Wincomblee Road 2016 Limited

General information

Name:

Wincomblee Road 2016 Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC217605

Incorporation date: 2001-03-30

Dissolution date: 2022-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as SC217605 23 years ago, Wincomblee Road 2016 Limited had been a private limited company until December 20, 2022 - the day it was officially closed. The company's official mailing address was 50 Lothian Road, Festival Square Edinburgh. It has a history in registered name changes. Up till now the firm had four different names. Until 2016 the firm was prospering as Barrett Steel Energy Products - Forge & Machine Shop and before that the registered company name was High Integrity Products Group.

William S., Shaun W. and Bruce S. were registered as the firm's directors and were managing the firm for six years.

The companies with significant control over this firm were: Shepherd Offshore Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Newcastle Upon Tyne at 1 Rendle Road, NE6 3NH and was registered as a PSC under the reg no 00410017.

  • Previous company's names
  • Wincomblee Road 2016 Limited 2016-05-31
  • Barrett Steel Energy Products - Forge & Machine Shop Limited 2012-06-20
  • High Integrity Products Group Limited 2003-02-18
  • Dickie's Forge Limited 2001-06-15
  • Blp 2001-26 Limited 2001-03-30

Company staff

William S.

Role: Director

Appointed: 09 May 2016

Latest update: 11 November 2023

Shaun W.

Role: Director

Appointed: 09 May 2016

Latest update: 11 November 2023

Bruce S.

Role: Director

Appointed: 09 May 2016

Latest update: 11 November 2023

People with significant control

Shepherd Offshore Limited
Address: Offshore Technology Park 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 00410017
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 13 April 2018
Confirmation statement last made up date 30 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Annual return with complete list of members, drawn up to Wed, 30th Mar 2016 (AR01)
filed on: 4th, July 2016
annual return
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 25500 : Forging, pressing, stamping and roll-forming of metal; powder metallurgy
21
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