| Company Name | C W Property Investment (Scotland) Ltd |
|---|---|
| Director | Campbell Alan Walker Williamson |
| Company Status | Active |
| Company Number | SC393699 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2011(13 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Campbell Alan Walker Williamson |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Blackness Road Linlithgow West Lothian EH49 7JA Scotland |
| Director Name | Mrs Danielle Louise Williamson |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 22 March 2019) |
| Role | Investment Manager |
| Country of Residence | Scotland |
| Correspondence Address | 27 Blackness Road Linlithgow West Lothian EH49 7JA Scotland |
| Director Name | Mrs Danielle Louise Williamson |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(2 years after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 26 March 2013) |
| Role | Investment Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Rosemount Braehead Bo'Ness West Lothian EH51 9DW Scotland |
Contact
| Website | cwpropertygroup.co.uk |
|---|---|
| Telephone | 01506 201782 |
| Telephone region | Bathgate |
Location
| Registered Address | Glenrosa 49a Grahamsdyke Road Bo'Ness West Lothian EH51 9ED Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bo'ness and Blackness |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Campbell Williamson 90.91% Ordinary |
|---|---|
| 100 at £1 | Campbell Williamson 9.09% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,677 |
| Cash | £42,805 |
| Current Liabilities | £783,063 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 20 August 2018 | Delivered on: 25 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects known as and forming 73 gorgie road, edinburgh, MID198149. Outstanding |
|---|---|
| 25 September 2014 | Delivered on: 7 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 9 south clerk street, edinburgh MID2704. Outstanding |
| 30 January 2013 | Delivered on: 6 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises wit cellar below known as and forming 136 bruntsfield place edinburgh MID126278. Outstanding |
| 30 January 2013 | Delivered on: 6 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop number 49 lothian road edinburgh mid 144624. Outstanding |
| 1 May 2012 | Delivered on: 5 May 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 99 rose street edinburgh MID136177. Outstanding |
| 1 May 2012 | Delivered on: 5 May 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 185 morningside road edinburgh MID51690. Outstanding |
| 1 May 2012 | Delivered on: 5 May 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: Number 169 dean road bo'ness WLN3751 and number 171 dean road bo'ness WLN3752. Outstanding |
| 1 May 2012 | Delivered on: 5 May 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: Number 4 comely bank avenue edinburgh MID71681. Outstanding |
| 30 March 2012 | Delivered on: 17 April 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 2 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 2 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 5 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 17 June 2019 | Termination of appointment of Danielle Louise Williamson as a director on 22 March 2019 (1 page) |
| 12 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 25 August 2018 | Registration of charge SC3936990009, created on 20 August 2018 (7 pages) |
| 13 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 2 November 2017 | Change of details for Mr Campbell Alan Walker Williamson as a person with significant control on 1 November 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Mrs Danielle Louise Williamson on 1 November 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Mrs Danielle Louise Williamson on 1 November 2017 (2 pages) |
| 2 November 2017 | Change of details for Mr Campbell Alan Walker Williamson as a person with significant control on 1 November 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Mr Campbell Alan Walker Williamson on 1 November 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Mr Campbell Alan Walker Williamson on 1 November 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 October 2014 | Registration of charge SC3936990008, created on 25 September 2014 (7 pages) |
| 7 October 2014 | Registration of charge SC3936990008, created on 25 September 2014 (7 pages) |
| 23 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 6 February 2014 (16 pages) |
| 23 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 6 February 2014 (16 pages) |
| 23 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 6 February 2014 (16 pages) |
| 6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
Statement of capital on 2014-09-23
|
| 6 February 2014 | Director's details changed for Campbell Alan Walker Williamson on 1 January 2014 (2 pages) |
| 6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
Statement of capital on 2014-09-23
|
| 6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
Statement of capital on 2014-09-23
|
| 6 February 2014 | Director's details changed for Campbell Alan Walker Williamson on 1 January 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Campbell Alan Walker Williamson on 1 January 2014 (2 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Statement of capital following an allotment of shares on 31 March 2012
|
| 18 December 2013 | Statement of capital following an allotment of shares on 31 March 2012
|
| 27 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Appointment of Mrs Danielle Louise Williamson as a director (2 pages) |
| 27 March 2013 | Termination of appointment of Danielle Williamson as a director (1 page) |
| 27 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Termination of appointment of Danielle Williamson as a director (1 page) |
| 27 March 2013 | Appointment of Mrs Danielle Louise Williamson as a director (2 pages) |
| 27 March 2013 | Appointment of Mrs Danielle Louise Williamson as a director (2 pages) |
| 27 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Appointment of Mrs Danielle Louise Williamson as a director (2 pages) |
| 26 March 2013 | Appointment of Mrs Danielle Louise Williamson as a director (2 pages) |
| 26 March 2013 | Appointment of Mrs Danielle Louise Williamson as a director (2 pages) |
| 26 March 2013 | Director's details changed for Mrs Danielle Louise Williamson on 26 March 2013 (2 pages) |
| 26 March 2013 | Director's details changed for Mrs Danielle Louise Williamson on 26 March 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 6 February 2013 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 6 February 2013 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 6 February 2013 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 May 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 5 May 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 5 May 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 5 May 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 5 May 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 5 May 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 5 May 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 5 May 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 17 April 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 17 April 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Registered office address changed from 31 Braehead Bo'ness EH51 9DW on 28 November 2011 (1 page) |
| 28 November 2011 | Registered office address changed from 31 Braehead Bo'ness EH51 9DW on 28 November 2011 (1 page) |
| 27 July 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 27 July 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 17 February 2011 | Incorporation
|
| 17 February 2011 | Incorporation
|