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C W PROPERTY INVESTMENT (SCOTLAND) LTD

C W PROPERTY INVESTMENT (SCOTLAND) LTD

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

    • Overview

    Company NameC W PROPERTY INVESTMENT (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC393699
    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 PROPERTY INVESTMENT (SCOTLAND) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is C W PROPERTY INVESTMENT (SCOTLAND) LTD located?

    Registered Office Address
    Glenrosa
    49a Grahamsdyke Road
    EH51 9ED Bo'Ness
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C W PROPERTY INVESTMENT (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for C W PROPERTY INVESTMENT (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for C W PROPERTY INVESTMENT (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Registered office address changed from 27 Blackness Road Linlithgow West Lothian EH49 7JA to Glenrosa 49a Grahamsdyke Road Bo'ness West Lothian EH51 9ED on Jun 22, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Termination of appointment of Danielle Louise Williamson as a director on Mar 22, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Registration of charge SC3936990009, created on Aug 20, 2018

    		7 pagesMR01

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Director's details changed for Mrs Danielle Louise Williamson on Nov 01, 2017

    		2 pagesCH01

    Director's details changed for Mr Campbell Alan Walker Williamson on Nov 01, 2017

    		2 pagesCH01

    Change of details for Mr Campbell Alan Walker Williamson as a person with significant control on Nov 01, 2017

    		2 pagesPSC04

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1,100
    		SH01
    View All Filings

    Who are the officers of C W PROPERTY INVESTMENT (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Campbell Alan Walker
    49a Grahamsdyke Road
    EH51 9ED Bo'Ness
    Glenrosa
    West Lothian
    Scotland
    		Director
    49a Grahamsdyke Road
    EH51 9ED Bo'Ness
    Glenrosa
    West Lothian
    Scotland
    		ScotlandBritishNone127942220003
    WILLIAMSON, Danielle Louise
    Braehead
    EH51 9DW Bo'Ness
    Rosemount
    West Lothian
    Scotland
    		Director
    Braehead
    EH51 9DW Bo'Ness
    Rosemount
    West Lothian
    Scotland
    		ScotlandBritishInvestment Assistant176948280001
    WILLIAMSON, Danielle Louise
    Blackness Road
    EH49 7JA Linlithgow
    27
    West Lothian
    		Director
    Blackness Road
    EH49 7JA Linlithgow
    27
    West Lothian
    		ScotlandBritishInvestment Manager176948280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C W PROPERTY INVESTMENT (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Campbell Alan Walker Williamson
    49a Grahamsdyke Road
    EH51 9ED Bo'Ness
    Glenrosa
    West Lothian
    Scotland
    		Jul 01, 2016
    49a Grahamsdyke Road
    EH51 9ED Bo'Ness
    Glenrosa
    West Lothian
    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.
    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