *