WINCARNIS LIMITED
BROXBURN LOTHIAN FIFTY (522) LIMITED

Hellopages » West Lothian » West Lothian » EH52 5BU

Company number SC189207
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address RUSSELL HOUSE, DUNNET WAY, BROXBURN, WEST LOTHIAN, EH52 5BU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of WINCARNIS LIMITED are www.wincarnis.co.uk, and www.wincarnis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Kirknewton Rail Station is 3.6 miles; to Edinburgh Park Rail Station is 5.7 miles; to Rosyth Rail Station is 7.5 miles; to Dunfermline Queen Margaret Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wincarnis Limited is a Private Limited Company. The company registration number is SC189207. Wincarnis Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Wincarnis Limited is Russell House Dunnet Way Broxburn West Lothian Eh52 5bu. . YOUNGER, Michael James is a Secretary of the company. RUSSELL, Leonard Stuart is a Director of the company. Secretary MOODIE, Andrew Macdonald has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director PATRICK, Rupert Charles has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
YOUNGER, Michael James
Appointed Date: 22 April 2004
Director
RUSSELL, Leonard Stuart
Appointed Date: 22 September 1998
64 years old

Resigned Directors

Secretary
MOODIE, Andrew Macdonald
Resigned: 22 April 2004
Appointed Date: 22 September 1998
Nominee Secretary
BURNESS SOLICITORS
Resigned: 22 September 1998
Appointed Date: 09 September 1998
Director
PATRICK, Rupert Charles
Resigned: 31 August 2004
Appointed Date: 22 September 1998
62 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 22 September 1998
Appointed Date: 09 September 1998
32 years old

Persons With Significant Control

Ian Macleod Distillers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINCARNIS LIMITED Events

27 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 May 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
02 Apr 2015
Accounts for a dormant company made up to 30 September 2014
07 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 39 more events
25 Sep 1998
Company name changed lothian fifty (522) LIMITED\certificate issued on 25/09/98
25 Sep 1998
Director resigned
25 Sep 1998
Secretary resigned
25 Sep 1998
Registered office changed on 25/09/98 from: 50 lothian road edinburgh EH3 9BY
09 Sep 1998
Incorporation

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