CWG (WOOD WHARF) UT GP 1A LIMITED

SC428574
4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 29 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2024 officers Change of particulars for director (Mrs Rebecca Jane Worthington) 2 Buy now
19 Jul 2024 officers Change of particulars for director (Ms Katy Jo Kingston) 2 Buy now
19 Jul 2024 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
19 Jul 2024 officers Change of particulars for director (Mr Ian John Benham) 2 Buy now
19 Jul 2024 officers Change of particulars for secretary (Mr Jeremy Justin Turner) 1 Buy now
13 Oct 2023 accounts Annual Accounts 30 Buy now
12 Oct 2023 officers Termination of appointment of secretary (Caroline Elizabeth Hillsdon) 1 Buy now
13 Sep 2023 officers Termination of appointment of director (Andrew Stewart James Daffern) 1 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 officers Appointment of director (Mr Ian Benham) 2 Buy now
11 Oct 2022 accounts Annual Accounts 29 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 officers Appointment of secretary (Mr Jeremy Justin Turner) 2 Buy now
17 Sep 2021 accounts Annual Accounts 29 Buy now
13 Aug 2021 officers Appointment of director (Mr Andrew Stewart James Daffern) 2 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 officers Termination of appointment of director (George Iacobescu) 1 Buy now
26 May 2021 officers Termination of appointment of director (Russell James John Lyons) 1 Buy now
14 May 2021 officers Appointment of director (Rebecca Jane Worthington) 2 Buy now
14 May 2021 officers Appointment of director (Katy Jo Kingston) 2 Buy now
12 Jan 2021 accounts Annual Accounts 19 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 officers Termination of appointment of secretary (John Raymond Garwood) 1 Buy now
31 Jul 2020 officers Appointment of secretary (Ms Caroline Elizabeth Hillsdon) 2 Buy now
11 Feb 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
06 Feb 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (A Peter Anderson Ii) 1 Buy now
03 Jan 2020 officers Appointment of director (Shoaib Z Khan) 2 Buy now
12 Sep 2019 accounts Annual Accounts 28 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 23 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 26 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2016 accounts Annual Accounts 28 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2015 accounts Annual Accounts 14 Buy now
28 Jul 2015 annual-return Annual Return 6 Buy now
06 Jul 2015 officers Change of particulars for director (Sir George Iacobescu) 2 Buy now
24 Jul 2014 annual-return Annual Return 6 Buy now
02 May 2014 accounts Annual Accounts 22 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
09 Jan 2013 change-of-name Certificate Change Of Name Company 4 Buy now
09 Jan 2013 resolution Resolution 1 Buy now
20 Dec 2012 officers Appointment of director (A. Peter Anderson Ii) 3 Buy now
19 Dec 2012 officers Appointment of secretary (John Raymond Garwood) 3 Buy now
19 Dec 2012 officers Appointment of director (Mr Russell James John Lyons) 3 Buy now
19 Dec 2012 officers Appointment of director (Sir George Iacobescu) 3 Buy now
07 Dec 2012 resolution Resolution 35 Buy now
05 Dec 2012 officers Termination of appointment of secretary (D.W. Company Services Limited) 1 Buy now
05 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
05 Dec 2012 officers Termination of appointment of director (D.W. Company Services Limited) 1 Buy now
05 Dec 2012 officers Termination of appointment of director (Kenneth Rose) 1 Buy now
05 Dec 2012 officers Termination of appointment of director (D.W. Director 1 Limited) 1 Buy now
05 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jul 2012 incorporation Incorporation Company 45 Buy now