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Home > Scotland > WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
Company Information for

WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED

1A CANAL VIEW, WINCHBURGH, BROXBURN, WEST LOTHIAN, EH52 6FE,
Company Registration Number
SC602570
Private Limited Company
Active

Company Overview

About Winchburgh Developments (holdings) Ltd
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED was founded on 2018-07-13 and has its registered office in Broxburn. The organisation's status is listed as "Active". Winchburgh Developments (holdings) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
 
Legal Registered Office
1A CANAL VIEW
WINCHBURGH
BROXBURN
WEST LOTHIAN
EH52 6FE
 
Previous Names
PACIFIC SHELF 1856 LIMITED08/01/2019
Filing Information
Company Number SC602570
Company ID Number SC602570
Date formed 2018-07-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/08/2019
Type of accounts GROUP
Last Datalog update: 2023-11-06 08:03:30
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHMOND DAVIDSON
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-31AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE United Kingdom
2019-03-01PSC02Notification of West Coast Capital Holdings Limited as a person with significant control on 2018-12-14
2019-03-01PSC07CESSATION OF REGENCO (WINCHBURGH) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-01SH0114/12/18 STATEMENT OF CAPITAL GBP 208
2019-02-14AA01Current accounting period shortened from 31/07/19 TO 31/03/19
2019-01-09SH08Change of share class name or designation
2019-01-08RES15CHANGE OF COMPANY NAME 08/01/19
2019-01-08AP01DIRECTOR APPOINTED MR STEWART ALAN CARLILE
2019-01-03RES15CHANGE OF COMPANY NAME 08/10/22
2018-12-28RES12Resolution of varying share rights or name
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC6025700001
2018-12-17SH0107/12/18 STATEMENT OF CAPITAL GBP 104
2018-07-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINCHBURGH DEVELOPMENTS (HOLDINGS) 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 DEVELOPMENTS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED
Trademarks
We have not found any records of WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCHBURGH DEVELOPMENTS (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINCHBURGH DEVELOPMENTS (HOLDINGS) 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 DEVELOPMENTS (HOLDINGS) 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 DEVELOPMENTS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH52 6FE