CWP INNERLEITHEN LIMITED
Overview
| Company Name | CWP INNERLEITHEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC461643 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CWP INNERLEITHEN LIMITED?
- Development of building projects (41100) / Construction
Where is CWP INNERLEITHEN LIMITED located?
| Registered Office Address | 37 One 37 George Street EH2 2HN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CWP INNERLEITHEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 435 LIMITED | Oct 16, 2013 | Oct 16, 2013 |
What are the latest accounts for CWP INNERLEITHEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for CWP INNERLEITHEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Satisfaction of charge SC4616430001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 4616430001 | 6 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 07, 2014
| 4 pages | SH01 | ||||||||||
Termination of appointment of Hbjg Secretarial Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Hbjg Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Deborah Almond as a director | 2 pages | TM01 | ||||||||||
Appointment of Bruce Calder Weir as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Exchange Tower 19 Canning Street Edinburgh EH3 8EH* on Jan 16, 2014 | 2 pages | AD01 | ||||||||||
Appointment of Mr John Donald Hunter Gordon as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed ensco 435 LIMITED\certificate issued on 15/01/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | NEWINC | |||||||||||
Who are the officers of CWP INNERLEITHEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, John Donald Hunter | Director | 37 George Street EH2 2HN Edinburgh 37 One | United Kingdom | British | 152485770002 | |||||||||
| WEIR, Bruce Calder | Director | 37 George Street EH2 2HN Edinburgh 37 One | Scotland | British | 94350770001 | |||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| ALMOND, Deborah Jane | Director | 37 George Street EH2 2HN Edinburgh 37 One | Scotland | British | 158254990001 | |||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
Who are the persons with significant control of CWP INNERLEITHEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruce Weir Holdings Limited | Apr 06, 2016 | George Street EH2 2HN Edinburgh 37 One, 37 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jdhg Investments Limited | Apr 06, 2016 | Savoy Circus W3 7DA London Wem & Co Savoy House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CWP INNERLEITHEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 19, 2014 Delivered On Mar 12, 2014 | Satisfied | ||
Brief description Caerlee mills, innerleithen, peeblesshire PBL2626. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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