| Company Name | GCW Properties Limited |
|---|---|
| Directors | Jamie Craig Watt and Ross William Watt |
| Company Status | Active |
| Company Number | SC476485 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2014(9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jamie Craig Watt |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 227 Rosemount Place Aberdeen AB25 2XS Scotland |
| Director Name | Mr Ross William Watt |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 227 Rosemount Place Aberdeen AB25 2XS Scotland |
Location
| Registered Address | 227 Rosemount Place Aberdeen AB25 2XS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jamie Craig Watt 50.00% Ordinary |
|---|---|
| 1 at £1 | Ross William Watt 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 2 days from now) |
Charges
| 6 March 2017 | Delivered on: 9 March 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 130 crown street, aberdeen ABN120465. Please refer to instrument for further details. Outstanding |
|---|---|
| 2 March 2017 | Delivered on: 3 March 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
| 29 October 2014 | Delivered on: 1 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: First floor and attic flat dwellinghouse known at 130 crown street aberdeen see form. Outstanding |
| 3 October 2014 | Delivered on: 7 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 5 September 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 25 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 30 June 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 10 March 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 4 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 1 April 2020 | Change of details for Mr Jamie Craig Watt as a person with significant control on 1 April 2020 (2 pages) |
| 1 April 2020 | Director's details changed for Mr Ross William Watt on 1 April 2020 (2 pages) |
| 1 April 2020 | Registered office address changed from Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 227 Rosemount Place Aberdeen AB25 2XS on 1 April 2020 (1 page) |
| 1 April 2020 | Change of details for Mr Ross William Watt as a person with significant control on 1 April 2020 (2 pages) |
| 23 March 2020 | Registered office address changed from Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 23 March 2020 (1 page) |
| 26 February 2020 | Registered office address changed from R & a House Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 26 February 2020 (1 page) |
| 6 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 18 July 2019 | Director's details changed for Mr Ross William Watt on 12 July 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 13 February 2019 | Change of details for Mr Jamie Craig Watt as a person with significant control on 13 February 2019 (2 pages) |
| 13 February 2019 | Director's details changed for Mr Jamie Craig Watt on 13 February 2019 (2 pages) |
| 5 February 2019 | Director's details changed for Mr Ross William Watt on 1 February 2019 (2 pages) |
| 5 February 2019 | Change of details for Mr Ross William Watt as a person with significant control on 1 February 2019 (2 pages) |
| 5 February 2019 | Registered office address changed from 4 West Craibstone Street Aberdeen AB11 6YL to R & a House Woodburn Road Blackburn Aberdeen AB21 0PS on 5 February 2019 (1 page) |
| 18 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 24 October 2018 | Satisfaction of charge SC4764850001 in full (4 pages) |
| 24 October 2018 | Satisfaction of charge SC4764850002 in full (4 pages) |
| 4 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 26 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 9 March 2017 | Registration of charge SC4764850004, created on 6 March 2017 (6 pages) |
| 9 March 2017 | Registration of charge SC4764850004, created on 6 March 2017 (6 pages) |
| 3 March 2017 | Registration of charge SC4764850003, created on 2 March 2017 (9 pages) |
| 3 March 2017 | Registration of charge SC4764850003, created on 2 March 2017 (9 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 12 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 12 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 1 November 2014 | Registration of charge SC4764850002, created on 29 October 2014 (7 pages) |
| 1 November 2014 | Registration of charge SC4764850002, created on 29 October 2014 (7 pages) |
| 7 October 2014 | Registration of charge SC4764850001, created on 3 October 2014 (5 pages) |
| 7 October 2014 | Registration of charge SC4764850001, created on 3 October 2014 (5 pages) |
| 7 October 2014 | Registration of charge SC4764850001, created on 3 October 2014 (5 pages) |
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
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| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
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