WINCHBURGH RETAIL LIMITED
KILMARNOCK

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC495558
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, KILMARNOCK, AYRSHIRE, SCOTLAND, KA2 9AE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of WINCHBURGH RETAIL LIMITED are www.winchburghretail.co.uk, and www.winchburgh-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Winchburgh Retail Limited is a Private Limited Company. The company registration number is SC495558. Winchburgh Retail Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Winchburgh Retail Limited is Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock Ayrshire Scotland Ka2 9ae. . MURRAY, Kirsty Elizabeth is a Secretary of the company. SEALES, Sharon is a Secretary of the company. DAVIDSON, Paul Richmond is a Director of the company. MCMAHON, James Cairns is a Director of the company. SEALES, Sharon is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MURRAY, Kirsty Elizabeth
Appointed Date: 20 January 2015
Secretary
SEALES, Sharon
Appointed Date: 20 January 2015
Director
DAVIDSON, Paul Richmond
Appointed Date: 20 January 2015
60 years old
Director
MCMAHON, James Cairns
Appointed Date: 20 January 2015
76 years old
Director
SEALES, Sharon
Appointed Date: 20 January 2015
49 years old

Persons With Significant Control

Regenco Properties Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WINCHBURGH RETAIL LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
21 Oct 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
11 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
03 Nov 2015
Registration of charge SC4955580001, created on 19 October 2015
17 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WINCHBURGH RETAIL LIMITED Charges

19 October 2015
Charge code SC49 5558 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: West Coast Capital (Retail Parks) Limited
Description: Contains floating charge…

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