UKBizDB.co.uk

WINTHORP PROJECTS LTD

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

This company is commonly known as Winthorp Projects Ltd. The company was founded 17 years ago and was given the registration number SC328123. The firm's registered office is in EDINBURGH. You can find them at 42b Haymarket Terrace, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WINTHORP PROJECTS LTD
Company Number:SC328123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 July 2007
End of financial year:31 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:42b Haymarket Terrace, Edinburgh, Scotland, EH12 5LA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central, Gouyave Estate, St. John's, Grenada,

Director26 April 2017Active
Trust Company Complex,, Ajeltake Road,, Ajeltake Island, Marshall Islands,

Corporate Secretary23 July 2007Active
Vista Alegre, Quinta Norte 232-A, Arraijan, Panama City, Panama,

Director27 June 2008Active
View Point, View Point, Stock Farm, Dominica,

Director15 July 2014Active
Simmonds Building, Wickhams Cay 1 PO BOX 961, Road Town, British Virginislands,

Corporate Director23 July 2007Active

People with Significant Control

Mr. Mārtiņš Krupēns
Notified on:24 January 2020
Status:Active
Date of birth:January 1983
Nationality:Latvian
Country of residence:Latvia
Address:7, Bisu Iela, Gulbene, Latvia,
Nature of control:
  • Significant influence or control
Mr. Valdis Berzins
Notified on:23 July 2016
Status:Active
Date of birth:April 1985
Nationality:Latvian
Country of residence:Latvia
Address:13-5, Darza Street, Stari, Latvia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.