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WINPAC SCAFFOLDING LTD

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

This company is commonly known as Winpac Scaffolding Ltd. The company was founded 8 years ago and was given the registration number SC535362. The firm's registered office is in LIVINGSTON. You can find them at 22 Lady Place, Eliburn, Livingston, . This company's SIC code is 43991 - Scaffold erection.

Company Information

Name:WINPAC SCAFFOLDING LTD
Company Number:SC535362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43991 - Scaffold erection

Office Address & Contact

Registered Address:22 Lady Place, Eliburn, Livingston, Scotland, EH54 6TB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Knowle Hill Cottages, Knowle Road, Brenchley, Tonbridge, England, TN12 7DL

Secretary13 May 2016Active
1 Knowle Hill Cottages, Knowle Road, Brenchley, Tonbridge, England, TN12 7DL

Director05 June 2018Active
22, Lady Place, Livingston, Scotland, EH54 6TB

Director13 May 2016Active
125 Spottiswoode Gardens, Mid Calder, Livingston, United Kingdom, EH53 0JY

Director13 May 2016Active

People with Significant Control

Mr Brian Packwood
Notified on:12 June 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:22 Lady Place, Eliburn, Livingston, United Kingdom, EH54 6TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Philip Winfield
Notified on:12 June 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Scotland
Address:22, Lady Place, Livingston, Scotland, EH54 6TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Watson
Notified on:12 June 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:1, Knowle Hill Cottages, Brenchley, United Kingdom, TN12 7DL
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Officers

Change person director company with change date.

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2019-08-20Persons with significant control

Change to a person with significant control.

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2019-08-20Address

Change registered office address company with date old address new address.

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2019-08-20Officers

Change person secretary company with change date.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-14Capital

Capital return purchase own shares.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-06-15Officers

Change person director company with change date.

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2018-06-15Officers

Appoint person director company with name date.

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2018-06-15Officers

Termination director company with name termination date.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Change account reference date company current shortened.

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