CGWL LTD

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

    Company NameCGWL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC802976
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CGWL LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is CGWL LTD located?

    Registered Office Address
    40-42 Brantwood Avenue
    DD3 6EW Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CGWL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CGWL LTD?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for CGWL LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs George Lyall on Mar 18, 2024

    2 pagesCH01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 14, 2024

    Statement of capital on Mar 14, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of CGWL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYALL, George
    Kinghorne Road
    DD3 6LD Dundee
    126
    Scotland
    Director
    Kinghorne Road
    DD3 6LD Dundee
    126
    Scotland
    ScotlandBritish320501580001
    LYALL, Michelle
    Kinghorne Road
    DD3 6LD Dundee
    126
    Scotland
    Director
    Kinghorne Road
    DD3 6LD Dundee
    126
    Scotland
    ScotlandBritish124331480001

    Who are the persons with significant control of CGWL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Lyall
    Kinghorne Road
    DD3 6LD Dundee
    126
    Scotland
    Mar 14, 2024
    Kinghorne Road
    DD3 6LD Dundee
    126
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Lyall
    Kinghorne Road
    DD3 6LD Dundee
    126
    Scotland
    Mar 14, 2024
    Kinghorne Road
    DD3 6LD Dundee
    126
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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