Dover
Kent
CT15 4JF
Secretary Name | GWA Cosec Ltd (Corporation) |
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Status | Current |
Appointed | 26 October 2010(8 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mr Carel Maurits Mosselmans |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2001(2 days after company formation) |
Appointment Duration | 17 years, 3 months (resigned 28 February 2019) |
Role | Retired Investment Banker |
Country of Residence | England |
Correspondence Address | 15 Chelsea Square London SW3 6LF |
Director Name | Mr Colin Abercrombie Matheson |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2001(2 days after company formation) |
Appointment Duration | 20 years, 4 months (resigned 31 March 2022) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 8 St. Ann's Place Haddington East Lothian EH41 4BS Scotland |
Secretary Name | Colin Abercrombie Matheson |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2001(2 days after company formation) |
Appointment Duration | 8 years, 11 months (resigned 26 October 2010) |
Role | Chartered Surveyor |
Correspondence Address | East Lilburn House East Lilburn Alnwick Northumberland NE66 4ED |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 November 2001(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 November 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 8 St Ann's Place Haddington East Lothian EH41 4BS Scotland |
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Constituency | East Lothian |
Ward | Haddington and Lammermuir |
Address Matches | Over 20 other UK companies use this postal address |
83.7k at £1 | S.r.v. Troughton 8.52% Ordinary |
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50k at £1 | Executors Of John George Vanderbilt Spenser 5.09% Ordinary |
30k at £1 | Lady Louisa Jane Trotter & Mr Rupert James Trotter 3.05% Ordinary |
217.7k at £1 | Carel Maurits Mosselmans 22.16% Ordinary |
163.7k at £1 | Comte Charles De Ganay 16.66% Ordinary |
163.7k at £1 | Julia Plumptre 16.66% Ordinary |
163.6k at £1 | William H. Bowes 16.65% Ordinary |
110k at £1 | Colin George Clive 11.20% Ordinary |
Year | 2014 |
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Net Worth | £58,272 |
Cash | £13,408 |
Current Liabilities | £149,869 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 21 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
15 December 2020 | Cessation of Carel Maurits Mosselmans as a person with significant control on 31 January 2019 (1 page) |
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15 December 2020 | Notification of a person with significant control statement (2 pages) |
15 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
15 September 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
6 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
26 March 2019 | Termination of appointment of Carel Maurits Mosselmans as a director on 28 February 2019 (1 page) |
18 March 2019 | Notification of Carel Maurits Mosselmans as a person with significant control on 31 January 2019 (2 pages) |
13 March 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
6 March 2019 | Withdrawal of a person with significant control statement on 6 March 2019 (3 pages) |
22 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
28 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
12 June 2018 | Registered office address changed from Blair Cadell Solicitors the Bond House 5 Breadalbane Street Edinburgh EH6 5JH to 8 st Ann's Place Haddington East Lothian Scotland EH41 4BS on 12 June 2018 (1 page) |
21 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
21 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
8 May 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
8 May 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
25 April 2017 | Secretary's details changed for Gwa Cosec Ltd on 14 February 2017 (1 page) |
25 April 2017 | Secretary's details changed for Gwa Cosec Ltd on 14 February 2017 (1 page) |
5 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
30 August 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
30 August 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
15 January 2016 | Appointment of Mrs Julia Plumptre as a director on 24 August 2015 (2 pages) |
15 January 2016 | Appointment of Mrs Julia Plumptre as a director on 24 August 2015 (2 pages) |
25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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22 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
22 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
18 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
31 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
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9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
31 January 2013 | Statement of capital following an allotment of shares on 23 October 2012
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31 January 2013 | Statement of capital following an allotment of shares on 23 October 2012
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28 January 2013 | Memorandum and Articles of Association (13 pages) |
28 January 2013 | Memorandum and Articles of Association (13 pages) |
27 December 2012 | Resolutions
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27 December 2012 | Resolutions
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17 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
23 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
23 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
12 January 2011 | Director's details changed for Colin Abercrombie Matheson on 15 March 2010 (3 pages) |
12 January 2011 | Director's details changed for Colin Abercrombie Matheson on 15 March 2010 (3 pages) |
1 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (14 pages) |
1 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (14 pages) |
9 November 2010 | Appointment of Gwa Cosec Ltd as a secretary (3 pages) |
9 November 2010 | Termination of appointment of Colin Matheson as a secretary (2 pages) |
9 November 2010 | Appointment of Gwa Cosec Ltd as a secretary (3 pages) |
9 November 2010 | Termination of appointment of Colin Matheson as a secretary (2 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
13 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (14 pages) |
13 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (14 pages) |
9 January 2010 | Statement of capital following an allotment of shares on 1 May 2009
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9 January 2010 | Statement of capital following an allotment of shares on 1 May 2009
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9 January 2010 | Statement of capital following an allotment of shares on 1 May 2009
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1 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
2 December 2008 | Return made up to 21/11/08; full list of members (6 pages) |
2 December 2008 | Return made up to 21/11/08; full list of members (6 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
8 February 2008 | Return made up to 21/11/07; full list of members (6 pages) |
8 February 2008 | Return made up to 21/11/07; full list of members (6 pages) |
6 December 2007 | Registered office changed on 06/12/07 from: c/o blair cadell solicitors 15 young street edinburgh EH2 4HU (1 page) |
6 December 2007 | Registered office changed on 06/12/07 from: c/o blair cadell solicitors 15 young street edinburgh EH2 4HU (1 page) |
13 April 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
13 April 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
8 January 2007 | Return made up to 21/11/06; full list of members (8 pages) |
8 January 2007 | Return made up to 21/11/06; full list of members (8 pages) |
5 April 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
5 April 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
16 November 2005 | Return made up to 21/11/05; full list of members (8 pages) |
16 November 2005 | Return made up to 21/11/05; full list of members (8 pages) |
12 April 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
12 April 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
23 November 2004 | Return made up to 21/11/04; full list of members (8 pages) |
23 November 2004 | Return made up to 21/11/04; full list of members (8 pages) |
4 May 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
4 May 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
31 December 2003 | Company name changed weywood LIMITED\certificate issued on 31/12/03 (2 pages) |
31 December 2003 | Company name changed weywood LIMITED\certificate issued on 31/12/03 (2 pages) |
11 December 2003 | Return made up to 21/11/03; full list of members (8 pages) |
11 December 2003 | Return made up to 21/11/03; full list of members (8 pages) |
21 August 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
21 August 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
31 December 2002 | Return made up to 21/11/02; full list of members (8 pages) |
31 December 2002 | Return made up to 21/11/02; full list of members (8 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
24 April 2002 | New secretary appointed;new director appointed (2 pages) |
24 April 2002 | Registered office changed on 24/04/02 from: c/o blair cadell 15 young street edinburgh EH2 4HU (1 page) |
24 April 2002 | Registered office changed on 24/04/02 from: c/o blair cadell 15 young street edinburgh EH2 4HU (1 page) |
24 April 2002 | New secretary appointed;new director appointed (2 pages) |
3 December 2001 | Ad 23/11/01--------- £ si 299998@1=299998 £ ic 2/300000 (3 pages) |
3 December 2001 | Ad 23/11/01--------- £ si 299998@1=299998 £ ic 2/300000 (3 pages) |
29 November 2001 | Nc inc already adjusted 23/11/01 (1 page) |
29 November 2001 | Resolutions
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29 November 2001 | Nc inc already adjusted 23/11/01 (1 page) |
29 November 2001 | Resolutions
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29 November 2001 | Resolutions
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29 November 2001 | Resolutions
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26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
23 November 2001 | Registered office changed on 23/11/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
23 November 2001 | Secretary resigned (1 page) |
23 November 2001 | Secretary resigned (1 page) |
23 November 2001 | Registered office changed on 23/11/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
21 November 2001 | Incorporation (16 pages) |
21 November 2001 | Incorporation (16 pages) |