C. & W. Assets Limited

Company Name	C. & W. Assets Limited
Company Status	Active
Company Number	SC034857
Category	Private Limited Company
Incorporation Date	9 February 1960(63 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David William Smart
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 December 2010(50 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Secretary Name	Patricia Sweeney
Status	Current
Appointed	18 November 2011(51 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Director Name	Ms Patricia Sweeney
Date of Birth	June 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(57 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Director Name	Mr John Richard Smart
Date of Birth	May 1970 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	26 April 2017(57 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Director Name	Mr John Martin Smart
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(28 years, 11 months after company formation)
Appointment Duration	28 years, 4 months (resigned 27 April 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Director Name	William Laird Grant
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(28 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 1993)
Role	Builder
Correspondence Address	Renaird Haddington East Lothian EH41 4DZ Scotland

Secretary Name	Andrew David McClure
Nationality	British
Status	Resigned
Appointed	29 December 1988(28 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 18 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Cramond Road South Edinburgh EH4 6AB Scotland

Director Name	Kenneth Henry Hastings
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(33 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 20 December 2010)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Avon Road Edinburgh EH4 6LA Scotland

Contact

Website	jsmart.co.uk

Location

Registered Address	28 Cramond Road South Edinburgh EH4 6AB Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	6 other UK companies use this postal address

Shareholders

499 at £1	J. Smart & Co. (Contractors) PLC 99.80% Ordinary
1 at £1	Mr John Martin Smart 0.20% Ordinary

Financials

Year	2014
Net Worth	£63,105,257
Cash	£4,158,230
Current Liabilities	£3,452,762

Accounts

Latest Accounts	31 July 2021 (1 year, 8 months ago)
Next Accounts Due	30 April 2023 (1 month from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	27 December 2022 (3 months ago)
Next Return Due	10 January 2024 (9 months, 2 weeks from now)

Charges

30 July 2001	Delivered on: 2 August 2001 Satisfied on: 22 April 2008 Persons entitled: Scottish Enterprise Glasgow Classification: Standard security Secured details: All sums due or to become due. Particulars: Site 3A, cardonald park, glasgow. Fully Satisfied
9 May 2000	Delivered on: 17 May 2000 Satisfied on: 7 December 2004 Persons entitled: Jbb (Greater Europe) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Corner site at poplar lane, fox street, salamander place, leith. Fully Satisfied
29 December 1999	Delivered on: 17 January 2000 Satisfied on: 23 December 2006 Persons entitled: Scottish Enterprise Tayside Classification: Standard security Secured details: £215,000. Particulars: 0.472 hectares at inveralmond grove, perth. Fully Satisfied
26 March 1998	Delivered on: 6 April 1998 Satisfied on: 23 May 2007 Persons entitled: Scottish Enterprise Fife Limited Classification: Standard security Secured details: £200,000. Particulars: 0.97 hectares at primrose lane,rosyth. Fully Satisfied
10 September 1996	Delivered on: 18 September 1996 Satisfied on: 23 May 2007 Persons entitled: Scottish Enterprise Fife Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.2 acres lying to the north west of primrose lane,rosyth. Fully Satisfied
8 July 1996	Delivered on: 12 July 1996 Satisfied on: 27 October 1997 Persons entitled: Scottish Enterprise Fife Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as phase ii pitreavie south business park,dunfermline. Fully Satisfied
15 December 1994	Delivered on: 5 January 1995 Satisfied on: 16 September 2006 Persons entitled: Lothian and Edinburgh Enterprise Limited Classification: Standard security Secured details: All sums due or to become due and all obligations and undertakings in missives dated 9TH and 11TH may and 3RD and 7TH november 1994. Particulars: All and whole area of ground at portobello, edinburgh extending to five hundred and ninety decimal or one thousandth parts of a hectare or thereby. Fully Satisfied
1 October 1993	Delivered on: 14 October 1993 Satisfied on: 14 October 1994 Persons entitled: Scottish Enterprise Fife Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Phase one, pitreavie south business park, dunfermline, fife, extending to 0.942 hectares. Fully Satisfied
22 July 2002	Delivered on: 31 July 2002 Satisfied on: 16 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 14-15 links place, edinburgh. Fully Satisfied
26 March 2021	Delivered on: 6 April 2021 Persons entitled: West Coast Capital Holdings Limited Classification: A registered charge Particulars: All and whole that plot or area of ground extending to approximately 1, 224M2 at block Q1, winchburgh shown edged red on the plan annexed and executed as relative to the standard security, which plot or area of ground comprises (first) part and portion of the subjects registered in the land register of scotland under title number WLN454511 and (second) part and portion of the subjects registered in the land register of scotland under title number WLN49649 and (third) the subjects registered in the land register of scotland under title number WLN52159. Outstanding
16 July 1979	Delivered on: 31 July 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by j smah & co (contractor) LTD and/or other. Particulars: All sums which are now or which may at any time be at credit of any accounts held by the bank of scotland in name of company. Outstanding

Filing History

28 February 2022	Full accounts made up to 31 July 2021 (32 pages)
6 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
6 April 2021	Registration of charge SC0348570011, created on 26 March 2021 (7 pages)
29 January 2021	Full accounts made up to 31 July 2020 (29 pages)
6 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
14 January 2020	Full accounts made up to 31 July 2019 (28 pages)
8 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
11 January 2019	Full accounts made up to 31 July 2018 (28 pages)
7 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
10 January 2018	Full accounts made up to 31 July 2017 (28 pages)
4 January 2018	Confirmation statement made on 27 December 2017 with updates (4 pages)
3 August 2017	Notification of J Smart & Co (Contractors) Plc as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Notification of J Smart & Co (Contractors) Plc as a person with significant control on 6 April 2016 (1 page)
28 April 2017	Termination of appointment of John Martin Smart as a director on 27 April 2017 (1 page)
28 April 2017	Appointment of Mr John Richard Smart as a director on 26 April 2017 (2 pages)
28 April 2017	Appointment of Ms Patricia Sweeney as a director on 26 April 2017 (2 pages)
28 April 2017	Termination of appointment of John Martin Smart as a director on 27 April 2017 (1 page)
28 April 2017	Appointment of Mr John Richard Smart as a director on 26 April 2017 (2 pages)
28 April 2017	Appointment of Ms Patricia Sweeney as a director on 26 April 2017 (2 pages)
17 January 2017	Full accounts made up to 31 July 2016 (26 pages)
17 January 2017	Full accounts made up to 31 July 2016 (26 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
29 January 2016	Full accounts made up to 31 July 2015 (26 pages)
29 January 2016	Full accounts made up to 31 July 2015 (26 pages)
14 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 500 (4 pages)
14 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 500 (4 pages)
13 January 2015	Full accounts made up to 31 July 2014 (26 pages)
13 January 2015	Full accounts made up to 31 July 2014 (26 pages)
9 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 500 (4 pages)
9 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 500 (4 pages)
20 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 500 (4 pages)
20 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 500 (4 pages)
14 January 2014	Full accounts made up to 31 July 2013 (23 pages)
14 January 2014	Full accounts made up to 31 July 2013 (23 pages)
19 February 2013	Full accounts made up to 31 July 2012 (22 pages)
19 February 2013	Full accounts made up to 31 July 2012 (22 pages)
11 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Full accounts made up to 31 July 2011 (22 pages)
11 January 2012	Full accounts made up to 31 July 2011 (22 pages)
23 November 2011	Appointment of Patricia Sweeney as a secretary (1 page)
23 November 2011	Termination of appointment of Andrew Mcclure as a secretary (1 page)
23 November 2011	Appointment of Patricia Sweeney as a secretary (1 page)
23 November 2011	Termination of appointment of Andrew Mcclure as a secretary (1 page)
13 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Director's details changed for Dr David William Smart on 27 December 2010 (2 pages)
13 January 2011	Director's details changed for John Martin Smart on 27 December 2010 (2 pages)
13 January 2011	Secretary's details changed for Andrew David Mcclure on 27 December 2010 (1 page)
13 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Director's details changed for Dr David William Smart on 27 December 2010 (2 pages)
13 January 2011	Director's details changed for John Martin Smart on 27 December 2010 (2 pages)
13 January 2011	Secretary's details changed for Andrew David Mcclure on 27 December 2010 (1 page)
11 January 2011	Full accounts made up to 31 July 2010 (22 pages)
11 January 2011	Full accounts made up to 31 July 2010 (22 pages)
20 December 2010	Appointment of Mr David William Smart as a director (2 pages)
20 December 2010	Termination of appointment of Kenneth Hastings as a director (1 page)
20 December 2010	Appointment of Mr David William Smart as a director (2 pages)
20 December 2010	Termination of appointment of Kenneth Hastings as a director (1 page)
12 January 2010	Full accounts made up to 31 July 2009 (22 pages)
12 January 2010	Full accounts made up to 31 July 2009 (22 pages)
6 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
14 January 2009	Full accounts made up to 31 July 2008 (22 pages)
14 January 2009	Full accounts made up to 31 July 2008 (22 pages)
7 January 2009	Return made up to 27/12/08; full list of members (4 pages)
7 January 2009	Return made up to 27/12/08; full list of members (4 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
17 January 2008	Return made up to 27/12/07; no change of members (7 pages)
17 January 2008	Full accounts made up to 31 July 2007 (21 pages)
17 January 2008	Return made up to 27/12/07; no change of members (7 pages)
17 January 2008	Full accounts made up to 31 July 2007 (21 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
11 January 2007	Return made up to 27/12/06; full list of members (7 pages)
11 January 2007	Full accounts made up to 31 July 2006 (23 pages)
11 January 2007	Return made up to 27/12/06; full list of members (7 pages)
11 January 2007	Full accounts made up to 31 July 2006 (23 pages)
23 December 2006	Dec mort/charge * (2 pages)
23 December 2006	Dec mort/charge * (2 pages)
16 September 2006	Dec mort/charge * (2 pages)
16 September 2006	Dec mort/charge * (2 pages)
16 September 2006	Dec mort/charge * (2 pages)
16 September 2006	Dec mort/charge * (2 pages)
25 January 2006	Full accounts made up to 31 July 2005 (17 pages)
25 January 2006	Return made up to 27/12/05; full list of members (7 pages)
25 January 2006	Full accounts made up to 31 July 2005 (17 pages)
25 January 2006	Return made up to 27/12/05; full list of members (7 pages)
11 January 2005	Full accounts made up to 31 July 2004 (16 pages)
11 January 2005	Return made up to 27/12/04; full list of members (7 pages)
11 January 2005	Full accounts made up to 31 July 2004 (16 pages)
11 January 2005	Return made up to 27/12/04; full list of members (7 pages)
7 December 2004	Dec mort/charge * (2 pages)
7 December 2004	Dec mort/charge * (2 pages)
14 January 2004	Full accounts made up to 31 July 2003 (16 pages)
14 January 2004	Return made up to 27/12/03; full list of members (7 pages)
14 January 2004	Full accounts made up to 31 July 2003 (16 pages)
14 January 2004	Return made up to 27/12/03; full list of members (7 pages)
14 January 2003	Full accounts made up to 31 July 2002 (15 pages)
14 January 2003	Return made up to 27/12/02; full list of members (7 pages)
14 January 2003	Full accounts made up to 31 July 2002 (15 pages)
14 January 2003	Return made up to 27/12/02; full list of members (7 pages)
31 July 2002	Partic of mort/charge * (5 pages)
31 July 2002	Partic of mort/charge * (5 pages)
7 January 2002	Full accounts made up to 31 July 2001 (16 pages)
7 January 2002	Return made up to 27/12/01; full list of members (6 pages)
7 January 2002	Full accounts made up to 31 July 2001 (16 pages)
7 January 2002	Return made up to 27/12/01; full list of members (6 pages)
2 August 2001	Partic of mort/charge * (6 pages)
2 August 2001	Partic of mort/charge * (6 pages)
8 January 2001	Full accounts made up to 31 July 2000 (16 pages)
8 January 2001	Return made up to 27/12/00; full list of members (6 pages)
8 January 2001	Full accounts made up to 31 July 2000 (16 pages)
8 January 2001	Return made up to 27/12/00; full list of members (6 pages)
17 May 2000	Partic of mort/charge * (5 pages)
17 May 2000	Partic of mort/charge * (5 pages)
17 January 2000	Partic of mort/charge * (5 pages)
17 January 2000	Partic of mort/charge * (5 pages)
12 January 2000	Full accounts made up to 31 July 1999 (17 pages)
12 January 2000	Return made up to 27/12/99; full list of members (6 pages)
12 January 2000	Full accounts made up to 31 July 1999 (17 pages)
12 January 2000	Return made up to 27/12/99; full list of members (6 pages)
14 January 1999	Return made up to 27/12/98; no change of members (4 pages)
14 January 1999	Return made up to 27/12/98; no change of members (4 pages)
12 January 1999	Full accounts made up to 31 July 1998 (16 pages)
12 January 1999	Full accounts made up to 31 July 1998 (16 pages)
6 April 1998	Partic of mort/charge * (5 pages)
6 April 1998	Partic of mort/charge * (5 pages)
21 January 1998	Full accounts made up to 31 July 1997 (16 pages)
21 January 1998	Return made up to 27/12/97; full list of members (6 pages)
21 January 1998	Full accounts made up to 31 July 1997 (16 pages)
21 January 1998	Return made up to 27/12/97; full list of members (6 pages)
27 October 1997	Dec mort/charge * (4 pages)
27 October 1997	Dec mort/charge * (4 pages)
16 January 1997	Full accounts made up to 31 July 1996 (15 pages)
16 January 1997	Return made up to 27/12/96; no change of members (4 pages)
16 January 1997	Full accounts made up to 31 July 1996 (15 pages)
16 January 1997	Return made up to 27/12/96; no change of members (4 pages)
18 September 1996	Partic of mort/charge * (5 pages)
18 September 1996	Partic of mort/charge * (5 pages)
12 July 1996	Partic of mort/charge * (5 pages)
12 July 1996	Partic of mort/charge * (5 pages)
11 January 1996	Full accounts made up to 31 July 1995 (14 pages)
11 January 1996	Return made up to 27/12/95; no change of members (4 pages)
11 January 1996	Full accounts made up to 31 July 1995 (14 pages)
11 January 1996	Return made up to 27/12/95; no change of members (4 pages)
9 February 1960	Certificate of incorporation (1 page)
9 February 1960	Certificate of incorporation (1 page)

C. & W. Assets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland