WINCARNIS LIMITED - BROXBURN
Company Profile | Company Filings |
Overview
WINCARNIS LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
WINCARNIS LIMITED was incorporated 25 years ago on 09/09/1998 and has the registered number: SC189207. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WINCARNIS LIMITED was incorporated 25 years ago on 09/09/1998 and has the registered number: SC189207. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WINCARNIS LIMITED - BROXBURN
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PETER RUSSELL HOUSE 2 YOUNGS ROAD
BROXBURN
WEST LOTHIAN
EH52 5LY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEONARD STUART RUSSELL | Jun 1961 | British | Director | 1998-09-22 | CURRENT |
MICHAEL JAMES YOUNGER | Aug 1960 | British | Secretary | 2004-04-22 | CURRENT |
BURNESS SOLICITORS | Corporate Nominee Secretary | 1998-09-09 UNTIL 1998-09-22 | RESIGNED | ||
RUPERT CHARLES PATRICK | Apr 1963 | British | Director | 1998-09-22 UNTIL 2004-08-31 | RESIGNED |
WJB (DIRECTORS) LIMITED | Apr 1993 | Nominee Director | 1998-09-09 UNTIL 1998-09-22 | RESIGNED | |
ANDREW MACDONALD MOODIE | Mar 1944 | Secretary | 1998-09-22 UNTIL 2004-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ian Macleod Distillers Limited | 2016-04-06 | Broxburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |