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C. & W. ASSETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C. & W. Assets Limited. The company was founded 64 years ago and was given the registration number SC034857. The firm's registered office is in . You can find them at 28 Cramond Road South, Edinburgh, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:C. & W. ASSETS LIMITED
Company Number:SC034857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1960
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 Cramond Road South, Edinburgh, EH4 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Cramond Road South, Edinburgh, EH4 6AB

Secretary18 November 2011Active
28 Cramond Road South, Edinburgh, EH4 6AB

Director20 December 2010Active
28 Cramond Road South, Edinburgh, EH4 6AB

Director26 April 2017Active
28 Cramond Road South, Edinburgh, EH4 6AB

Director26 April 2017Active
28 Cramond Road South, Edinburgh, EH4 6AB

Secretary-Active
Renaird, Haddington, EH41 4DZ

Director-Active
7 Avon Road, Edinburgh, EH4 6LA

Director31 December 1993Active
28 Cramond Road South, Edinburgh, EH4 6AB

Director-Active

People with Significant Control

J Smart & Co (Contractors) Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:28, Cramond Road South, Edinburgh, Scotland, EH4 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-29Accounts

Accounts with accounts type full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-04-28Officers

Termination director company with name termination date.

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2017-04-28Officers

Appoint person director company with name date.

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2017-04-28Officers

Appoint person director company with name date.

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2017-01-17Accounts

Accounts with accounts type full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type full.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type full.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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