WINCHBURGH RETAIL LIMITED
Non-Trading
General Information
NAME
WINCHBURGH RETAIL LIMITED
COMPANY NUMBER
SC495558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
20/01/2015
(9 years and 10 months old)
WEBSITE
http://cala.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST LOTHIAN
EH52 6FE
Telephone: 03451170660
TPS: No
1A Canal View
Winchburgh
Broxburn
West Lothian EH52 6FE
EH52 6FE
Adam House
5 Mid New Cultins
Edinburgh
Midlothian
EH11 4DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCHBURGH DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| WINCHBURGH RETAIL LIMITED | Non-Trading | View Report |
| REGENCO (NIDDRY CASTLE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINCHBURGH RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINCHBURGH RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCHBURGH RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2018 - Present (5 years and 11 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/01/2015 - Present (9 years and 10 months) Born in Apr 1949 |
Resigned | Director |
Current: 27 Past: 241 |
View Report |
|
20/01/2015 - Present (9 years and 10 months) Born in Sep 1976 |
Resigned | Director |
Current: 31 Past: 84 |
View Report |
|
20/01/2015 - 21/12/2018 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/01/2015 - Present (9 years and 10 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WINCHBURGH DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CHAPELCROSS LIMITED | Non-Trading | View Report |
| JOHN CADZOW (GLENDEVON) LIMITED | Active - Accounts Filed | View Report |
| JOHN CADZOW (AULDCATHIE) LIMITED | Non-Trading | View Report |
| PACIFIC SHELF 1773 LIMITED | Non-Trading | View Report |
| WINCHBURGH (TOWN CENTRE) LIMITED | Non-Trading | View Report |
| WINCHBURGH MOTORWAY JUNCTION LIMITED | Active - Accounts Filed | View Report |
| WINCHBURGH RETAIL LIMITED | Non-Trading | View Report |
| REGENCO (NIDDRY CASTLE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 27/05/2019 | Change in Reg. Office |
| 25/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member John Hamilton (925389157) Appointed |
| 07/01/2019 | James Cairns McMahon (915970827) has left the board |
| 07/01/2019 | Kirsty Elizabeth Murray (919426493) has left the board |
| 01/01/2019 | New Accounts filed |
| 13/12/2018 | Sharon Seales (919426494) has left the board |
| 13/12/2018 | Sharon Seales (910667356) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 29/01/2015 | New Board Member Paul Richmond Davidson (911453783) Appointed |
| 29/01/2015 | James Cairns McMahon (919426492) has left the board |
| 29/01/2015 | Paul Richmond Davidson (919426491) has left the board |
| 29/01/2015 | New Board Member James Cairns McMahon (915970827) Appointed |
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