CWG (Wood Wharf) Ut Gp 1A Limited

Company Name	CWG (Wood Wharf) Ut Gp 1A Limited
Company Status	Active
Company Number	SC428574
Category	Private Limited Company
Incorporation Date	18 July 2012(11 years, 9 months ago)
Previous Names	Dunwilco (1772) Limited and CWG (WF9) Ut Gp One Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(10 years, 11 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr A. Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2012(4 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	05 December 2012(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 17 July 2020)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Andrew Stewart James Daffern
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Canary Wharf Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (30 pages)
12 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 (1 page)
13 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 (1 page)
18 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
23 June 2023	Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages)
11 October 2022	Full accounts made up to 31 December 2021 (29 pages)
1 August 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
6 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 (2 pages)
17 September 2021	Full accounts made up to 31 December 2020 (29 pages)
13 August 2021	Appointment of Mr Andrew Stewart James Daffern as a director on 6 May 2021 (2 pages)
28 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
12 July 2021	Termination of appointment of George Iacobescu as a director on 1 July 2021 (1 page)
26 May 2021	Termination of appointment of Russell James John Lyons as a director on 21 May 2021 (1 page)
14 May 2021	Appointment of Katy Jo Kingston as a director on 6 May 2021 (2 pages)
14 May 2021	Appointment of Rebecca Jane Worthington as a director on 6 May 2021 (2 pages)
12 January 2021	Accounts for a dormant company made up to 31 December 2019 (19 pages)
31 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
31 July 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
31 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
11 February 2020	Director's details changed for Mr Shoaib Z Khan on 5 February 2020 (2 pages)
6 February 2020	Director's details changed for Mr Shoaib Z Khan on 5 February 2020 (2 pages)
23 January 2020	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
12 September 2019	Full accounts made up to 31 December 2018 (28 pages)
24 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (23 pages)
19 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (26 pages)
19 September 2017	Full accounts made up to 31 December 2016 (26 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
27 September 2016	Full accounts made up to 31 December 2015 (28 pages)
27 September 2016	Full accounts made up to 31 December 2015 (28 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (14 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (14 pages)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (6 pages)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (6 pages)
6 July 2015	Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages)
6 July 2015	Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages)
6 July 2015	Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (6 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (6 pages)
2 May 2014	Full accounts made up to 31 December 2013 (22 pages)
2 May 2014	Full accounts made up to 31 December 2013 (22 pages)
5 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
9 January 2013	Company name changed cwg (WF9) ut gp one LIMITED\certificate issued on 09/01/13 CONNOT ‐ (4 pages)
9 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-04 (1 page)
9 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-04 (1 page)
9 January 2013	Company name changed cwg (WF9) ut gp one LIMITED\certificate issued on 09/01/13 CONNOT ‐ (4 pages)
20 December 2012	Appointment of A. Peter Anderson Ii as a director (3 pages)
20 December 2012	Appointment of A. Peter Anderson Ii as a director (3 pages)
19 December 2012	Appointment of Sir George Iacobescu as a director (3 pages)
19 December 2012	Appointment of Mr Russell James John Lyons as a director (3 pages)
19 December 2012	Appointment of John Raymond Garwood as a secretary (3 pages)
19 December 2012	Appointment of John Raymond Garwood as a secretary (3 pages)
19 December 2012	Appointment of Mr Russell James John Lyons as a director (3 pages)
19 December 2012	Appointment of Sir George Iacobescu as a director (3 pages)
7 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 December 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
5 December 2012	Termination of appointment of D.W. Company Services Limited as a director (1 page)
5 December 2012	Company name changed dunwilco (1772) LIMITED\certificate issued on 05/12/12 NM04 ‐ Change of name by provision in articles (2 pages)
5 December 2012	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
5 December 2012	Company name changed dunwilco (1772) LIMITED\certificate issued on 05/12/12 NM04 ‐ Change of name by provision in articles (2 pages)
5 December 2012	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
5 December 2012	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
5 December 2012	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
5 December 2012	Termination of appointment of Kenneth Rose as a director (1 page)
5 December 2012	Termination of appointment of D.W. Company Services Limited as a director (1 page)
5 December 2012	Termination of appointment of Kenneth Rose as a director (1 page)
5 December 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
18 July 2012	Incorporation (45 pages)
18 July 2012	Incorporation (45 pages)

CWG (Wood Wharf) Ut Gp 1A Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland