Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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18 Oct 2022 |
AD01 |
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 18 October 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 May 2021 |
TM01 |
Termination of appointment of Paul Richmond Davidson as a director on 19 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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14 Dec 2020 |
PSC05 |
Change of details for Winchburgh Retail Limited as a person with significant control on 23 May 2019
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25 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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27 Nov 2019 |
PSC07 |
Cessation of Winchburgh Developments Ltd as a person with significant control on 30 June 2016
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31 Oct 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 May 2019 |
AD01 |
Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE to Adam House 5 Mid New Cultins Edinburgh EH11 4DU on 23 May 2019
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03 Jan 2019 |
AP01 |
Appointment of Mr John Hamilton as a director on 21 December 2018
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03 Jan 2019 |
TM02 |
Termination of appointment of Kirsty Elizabeth Murray as a secretary on 21 December 2018
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27 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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14 Dec 2018 |
SH20 |
Statement by Directors
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14 Dec 2018 |
SH19 |
Statement of capital on 14 December 2018
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14 Dec 2018 |
CAP-SS |
Solvency Statement dated 14/12/18
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The amount standing to the credit of the company's share premium accounts (being the sum of £532,843) be cancelled and such sum be credited as a reserve 14/12/2018
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RES06 ‐
Resolution of reduction in issued share capital
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11 Dec 2018 |
TM01 |
Termination of appointment of Sharon Seales as a director on 10 December 2018
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