C & W CONTRACTORS LTD.

C & W CONTRACTORS LTD.

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

    Company NameC & W CONTRACTORS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC281458
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of C & W CONTRACTORS LTD.?

    • Demolition (43110) / Construction
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is C & W CONTRACTORS LTD. located?

    Registered Office Address
    Quarryside
    Keith Hall
    AB51 0LG Inverurie
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & W CONTRACTORS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for C & W CONTRACTORS LTD.?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for C & W CONTRACTORS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Registered office address changed from Dykeneuk Quarryside Keithhall Inverurie Aberdeenshire AB51 0LG to Quarryside Keith Hall Inverurie Aberdeenshire AB51 0LG on Mar 19, 2020

    1 pagesAD01

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Andrew Craig on Mar 15, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of C & W CONTRACTORS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADD ACCOUNTANCY LIMITED
    Colpy Road
    AB51 0AA Oldmeldrum
    1
    Aberdeenshire
    United Kingdom
    Secretary
    Colpy Road
    AB51 0AA Oldmeldrum
    1
    Aberdeenshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number245636
    103325080003
    CRAIG, Andrew
    Quarryside
    Keith Hall
    AB51 0LG Inverurie
    Aberdeenshire
    Director
    Quarryside
    Keith Hall
    AB51 0LG Inverurie
    Aberdeenshire
    ScotlandBritishManaging Director103991650001
    CRAIG, Donna- Marie
    12 Urquhart Road
    AB51 0EX Oldmeldrum
    Aberdeenshire
    Secretary
    12 Urquhart Road
    AB51 0EX Oldmeldrum
    Aberdeenshire
    British103991580002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of C & W CONTRACTORS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Craig
    Quarryside
    Keith Hall
    AB51 0LG Inverurie
    Dykenneuk
    Scotland
    Mar 11, 2017
    Quarryside
    Keith Hall
    AB51 0LG Inverurie
    Dykenneuk
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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