Winchburgh Developments Limited

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winchburgh developments limited
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Micro

Winchburgh Developments Limited

sc409504•Private Limited With Share Capital

1A Canal View, Winchburgh, Broxburn, EH526FE
Website

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Incorporated

17/10/2011

Company Age

14 years

Directors

2

Employees

7

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Winchburgh Developments Limited (sc409504) is a private limited with share capital incorporated on 17/10/2011 (14 years old) and registered in broxburn, EH526FE. The company operates under SIC code 41100 and is classified as Micro.

Winchburgh developments limited is a construction company based out of marathon house olympic business park drybridge road, dundonald, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/10/2011
EH526FE
7 employees

Financial Overview

Total Assets

£112.85M

Liabilities

£84.89M

Net Assets

£27.96M

Turnover

£22.01M

Cash

£8.78M

Key Metrics

7

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
john hamilton
director
P
peter joseph cummings
director

Charges

15

Registered

9

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2018
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Legacy
Category:Capital
Date:14-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2018
Legacy
Category:Insolvency
Date:14-12-2018
Resolution
Category:Resolution
Date:14-12-2018
Resolution
Category:Resolution
Date:14-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Resolution
Category:Resolution
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2015
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:04-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2014
Resolution
Category:Resolution
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2012
Resolution
Category:Resolution
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Termination Secretary Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2012
Incorporation Company
Category:Incorporation
Date:17-10-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

1A Canal View, Winchburgh, Broxburn, West Lothian Eh52 6Fe, EH526FERegistered
1A Canal View, Winchburgh, Broxburn, West Lothian Eh52 6Fe, EH526FERegistered
Adam House 5 Mid New Cultins, Edinburgh, Midlothian, EH114DU

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Contact

cala.co.uk
1A Canal View, Winchburgh, Broxburn, EH526FE