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Winchburgh (town Centre) Limited, EH11 4DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WINCHBURGH (TOWN CENTRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winchburgh (town Centre) Limited. The company was founded 9 years ago and was given the registration number SC516005. The firm's registered office is in EDINBURGH. You can find them at Adam House, 5 Mid New Cultins, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WINCHBURGH (TOWN CENTRE) LIMITED
Company Number:SC516005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Canal View, Winchburgh, Broxburn, Scotland, EH52 6FE

Director21 December 2018Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, United Kingdom, KA2 9AE

Secretary22 September 2015Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, United Kingdom, KA2 9AE

Director22 September 2015Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, United Kingdom, KA2 9AE

Director22 September 2015Active

People with Significant Control

Regenco (Winchburgh) Limited
Notified on:07 December 2018
Status:Active
Country of residence:England
Address:Pinsent Masons Llp, 1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pacific Shelf 1856 Limited
Notified on:07 December 2018
Status:Active
Country of residence:United Kingdom
Address:Marathon House, Olympic Business Park, Kilmarnock, United Kingdom, KA2 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Winchburgh Developments Limited
Notified on:07 December 2018
Status:Active
Country of residence:United Kingdom
Address:Marathon House, Olympic Business Park, Dundonald, United Kingdom, KA2 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regenco Properties Llp
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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