This company is commonly known as Wincarnis Limited. The company was founded 25 years ago and was given the registration number SC189207. The firm's registered office is in BROXBURN. You can find them at Russell House, Dunnet Way, Broxburn, West Lothian. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | WINCARNIS LIMITED |
|---|---|---|
| Company Number | : | SC189207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1998 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Russell House, Dunnet Way, Broxburn, West Lothian, EH52 5BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5LY | Secretary | 22 April 2004 | Active |
| Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5LY | Director | 22 September 1998 | Active |
| 43 Argyle Crescent, Edinburgh, EH15 2QE | Secretary | 22 September 1998 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Secretary | 09 September 1998 | Active |
| 45 Stirling Road, Edinburgh, EH5 3JB | Director | 22 September 1998 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Nominee Director | 09 September 1998 | Active |
| Ian Macleod Distillers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Russell House, Dunnet Way, Broxburn, Scotland, EH52 5BU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-22 | Officers | Change person director company with change date. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-03 | Officers | Change person director company with change date. | Download |
| 2017-05-03 | Officers | Change person secretary company with change date. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-28 | Accounts | Accounts with accounts type dormant. | Download |
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