WINCHBURGH DEVELOPMENTS LIMITED

Company number SC409504

Date	Type	Description	View / Download
09 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 102	(4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalisation release 09/04/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
24 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
20 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
01 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
21 Dec 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Nov 2015	MR04	Satisfaction of charge SC4095040003 in full	(4 pages)
04 Nov 2015	MR05	All of the property or undertaking no longer forms part of charge SC4095040003	(1 page)
30 Oct 2015	MR01	Registration of charge SC4095040003, created on 19 October 2015	(18 pages)
30 Oct 2015	MR01	Registration of charge SC4095040004, created on 19 October 2015	(19 pages)
19 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	(7 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 2.00	(4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That £2,000,000 of the amount owed to regenco (winchburgh) LIMITED by the company be applied in paying up in full one additional ordinary share of £1 in the capital of the company 14/04/2015	(2 pages)
15 Jan 2015	AP01	Appointment of Mr John Hamilton as a director on 14 January 2015	(2 pages)
29 Oct 2014	CERTNM	Company name changed regenco trading LIMITED\certificate issued on 29/10/14 CONNOT ‐ Change of name notice	(3 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-21	(1 page)
17 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1	(5 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 May 2014	MR01	Registration of charge 4095040002	(23 pages)
08 Nov 2013	AP01	Appointment of Mrs Sharon Seales as a director	(2 pages)
18 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(4 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)