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CW SYSTEMS LIMITED

CW SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCW SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC202225
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CW SYSTEMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CW SYSTEMS LIMITED located?

    Registered Office Address
    4 Eyre Place Lane
    EH3 5EH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CW SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for CW SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD to 4 Eyre Place Lane Edinburgh EH3 5EH on May 03, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2015

    Statement of capital on May 04, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Registered office address changed from * C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL* on Jan 20, 2014

    		1 pagesAD01

    Annual return made up to May 01, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CW SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Claire
    4 Eyre Place Lane
    EH3 5EH Edinburgh
    		Secretary
    4 Eyre Place Lane
    EH3 5EH Edinburgh
    		BritishComputer Consultant67648360003
    WILLIAMSON, Colin
    4 Eyre Place Lane
    EH3 5EH Edinburgh
    		Director
    4 Eyre Place Lane
    EH3 5EH Edinburgh
    		ScotlandBritishComputer Consultant67759680004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CW SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Williamson
    Eyre Place Lane
    EH3 5EH Edinburgh
    4
    Scotland
    		Jul 01, 2016
    Eyre Place Lane
    EH3 5EH Edinburgh
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0