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Company Information for

WINCHBURGH BLAES LIMITED

TEN GEORGE STREET, EDINBURGH, EH2,
Company Registration Number
SC138864
Private Limited Company
Dissolved

Dissolved 2014-06-07

Company Overview

About Winchburgh Blaes Ltd
WINCHBURGH BLAES LIMITED was founded on 1992-06-16 and had its registered office in Ten George Street. The company was dissolved on the 2014-06-07 and is no longer trading or active.

Key Data
Company Name
WINCHBURGH BLAES LIMITED
 
Legal Registered Office
TEN GEORGE STREET
EDINBURGH
EH2
Other companies in EH2
 
Filing Information
Company Number SC138864
Date formed 1992-06-16
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-06-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 17:01:37
Primary Source:Companies House
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Company Officers of WINCHBURGH BLAES LIMITED

Current Directors
Officer Role Date Appointed
GILLESPIE MACANDREW SECRETARIES LIMITED
Company Secretary 2006-01-23
ANDREW VICTOR ARTHUR CHARLES EARL OF HOPETOUN
Director 2009-10-07
ADRIAN JOHN CHARLES MARQUESS OF LINLITHGOW
Director 1992-06-17
DONALD IAIN NOBLE
Director 2002-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
GILLESPIE MACANDREW WS
Company Secretary 1992-06-17 2006-01-23
RICHARD MCDOWELL SELIGMAN
Director 1992-06-17 2002-08-28
JOHN GLEN INGRAHAM CADZOW
Director 1992-06-17 2002-05-29
JOHN KENNIE
Director 1992-06-17 2001-01-25
BURNESS SOLICITORS
Nominated Secretary 1992-06-16 1992-06-17
WJB (DIRECTORS) LIMITED
Nominated Director 1992-06-16 1992-06-17

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GILLESPIE MACANDREW SECRETARIES LIMITED STRIMCO LIMITED Company Secretary 2006-01-23 CURRENT 2003-07-02 Dissolved 2017-09-05
GILLESPIE MACANDREW SECRETARIES LIMITED A.C. LESSELS LTD. Company Secretary 2006-01-23 CURRENT 1998-08-03 Active
GILLESPIE MACANDREW SECRETARIES LIMITED THE TUITEAM COMPANY LIMITED Company Secretary 2006-01-23 CURRENT 1998-09-01 Active
GILLESPIE MACANDREW SECRETARIES LIMITED THE TAY SALMON FISHERIES COMPANY LIMITED Company Secretary 2006-01-23 CURRENT 2003-06-06 Active
GILLESPIE MACANDREW SECRETARIES LIMITED XLVET UK LIMITED Company Secretary 2006-01-23 CURRENT 2005-01-21 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED CRAWFORD PRIORY LIMITED Company Secretary 2006-01-23 CURRENT 1991-10-02 Active
GILLESPIE MACANDREW SECRETARIES LIMITED HEALTH EXPLORED LIMITED Company Secretary 2006-01-23 CURRENT 1997-10-13 Active
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ANDREW VICTOR ARTHUR CHARLES EARL OF HOPETOUN HOPETOUN RETAIL LIMITED Director 2014-03-13 CURRENT 2010-11-15 Active - Proposal to Strike off
ANDREW VICTOR ARTHUR CHARLES EARL OF HOPETOUN AITHRIE LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
ANDREW VICTOR ARTHUR CHARLES EARL OF HOPETOUN HOME FARMS (HOPETOUN) LIMITED Director 1991-02-15 CURRENT 1959-07-06 Active - Proposal to Strike off
ANDREW VICTOR ARTHUR CHARLES EARL OF HOPETOUN HOPETOUN FARMS LIMITED Director 1990-11-02 CURRENT 1978-01-11 Active
ADRIAN JOHN CHARLES MARQUESS OF LINLITHGOW HOPETOUN RENEWABLES LIMITED Director 2014-03-13 CURRENT 2010-11-15 Active
ADRIAN JOHN CHARLES MARQUESS OF LINLITHGOW WEST LOTHIAN FARMING (N1) LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2014-04-13
ADRIAN JOHN CHARLES MARQUESS OF LINLITHGOW LINLITHGOW FARMS LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
DONALD IAIN NOBLE HOPETOUN RENEWABLES LIMITED Director 2010-11-15 CURRENT 2010-11-15 Active
DONALD IAIN NOBLE HOPETOUN RETAIL LIMITED Director 2010-11-15 CURRENT 2010-11-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-074.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ
2013-04-10LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-26LATEST SOC26/06/12 STATEMENT OF CAPITAL;GBP 20000
2012-06-26AR0104/06/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-24AR0104/06/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-23AR0104/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THE MOST HONOURABLE ADRIAN JOHN CHARLES MARQUESS OF LINLITHGOW / 01/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD IAIN NOBLE / 01/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR ARTHUR CHARLES EARL OF HOPETOUN / 01/06/2010
2010-06-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/06/2010
2010-05-06AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2009-11-20AP01DIRECTOR APPOINTED ANDREW VICTOR ARTHUR CHARLES EARL OF HOPETOUN
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LINLITHGOW / 01/06/2009
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD NOBLE / 01/06/2009
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-20363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 31 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JQ
2006-01-25288bSECRETARY RESIGNED
2005-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-17363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-11363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19288bDIRECTOR RESIGNED
2002-09-19RES13RECLASS SHARES 28/08/02
2002-07-05363(288)DIRECTOR RESIGNED
2002-07-05363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-10-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-16363(288)DIRECTOR RESIGNED
2001-07-16363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/00
2000-06-23363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-16363sRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1998-08-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-29363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-09363sRETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1996-09-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-19363sRETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-23363sRETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
1995-01-04363aRETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
1994-10-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-10-21AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINCHBURGH BLAES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINCHBURGH BLAES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINCHBURGH BLAES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Intangible Assets
Patents
We have not found any records of WINCHBURGH BLAES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCHBURGH BLAES LIMITED
Trademarks
We have not found any records of WINCHBURGH BLAES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCHBURGH BLAES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as WINCHBURGH BLAES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINCHBURGH BLAES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINCHBURGH BLAES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINCHBURGH BLAES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH2