WINROSS LIMITED
WISHAW

Hellopages » North Lanarkshire » North Lanarkshire » ML2 7NG

Company number SC406331
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 369 MAIN STREET, WISHAW, SCOTLAND, ML2 7NG
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Registered office address changed from 23 Reynolds Path Wishaw ML2 8SY to 369 Main Street Wishaw ML2 7NG on 5 September 2016. The most likely internet sites of WINROSS LIMITED are www.winross.co.uk, and www.winross.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Winross Limited is a Private Limited Company. The company registration number is SC406331. Winross Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Winross Limited is 369 Main Street Wishaw Scotland Ml2 7ng. . MCNEIL, Linda is a Secretary of the company. MCNEIL, Ross is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
MCNEIL, Linda
Appointed Date: 06 September 2011
Director
MCNEIL, Ross
Appointed Date: 06 September 2011
66 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 30 August 2011
Appointed Date: 30 August 2011
Director
MCMEEKIN, James Stuart
Resigned: 30 August 2011
Appointed Date: 30 August 2011
58 years old
Director
COSEC LIMITED
Resigned: 30 August 2011
Appointed Date: 30 August 2011

Persons With Significant Control

Mr Ross Mcneil
Notified on: 30 August 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Mcneil
Notified on: 30 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINROSS LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
05 Sep 2016
Registered office address changed from 23 Reynolds Path Wishaw ML2 8SY to 369 Main Street Wishaw ML2 7NG on 5 September 2016
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
26 Feb 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 100
...
... and 13 more events
30 Aug 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 August 2011
30 Aug 2011
Termination of appointment of Cosec Limited as a secretary
30 Aug 2011
Termination of appointment of James Mcmeekin as a director
30 Aug 2011
Termination of appointment of Cosec Limited as a director
30 Aug 2011
Incorporation

WINROSS LIMITED Charges

23 November 2015
Charge code SC40 6331 0002
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
9 October 2013
Charge code SC40 6331 0001
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Notification of addition to or amendment of charge…

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