| Company Name | C J W R Properties Limited |
|---|---|
| Directors | Alan John Reid and Christopher James William Reid |
| Company Status | Active |
| Company Number | SC625826 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2019(5 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alan John Reid |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Muircote 23 Dirleton Avenue North Berwick East Lothian EH39 4BE Scotland |
| Director Name | Mr Christopher James William Reid |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Muircote 23 Dirleton Avenue North Berwick East Lothian EH39 4BE Scotland |
| Secretary Name | Mrs Norma Elizabeth Reid |
|---|---|
| Status | Current |
| Appointed | 30 March 2019(3 days after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Correspondence Address | Muircote 23 Dirleton Avenue North Berwick East Lothian EH39 4BE Scotland |
Location
| Registered Address | Muircote 23 Dirleton Avenue North Berwick East Lothian EH39 4BE Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 3 weeks from now) |
Charges
| 24 April 2019 | Delivered on: 30 April 2019 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: A pledge over the deposit of all amounts now and in the future credited to the account and the debt represented by such amounts. Outstanding |
|---|---|
| 29 April 2019 | Delivered on: 29 April 2019 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 26 March 2023 with updates (4 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 13 December 2022 | Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to Muircote 23 Dirleton Avenue North Berwick East Lothian EH39 4BE on 13 December 2022 (1 page) |
| 25 April 2022 | Confirmation statement made on 26 March 2022 with updates (4 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 May 2021 | Confirmation statement made on 26 March 2021 with updates (4 pages) |
| 30 March 2021 | Director's details changed for Mr Christopher James William Reid on 31 December 2020 (2 pages) |
| 30 March 2021 | Change of details for Mr Christopher James William Reid as a person with significant control on 31 December 2020 (2 pages) |
| 25 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 April 2020 | Confirmation statement made on 26 March 2020 with updates (5 pages) |
| 30 April 2019 | Registration of charge SC6258260002, created on 24 April 2019 (12 pages) |
| 29 April 2019 | Registration of charge SC6258260001, created on 29 April 2019 (17 pages) |
| 1 April 2019 | Appointment of Mrs Norma Elizabeth Reid as a secretary on 30 March 2019 (2 pages) |
| 27 March 2019 | Incorporation Statement of capital on 2019-03-27
|