Winross Limited

Active
Incorporated on 30 Aug 2011

Reg Address: 369 Main Street, Wishaw ML2 7NG, Scotland

Company Number SC406331
Company Status Active
Incorporation Date 30 Aug 2011
Total Assets £69.44K £-11.35K (-14.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2019
Accounts Type Total-exemption-full
Accounts Next Due 21 Aug 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Aug 2020
Confirmation Statement Next Due 13 Sep 2021
Average Number of Employees 12

Company Classifications:
21200 - Manufacture of pharmaceutical preparations

Summary The company with name "Winross Limited" is a ltd and located in 369 Main Street, Wishaw ML2 7NG. Winross Limited is currently in active status and it was incorporated on 30 Aug 2011 (13 years 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2018
Accounts Period Covered End Date

31 Aug 2019
Total Assets

£69.44K ^{£-11.35K (-14.1%)} _{change vs prev year}
Total Liabilities

£-31.93K ^{£+16.27K (+33.8%)} _{change vs prev year}
Equity

£773 ^{£-713 (-48%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-6.26K ^{£+4.08K (+39.5%)} _{change vs prev year}
Current Assets

£40.37K ^{£-3.6K (-8.2%)} _{change vs prev year}
Net Assets

£773 ^{£-713 (-48%)} _{change vs prev year}
Net Current Assets

£2.14K ^{£-6.57K (-75.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£31.22K ^{£-14.33K (-31.5%)} _{change vs prev year}
Debtors

£35.36K ^{£-2.4K (-6.4%)} _{change vs prev year}
Cash In Bank

£2.19K ^{£-1.19K (-35.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£29.07K ^{£-7.76K (-21.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

12

Directors and Secretaries

List of all Directors and Secretaries in Winross Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Linda Mcneil	Secretary	6 Sep 2011	-	Active
2	Ross Mcneil	Director	6 Sep 2011	British	Active
3	COSEC LIMITED	Corporate Secretary	30 Aug 2011	-	Resigned 30 Aug 2011
4	James Stuart Mcmeekin	Director	30 Aug 2011	Scottish	Resigned 30 Aug 2011
5	COSEC LIMITED	Corporate Director	30 Aug 2011	-	Resigned 30 Aug 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Ross Mcneil Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	30 Aug 2016	British	Active
2	Mrs Linda Mcneil Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	30 Aug 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Winross Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Change Account Reference Date Company Previous Shortened	21 May 2021	Download PDF
2	Accounts - Total Exemption Full	28 Oct 2020	Download PDF 13 Pages
3	Confirmation Statement - No Updates	2 Sep 2020	Download PDF 3 Pages
4	Accounts - Change Account Reference Date Company Previous Shortened	25 Aug 2020	Download PDF 1 Pages
5	Confirmation Statement - No Updates	11 Sep 2019	Download PDF 3 Pages
6	Accounts - Total Exemption Full	30 Jul 2019	Download PDF 12 Pages
7	Accounts - Change Account Reference Date Company Previous Shortened	29 May 2019	Download PDF 1 Pages
8	Confirmation Statement - No Updates	14 Sep 2018	Download PDF 3 Pages
9	Accounts - Total Exemption Full	26 Apr 2018	Download PDF 12 Pages
10	Confirmation Statement - No Updates	7 Sep 2017	Download PDF 3 Pages
11	Accounts - Total Exemption Full	15 Mar 2017	Download PDF 12 Pages
12	Address - Change Registered Office Company With Date Old New	5 Sep 2016	Download PDF 1 Pages
13	Confirmation Statement - Updates	5 Sep 2016	Download PDF 7 Pages
14	Accounts - Total Exemption Small	9 Mar 2016	Download PDF 9 Pages
15	Capital - Allotment Shares	26 Feb 2016	Download PDF 3 Pages
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Dec 2015	Download PDF 11 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	2 Sep 2015	Download PDF 4 Pages
18	Accounts - Total Exemption Small	29 May 2015	Download PDF 9 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	5 Sep 2014	Download PDF 4 Pages
20	Accounts - Total Exemption Small	14 May 2014	Download PDF 9 Pages
21	Mortgage - Create With Deed With Charge Number	21 Oct 2013	Download PDF 9 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2013	Download PDF 4 Pages
23	Gazette - Filings Brought Up To Date	31 Aug 2013	Download PDF 1 Pages
24	Gazette - Notice Compulsary	30 Aug 2013	Download PDF 1 Pages
25	Accounts - Total Exemption Small	27 Aug 2013	Download PDF 15 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	13 Sep 2012	Download PDF 4 Pages
27	Officers - Appoint Person Director Company With Name	6 Sep 2011	Download PDF 2 Pages
28	Officers - Appoint Person Secretary Company With Name	6 Sep 2011	Download PDF 2 Pages
29	Officers - Termination Secretary Company With Name	30 Aug 2011	Download PDF 1 Pages
30	Officers - Termination Director Company With Name	30 Aug 2011	Download PDF 1 Pages
31	Officers - Termination Director Company With Name	30 Aug 2011	Download PDF 1 Pages
32	Incorporation - Company	30 Aug 2011	Download PDF 27 Pages
33	Address - Change Registered Office Company With Date Old	30 Aug 2011	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies