• UK
  • WINCHBURGH RETAIL LIMITED - Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

Company Information

Company registration number
SC495558
Company Status
LIVE
Country
United Kingdom
Registered Address
Adam House
5 Mid New Cultins
Edinburgh
EH11 4DU
Scotland
Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland UK

Management

Managing Directors
DAVIDSON, Paul Richmond
HAMILTON, John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-01-20
Age Of Company
2015-01-20 9 years
SIC/NACE
41201

Ownership

Beneficial Owners
-
-
Winchburgh Developments Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-03-03
Last Date: 2020-01-20

WINCHBURGH RETAIL LIMITED Company Description

WINCHBURGH RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no SC495558. Its current trading status is "live". It was registered 2015-01-20. It has declared SIC or NACE codes as "41201". It has 2 directors It can be contacted at Adam House .
More information

Get WINCHBURGH RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Winchburgh Retail Limited - Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

2015-01-20 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-08-25) - AA

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  • confirmation-statement-with-no-updates (2020-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01

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  • confirmation-statement-with-updates (2019-01-21) - CS01

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  • notification-of-a-person-with-significant-control (2019-01-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-01-07) - PSC07

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  • appoint-person-director-company-with-name-date (2019-01-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-01-03) - TM02

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  • change-account-reference-date-company-current-shortened (2019-10-31) - AA01

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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  • resolution (2018-12-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA

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  • legacy (2018-12-14) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-12-14) - SH19

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  • legacy (2018-12-14) - CAP-SS

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  • notification-of-a-person-with-significant-control (2018-12-14) - PSC02

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  • capital-allotment-shares (2018-12-13) - SH01

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  • notification-of-a-person-with-significant-control (2018-12-13) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-12-13) - PSC07

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  • termination-secretary-company-with-name-termination-date (2018-12-11) - TM02

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  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

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  • mortgage-satisfy-charge-full (2018-12-07) - MR04

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  • confirmation-statement-with-no-updates (2018-01-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • cessation-of-a-person-with-significant-control (2018-12-14) - PSC07

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • accounts-with-accounts-type-full (2016-10-21) - AA

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  • change-account-reference-date-company-previous-extended (2016-06-30) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01

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  • change-account-reference-date-company-current-shortened (2015-02-17) - AA01

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  • incorporation-company (2015-01-20) - NEWINC

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