WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
SC602570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/2018
(6 years and 4 months old)
WEBSITE
https://www.cala.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2018
08/01/2019
PACIFIC SHELF 1856 LIMITED
WEST LOTHIAN
EH52 6FE
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 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WINCHBURGH DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CHAPELCROSS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINCHBURGH DEVELOPMENTS (HOLDINGS) 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 DEVELOPMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCHBURGH DEVELOPMENTS (HOLDINGS) 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 |
|---|---|---|---|---|
|
14/12/2018 - Present (5 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 45 Past: 8 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 35 Past: 159 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 46 Past: 15 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 2 Past: 1 |
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 |
| 07/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Jamie Donald Campbell Hunter (930313289) Appointed |
| 30/11/2022 | New Board Member Gavin Michael Pope (918803167) Appointed |
| 29/11/2022 | David Thomas McGrath (925402243) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 03/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | Change in Reg. Office |
| 10/01/2019 | New Board Member Neil John Stoddart (908309100) Appointed |
| 10/01/2019 | New Board Member Stewart Alan Carlile (925402381) Appointed |
| 10/01/2019 | New Board Member David Thomas McGrath (925402243) Appointed |
| 10/01/2019 | New Board Member Kevin Whitaker (909737159) Appointed |
| 10/01/2019 | New Board Member Peter Joseph Cummings (906824191) Appointed |
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