| Company Name | CWE Asbestos Consultants Ltd. |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC305649 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2006(17 years, 9 months ago) |
| Previous Name | CWE Asbestos Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Wayne Earley |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Glasterim Enzie Buckie Banffshire AB56 5BW Scotland |
| Secretary Name | Gail Earley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glasterim Enzie Buckie Banffshire AB56 5BW Scotland |
| Director Name | Mrs Gail Earley |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2015(9 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 08 November 2023) |
| Role | Company Admininistrator |
| Country of Residence | Scotland |
| Correspondence Address | 4 North Guildry Street Elgin Moray IV30 1JR Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 4 North Guildry Street Elgin Moray IV30 1JR Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Earley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,347 |
| Cash | £150 |
| Current Liabilities | £13,654 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Return Due | 2 August 2021 (overdue) |
Filing History
| 8 November 2023 | Termination of appointment of Gail Earley as a secretary on 8 November 2023 (1 page) |
|---|---|
| 8 November 2023 | Termination of appointment of Gail Earley as a director on 8 November 2023 (1 page) |
| 22 November 2022 | Cessation of Christopher Wayne Earley as a person with significant control on 10 March 2021 (1 page) |
| 22 November 2022 | Termination of appointment of Christopher Wayne Earley as a director on 10 March 2021 (1 page) |
| 26 June 2021 | Voluntary strike-off action has been suspended (1 page) |
| 15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2021 | Application to strike the company off the register (1 page) |
| 22 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 23 March 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 22 July 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
| 14 January 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 21 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 11 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 21 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 21 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 3 April 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 3 April 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 28 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 28 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 October 2015 | Appointment of Mrs Gail Earley as a director on 23 October 2015 (2 pages) |
| 26 October 2015 | Appointment of Mrs Gail Earley as a director on 23 October 2015 (2 pages) |
| 19 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 1 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 20 March 2014 | Director's details changed for Christopher Earley on 20 March 2014 (2 pages) |
| 20 March 2014 | Director's details changed for Christopher Earley on 20 March 2014 (2 pages) |
| 20 March 2014 | Secretary's details changed for Gail Earley on 20 March 2014 (1 page) |
| 20 March 2014 | Secretary's details changed for Gail Earley on 20 March 2014 (1 page) |
| 1 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 25 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 July 2010 | Director's details changed for Christopher Earley on 19 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Christopher Earley on 19 July 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 26 August 2008 | Secretary's change of particulars / gail earley / 14/03/2008 (1 page) |
| 26 August 2008 | Director's change of particulars / christopher earley / 14/03/2008 (1 page) |
| 26 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 26 August 2008 | Director's change of particulars / christopher earley / 14/03/2008 (1 page) |
| 26 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 26 August 2008 | Secretary's change of particulars / gail earley / 14/03/2008 (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 15 hermes road bishopmill elgin moray IV30 4LH (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 15 hermes road bishopmill elgin moray IV30 4LH (1 page) |
| 3 January 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 15 hermes road bishophill elgin moray IV30 4LH (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 15 hermes road bishophill elgin moray IV30 4LH (1 page) |
| 28 July 2006 | New secretary appointed (1 page) |
| 28 July 2006 | Director resigned (1 page) |
| 28 July 2006 | Secretary resigned (1 page) |
| 28 July 2006 | New director appointed (1 page) |
| 28 July 2006 | Director resigned (1 page) |
| 28 July 2006 | Director resigned (1 page) |
| 28 July 2006 | New secretary appointed (1 page) |
| 28 July 2006 | New director appointed (1 page) |
| 28 July 2006 | Secretary resigned (1 page) |
| 28 July 2006 | Director resigned (1 page) |
| 21 July 2006 | Company name changed cwe asbestos LTD.\certificate issued on 21/07/06 (2 pages) |
| 21 July 2006 | Company name changed cwe asbestos LTD.\certificate issued on 21/07/06 (2 pages) |
| 19 July 2006 | Incorporation (15 pages) |
| 19 July 2006 | Incorporation (15 pages) |