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WINTHORP PROJECTS LTD

Company number SC328123

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2020 DS01 Application to strike the company off the register
27 Jan 2020 PSC01 Notification of Mārtiņš Krupēns as a person with significant control on 24 January 2020
27 Jan 2020 PSC07 Cessation of Valdis Berzins as a person with significant control on 24 January 2020
19 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
15 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
26 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
07 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
26 Apr 2017 AP01 Appointment of Ms Kemlyn Deborah Gentle as a director on 26 April 2017
26 Apr 2017 TM01 Termination of appointment of Noreen Joseph as a director on 26 April 2017
20 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
11 Jul 2016 AD01 Registered office address changed from 84 Park Road Rosyth Dunfermline Fife KY11 2JL to 42B Haymarket Terrace Edinburgh EH12 5LA on 11 July 2016
05 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
23 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jul 2014 AD01 Registered office address changed from Suite 20 44 - 46 Morningside Road Edinburgh EH10 4BF to 84 Park Road Rosyth Dunfermline Fife KY11 2JL on 23 July 2014
23 Jul 2014 AP01 Appointment of Mrs Noreen Joseph as a director on 15 July 2014
23 Jul 2014 TM01 Termination of appointment of Mario Antonio Alvarado Castillo as a director on 15 July 2014
23 Jul 2014 TM02 Termination of appointment of Rainmore Management Co as a secretary on 15 July 2014