WINCHBURGH BLAES LIMITED

Company Name
WINCHBURGH BLAES LIMITED

Legal Registered Office
TEN GEORGE STREET EDINBURGH

Company Number		SC138864
Date formed		1992-06-16
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2014-06-07
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of WINCHBURGH BLAES LIMITED

Current Directors

Officer	Role	Date Appointed
GILLESPIE MACANDREW SECRETARIES LIMITED	Company Secretary	2006-01-23
ANDREW VICTOR ARTHUR CHARLES EARL OF HOPETOUN	Director	2009-10-07
ADRIAN JOHN CHARLES MARQUESS OF LINLITHGOW	Director	1992-06-17
DONALD IAIN NOBLE	Director	2002-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLESPIE MACANDREW WS	Company Secretary	1992-06-17	2006-01-23
RICHARD MCDOWELL SELIGMAN	Director	1992-06-17	2002-08-28
JOHN GLEN INGRAHAM CADZOW	Director	1992-06-17	2002-05-29
JOHN KENNIE	Director	1992-06-17	2001-01-25
BURNESS SOLICITORS	Nominated Secretary	1992-06-16	1992-06-17
WJB (DIRECTORS) LIMITED	Nominated Director	1992-06-16	1992-06-17

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GILLESPIE MACANDREW SECRETARIES LIMITED	EDINBURGH SELF STORAGE SOLUTIONS LIMITED	Company Secretary	2017-03-28	CURRENT	2017-03-28	Active
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GILLESPIE MACANDREW SECRETARIES LIMITED	ROCKBYSEA SCOTLAND II HOLDINGS LIMITED	Company Secretary	2016-12-13	CURRENT	2016-12-13	Active
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GILLESPIE MACANDREW SECRETARIES LIMITED	GO STORE SELF STORAGE LIMITED	Company Secretary	2016-08-01	CURRENT	2016-08-01	Active
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GILLESPIE MACANDREW SECRETARIES LIMITED	CRAIGLEITH CAPITAL LIMITED	Company Secretary	2016-05-27	CURRENT	2016-03-09	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	AUCHINEDEN LIMITED	Company Secretary	2016-04-11	CURRENT	1991-10-21	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	FISHFIGURE LIMITED	Company Secretary	2016-04-08	CURRENT	2013-10-02	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	MARYWELL SERVICES LIMITED	Company Secretary	2016-03-31	CURRENT	2016-03-31	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	ST ANDREWS LEAN CONSULTING LIMITED	Company Secretary	2016-01-29	CURRENT	2016-01-29	Active
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GILLESPIE MACANDREW SECRETARIES LIMITED	GEM COMPLIANCE RESOURCES LIMITED	Company Secretary	2015-11-26	CURRENT	2015-11-26	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	TORNAGRAIN CONSERVATION TRUST	Company Secretary	2015-11-11	CURRENT	2015-11-11	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	COVE HOUSE PUBLISHING LIMITED	Company Secretary	2015-07-14	CURRENT	2015-07-14	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	LEGACY RMC LIMITED	Company Secretary	2015-06-18	CURRENT	2015-06-18	Active - Proposal to Strike off
GILLESPIE MACANDREW SECRETARIES LIMITED	TORNAGRAIN SERVICES LIMITED	Company Secretary	2015-06-10	CURRENT	2015-06-10	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	SMART HISTORY LIMITED	Company Secretary	2015-05-05	CURRENT	2015-05-05	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	GVUK CNC LTD	Company Secretary	2015-04-14	CURRENT	2015-04-14	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	EDEN CAMPUS PROPERTIES LIMITED	Company Secretary	2014-12-19	CURRENT	2014-12-19	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	ANNAT BURN HYDRO LIMITED	Company Secretary	2014-12-05	CURRENT	2014-12-05	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	SCOTTISH NORTH AMERICAN BUSINESS COUNCIL	Company Secretary	2014-09-22	CURRENT	2000-01-06	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	BINN BIOMASS LIMITED	Company Secretary	2014-07-18	CURRENT	2014-07-18	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	BINN GROUP LIMITED	Company Secretary	2014-07-18	CURRENT	2014-07-18	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	BINN ENVIRONMENTAL LIMITED	Company Secretary	2014-07-18	CURRENT	2014-07-18	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	WEMYSS COTTAGES LIMITED	Company Secretary	2014-07-03	CURRENT	2014-07-03	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	LIGHTS AND BRANDING LIMITED	Company Secretary	2014-01-31	CURRENT	2014-01-31	Dissolved 2016-01-05
GILLESPIE MACANDREW SECRETARIES LIMITED	DUMFRIES FARMS LIMITED	Company Secretary	2013-11-29	CURRENT	1986-09-12	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	BUTE ESTATE LIMITED	Company Secretary	2013-11-29	CURRENT	1989-11-09	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	BUTE ESTATE DEVELOPMENTS LIMITED	Company Secretary	2013-11-29	CURRENT	2004-02-05	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	MOUNT STUART TRADING COMPANY LIMITED	Company Secretary	2013-10-31	CURRENT	2013-10-31	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	THE MOUNT STUART TRUST	Company Secretary	2013-10-31	CURRENT	1989-06-12	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	NEWTYNE CONSULTANCY AND TRAINING LIMITED	Company Secretary	2013-02-20	CURRENT	2013-02-20	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	PINK SORBET LIMITED	Company Secretary	2012-12-12	CURRENT	2012-12-12	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	PHOTOSYNERGY LIMITED	Company Secretary	2012-10-25	CURRENT	2001-07-06	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	QRAQRBOX LIMITED	Company Secretary	2012-08-28	CURRENT	2012-08-28	Dissolved 2016-11-29
GILLESPIE MACANDREW SECRETARIES LIMITED	AITHRIE LIMITED	Company Secretary	2012-06-14	CURRENT	2012-06-14	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	LINLITHGOW FARMS LIMITED	Company Secretary	2012-06-14	CURRENT	2012-06-14	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	UNIVERSITY OF ST ANDREWS SHOP LIMITED	Company Secretary	2012-03-13	CURRENT	1997-03-11	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	ST ANDREWS INSTRUMENTATION LIMITED	Company Secretary	2012-01-06	CURRENT	2012-01-06	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	SOI GROUP LIMITED	Company Secretary	2011-12-22	CURRENT	2011-12-22	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	XLVET TRAINING SERVICES LIMITED	Company Secretary	2011-06-30	CURRENT	2011-06-30	Active - Proposal to Strike off
GILLESPIE MACANDREW SECRETARIES LIMITED	THE MERCHANT NAVY MEMORIAL TRUST (SCOTLAND)	Company Secretary	2011-05-05	CURRENT	2009-07-30	Dissolved 2016-05-10
GILLESPIE MACANDREW SECRETARIES LIMITED	BINN SOIL NUTRIENTS LIMITED	Company Secretary	2011-04-28	CURRENT	2010-06-15	Dissolved 2016-08-16
GILLESPIE MACANDREW SECRETARIES LIMITED	BINN (AD) LIMITED	Company Secretary	2011-04-28	CURRENT	2009-07-20	Dissolved 2018-01-09
GILLESPIE MACANDREW SECRETARIES LIMITED	BINN RENEWABLE ENERGY LIMITED	Company Secretary	2011-04-28	CURRENT	2010-03-24	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	BINN RECYCLING	Company Secretary	2011-04-28	CURRENT	2006-03-30	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	BINN WASTE MANAGEMENT LIMITED	Company Secretary	2011-04-28	CURRENT	2008-09-30	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	BINN ECOPARK LIMITED	Company Secretary	2011-04-28	CURRENT	2009-05-21	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	CATOCHIL LIMITED	Company Secretary	2011-04-28	CURRENT	2010-06-15	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	BINN ORGANICS LIMITED	Company Secretary	2011-04-28	CURRENT	2010-07-14	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	BINN FARM LIMITED	Company Secretary	2011-04-28	CURRENT	1981-10-29	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	BINN SKIPS LIMITED	Company Secretary	2011-04-28	CURRENT	2001-09-11	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	ST ANDREWS INNOVATION LIMITED	Company Secretary	2011-02-24	CURRENT	2011-01-20	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	CALEDONIAN FORESTRY SERVICES LIMITED	Company Secretary	2011-02-15	CURRENT	1992-06-15	Liquidation
GILLESPIE MACANDREW SECRETARIES LIMITED	HOPETOUN RENEWABLES LIMITED	Company Secretary	2010-11-15	CURRENT	2010-11-15	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	HOPETOUN RETAIL LIMITED	Company Secretary	2010-11-15	CURRENT	2010-11-15	Active - Proposal to Strike off
GILLESPIE MACANDREW SECRETARIES LIMITED	ARDFIN ESTATE LIMITED	Company Secretary	2010-11-09	CURRENT	2010-11-09	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	DEURION LIMITED	Company Secretary	2010-07-08	CURRENT	2010-07-08	Active - Proposal to Strike off
GILLESPIE MACANDREW SECRETARIES LIMITED	K E H BROWNLIE LIMITED	Company Secretary	2010-04-21	CURRENT	1996-10-22	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	KIRKTON CARES	Company Secretary	2009-08-10	CURRENT	2009-08-10	Active - Proposal to Strike off
GILLESPIE MACANDREW SECRETARIES LIMITED	JOHNSON & JOHNSON FOUNDATION SCOTLAND	Company Secretary	2009-06-30	CURRENT	2007-06-29	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD	Company Secretary	2009-03-25	CURRENT	2009-03-25	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	THE SHALSTAN PROPERTY COMPANY LIMITED	Company Secretary	2008-05-06	CURRENT	1952-04-12	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	NEWTYNE PROPERTY LIMITED	Company Secretary	2008-04-23	CURRENT	2005-06-09	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	REMENHAM PROPERTIES LTD.	Company Secretary	2008-02-15	CURRENT	2002-03-20	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	TORNAGRAIN LIMITED	Company Secretary	2008-01-28	CURRENT	2008-01-28	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	TORNAGRAIN NEW TOWN LIMITED	Company Secretary	2008-01-28	CURRENT	2008-01-28	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	ROCKBYSEA SCOTLAND LIMITED	Company Secretary	2008-01-17	CURRENT	2008-01-17	In Administration
GILLESPIE MACANDREW SECRETARIES LIMITED	HEATHHALL BUSINESS CENTRE LIMITED	Company Secretary	2007-11-02	CURRENT	2007-11-02	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	STAKIS SIPP NOMINEE CO LIMITED	Company Secretary	2007-10-29	CURRENT	2007-10-29	Active - Proposal to Strike off
GILLESPIE MACANDREW SECRETARIES LIMITED	WILKINSON & ASSOCIATES LIMITED	Company Secretary	2007-08-31	CURRENT	2003-04-14	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	WILKINSON & CORR HOLDINGS LIMITED	Company Secretary	2007-08-01	CURRENT	2007-08-01	Liquidation
GILLESPIE MACANDREW SECRETARIES LIMITED	EDINBURGH SELF STORAGE LIMITED	Company Secretary	2007-04-02	CURRENT	2005-08-11	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	HOME FARMS (HOPETOUN) LIMITED	Company Secretary	2007-02-09	CURRENT	1959-07-06	Active - Proposal to Strike off
GILLESPIE MACANDREW SECRETARIES LIMITED	RIMFIRE PROPERTIES LIMITED	Company Secretary	2007-01-11	CURRENT	2007-01-11	Dissolved 2015-06-26
GILLESPIE MACANDREW SECRETARIES LIMITED	BELLBROOK LIMITED	Company Secretary	2006-08-29	CURRENT	2000-09-28	Dissolved 2014-06-06
GILLESPIE MACANDREW SECRETARIES LIMITED	ATHOLL NOMINEES LIMITED	Company Secretary	2006-07-28	CURRENT	2006-07-28	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	APPLECROSS RURAL CONSERVATION LIMITED	Company Secretary	2006-02-22	CURRENT	2004-09-28	Dissolved 2013-12-06
GILLESPIE MACANDREW SECRETARIES LIMITED	MBS ANALYSIS LIMITED	Company Secretary	2006-02-22	CURRENT	2000-12-13	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	AUCHENCHEYNE LIMITED	Company Secretary	2006-02-22	CURRENT	1974-02-07	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	FIELD AND LAWN LIMITED	Company Secretary	2006-02-22	CURRENT	1986-07-22	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	MORAY PLACE LIMITED	Company Secretary	2006-02-22	CURRENT	1987-10-02	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED	Company Secretary	2006-02-22	CURRENT	2000-04-05	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	GILLESPIE, MACANDREW (NOMINEES) LIMITED	Company Secretary	2006-02-21	CURRENT	1986-11-18	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	GILLESPIE MACANDREW (TRUSTEES) LIMITED	Company Secretary	2006-02-21	CURRENT	1999-08-13	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	GILLESPIE MACANDREW WS LIMITED	Company Secretary	2006-02-21	CURRENT	2005-06-08	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	GILLESPIE MACANDREW DIRECTORS LIMITED	Company Secretary	2006-02-21	CURRENT	2005-07-21	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	J C AND A STEUART (TRUSTEES) LIMITED	Company Secretary	2006-02-21	CURRENT	1976-10-25	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	ST. ANDREWS ENVIRONMENTAL SCIENCES LTD	Company Secretary	2006-02-09	CURRENT	2006-02-09	Dissolved 2018-07-03
GILLESPIE MACANDREW SECRETARIES LIMITED	SMRU LIMITED	Company Secretary	2006-02-09	CURRENT	2006-02-09	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	SALTIRE SAFETY SERVICES LIMITED	Company Secretary	2006-02-07	CURRENT	1999-01-22	Dissolved 2016-09-20
GILLESPIE MACANDREW SECRETARIES LIMITED	WESTERTON DEVELOPMENTS LIMITED	Company Secretary	2006-01-25	CURRENT	2001-03-08	Dissolved 2013-12-13
GILLESPIE MACANDREW SECRETARIES LIMITED	MORAY ESTATES PROPERTIES LIMITED	Company Secretary	2006-01-25	CURRENT	1923-06-30	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	MERSINGTON FARMS LIMITED	Company Secretary	2006-01-23	CURRENT	1959-03-18	Dissolved 2015-01-06
GILLESPIE MACANDREW SECRETARIES LIMITED	THE CHILDREN'S FAMILY TRUST SCOTLAND	Company Secretary	2006-01-23	CURRENT	2001-08-23	Dissolved 2014-10-24
GILLESPIE MACANDREW SECRETARIES LIMITED	BALMORAL PROPERTY SERVICES LIMITED	Company Secretary	2006-01-23	CURRENT	2004-07-08	Dissolved 2017-07-11
GILLESPIE MACANDREW SECRETARIES LIMITED	SCORTRIM LIMITED	Company Secretary	2006-01-23	CURRENT	2003-07-02	Active - Proposal to Strike off
GILLESPIE MACANDREW SECRETARIES LIMITED	STRIMCO LIMITED	Company Secretary	2006-01-23	CURRENT	2003-07-02	Dissolved 2017-09-05
GILLESPIE MACANDREW SECRETARIES LIMITED	A.C. LESSELS LTD.	Company Secretary	2006-01-23	CURRENT	1998-08-03	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	THE TUITEAM COMPANY LIMITED	Company Secretary	2006-01-23	CURRENT	1998-09-01	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	THE TAY SALMON FISHERIES COMPANY LIMITED	Company Secretary	2006-01-23	CURRENT	2003-06-06	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	XLVET UK LIMITED	Company Secretary	2006-01-23	CURRENT	2005-01-21	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	HOPETOUN FARMS LIMITED	Company Secretary	2006-01-23	CURRENT	1978-01-11	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	CRAWFORD PRIORY LIMITED	Company Secretary	2006-01-23	CURRENT	1991-10-02	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	HEALTH EXPLORED LIMITED	Company Secretary	2006-01-23	CURRENT	1997-10-13	Active - Proposal to Strike off
GILLESPIE MACANDREW SECRETARIES LIMITED	THE APPLECROSS TRUST	Company Secretary	2005-12-28	CURRENT	2005-12-28	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	GEM COMPLIANCE CONSULTING LIMITED	Company Secretary	2005-12-12	CURRENT	2005-12-12	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	BENNETT & ROBERTSON (TRUSTEES) LIMITED	Company Secretary	2005-10-14	CURRENT	1989-12-07	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	WALK THE WALK IN ACTION LIMITED	Company Secretary	2005-08-30	CURRENT	1999-11-30	Active
GILLESPIE MACANDREW SECRETARIES LIMITED	WALK THE WALK WORLDWIDE	Company Secretary	2005-08-30	CURRENT	1999-11-01	Active
ANDREW VICTOR ARTHUR CHARLES EARL OF HOPETOUN	HOPETOUN RETAIL LIMITED	Director	2014-03-13	CURRENT	2010-11-15	Active - Proposal to Strike off
ANDREW VICTOR ARTHUR CHARLES EARL OF HOPETOUN	AITHRIE LIMITED	Director	2012-06-14	CURRENT	2012-06-14	Active
ANDREW VICTOR ARTHUR CHARLES EARL OF HOPETOUN	HOME FARMS (HOPETOUN) LIMITED	Director	1991-02-15	CURRENT	1959-07-06	Active - Proposal to Strike off
ANDREW VICTOR ARTHUR CHARLES EARL OF HOPETOUN	HOPETOUN FARMS LIMITED	Director	1990-11-02	CURRENT	1978-01-11	Active
ADRIAN JOHN CHARLES MARQUESS OF LINLITHGOW	HOPETOUN RENEWABLES LIMITED	Director	2014-03-13	CURRENT	2010-11-15	Active
ADRIAN JOHN CHARLES MARQUESS OF LINLITHGOW	WEST LOTHIAN FARMING (N1) LIMITED	Director	2012-06-14	CURRENT	2012-06-14	Dissolved 2014-04-13
ADRIAN JOHN CHARLES MARQUESS OF LINLITHGOW	LINLITHGOW FARMS LIMITED	Director	2012-06-14	CURRENT	2012-06-14	Active
DONALD IAIN NOBLE	HOPETOUN RENEWABLES LIMITED	Director	2010-11-15	CURRENT	2010-11-15	Active
DONALD IAIN NOBLE	HOPETOUN RETAIL LIMITED	Director	2010-11-15	CURRENT	2010-11-15	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-06-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-07	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ
2013-04-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-10-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-26	LATEST SOC	26/06/12 STATEMENT OF CAPITAL;GBP 20000
2012-06-26	AR01	04/06/12 FULL LIST
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-24	AR01	04/06/11 FULL LIST
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-23	AR01	04/06/10 FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE MOST HONOURABLE ADRIAN JOHN CHARLES MARQUESS OF LINLITHGOW / 01/06/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD IAIN NOBLE / 01/06/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR ARTHUR CHARLES EARL OF HOPETOUN / 01/06/2010
2010-06-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/06/2010
2010-05-06	AA01	PREVEXT FROM 31/12/2009 TO 31/03/2010
2009-11-20	AP01	DIRECTOR APPOINTED ANDREW VICTOR ARTHUR CHARLES EARL OF HOPETOUN
2009-10-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-23	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LINLITHGOW / 01/06/2009
2009-06-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / DONALD NOBLE / 01/06/2009
2008-10-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-20	363a	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08	363a	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-01-31	288a	NEW SECRETARY APPOINTED
2006-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 31 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JQ
2006-01-25	288b	SECRETARY RESIGNED
2005-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-17	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-11	363s	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-19	288a	NEW DIRECTOR APPOINTED
2002-09-19	288b	DIRECTOR RESIGNED
2002-09-19	RES13	RECLASS SHARES 28/08/02
2002-07-05	363(288)	DIRECTOR RESIGNED
2002-07-05	363s	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-16	363(288)	DIRECTOR RESIGNED
2001-07-16	363s	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23	363(287)	REGISTERED OFFICE CHANGED ON 23/06/00
2000-06-23	363s	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-16	363s	RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1998-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-29	363s	RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-09	363s	RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1996-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-19	363s	RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1995-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-23	363s	RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
1995-01-04	363a	RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
1994-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/92

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08990 - Other mining and quarrying n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WINCHBURGH BLAES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WINCHBURGH BLAES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WINCHBURGH BLAES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.17	9
MortgagesNumMortOutstanding	0.63	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.54	9

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Intangible Assets

Patents

We have not found any records of WINCHBURGH BLAES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINCHBURGH BLAES LIMITED

Trademarks

We have not found any records of WINCHBURGH BLAES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINCHBURGH BLAES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as WINCHBURGH BLAES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WINCHBURGH BLAES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINCHBURGH BLAES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WINCHBURGH BLAES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-06-02 17:01:37
Primary Source:	Companies House

Company Overview

Company Officers of WINCHBURGH BLAES LIMITED

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