| Company Name | CW Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC202225 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1999(24 years, 4 months ago) |
| Dissolution Date | 20 June 2023 (10 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Colin Williamson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Eyre Place Lane Edinburgh EH3 5EH Scotland |
| Secretary Name | Claire Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 4 Eyre Place Lane Edinburgh EH3 5EH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Eyre Place Lane Edinburgh EH3 5EH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Shareholders
| 2 at £1 | Claire Williamson 50.00% Ordinary |
|---|---|
| 2 at £1 | Colin Williamson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,467 |
| Current Liabilities | £20,997 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2023 | Application to strike the company off the register (3 pages) |
| 10 March 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 3 May 2022 | Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD to 4 Eyre Place Lane Edinburgh EH3 5EH on 3 May 2022 (1 page) |
| 3 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 13 April 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 5 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 5 February 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 5 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 6 April 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 15 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 2 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 9 February 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
| 4 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
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| 4 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
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| 4 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
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| 28 January 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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| 2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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| 2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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| 18 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 January 2014 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 20 January 2014 (1 page) |
| 20 January 2014 | Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 20 January 2014 (1 page) |
| 7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Statement of capital following an allotment of shares on 1 March 2011
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| 3 May 2012 | Statement of capital following an allotment of shares on 1 March 2011
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| 3 May 2012 | Statement of capital following an allotment of shares on 1 March 2011
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| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 March 2011 | Statement of capital following an allotment of shares on 1 March 2011
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| 9 March 2011 | Statement of capital following an allotment of shares on 1 March 2011
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| 9 March 2011 | Statement of capital following an allotment of shares on 1 March 2011
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| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Colin Williamson on 1 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Colin Williamson on 1 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Colin Williamson on 1 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Statement of capital following an allotment of shares on 7 December 2009
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| 7 December 2009 | Statement of capital following an allotment of shares on 7 December 2009
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| 7 December 2009 | Statement of capital following an allotment of shares on 7 December 2009
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| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 9 June 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 11 May 2007 | Location of debenture register (1 page) |
| 11 May 2007 | Location of debenture register (1 page) |
| 11 May 2007 | Location of register of members (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: c/o mcglone & co. Catchpell house carpet lane edinburgh EH6 6SP (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: c/o mcglone & co. Catchpell house carpet lane edinburgh EH6 6SP (1 page) |
| 11 May 2007 | Location of register of members (1 page) |
| 23 May 2006 | Director's particulars changed (1 page) |
| 23 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 23 May 2006 | Secretary's particulars changed (1 page) |
| 23 May 2006 | Secretary's particulars changed (1 page) |
| 23 May 2006 | Director's particulars changed (1 page) |
| 23 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 4 eyre place lane edinburgh midlothian EH3 5EJ (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 4 eyre place lane edinburgh midlothian EH3 5EJ (1 page) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 May 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 9 May 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 January 2004 | Return made up to 09/12/03; full list of members
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| 17 January 2004 | Return made up to 09/12/03; full list of members
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| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 February 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 6 February 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 January 2002 | Return made up to 09/12/01; full list of members
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| 16 January 2002 | Return made up to 09/12/01; full list of members
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| 6 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 February 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 14 February 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 6 January 2000 | New director appointed (2 pages) |
| 6 January 2000 | New director appointed (2 pages) |
| 22 December 1999 | New secretary appointed (2 pages) |
| 22 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | Incorporation (15 pages) |
| 9 December 1999 | Director resigned (1 page) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Director resigned (1 page) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Incorporation (15 pages) |