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GW INVESTMENTS LIMITED

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

This company is commonly known as Gw Investments Limited. The company was founded 6 years ago and was given the registration number SC579226. The firm's registered office is in ABERDEEN. You can find them at 21 Forest Road, , Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GW INVESTMENTS LIMITED
Company Number:SC579226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2017
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:21 Forest Road, Aberdeen, Scotland, AB15 4DE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Forest Road, Aberdeen, Scotland, AB15 4DE

Secretary14 October 2019Active
21, Forest Road, Aberdeen, Scotland, AB15 4DE

Director18 October 2017Active
21, Forest Road, Aberdeen, Scotland, AB15 4DE

Director18 October 2017Active
21, Forest Road, Aberdeen, Scotland, AB15 4DE

Director18 October 2017Active
15, Golden Square, Aberdeen, Aberdeen, Scotland, AB10 1WF

Corporate Secretary18 October 2017Active

People with Significant Control

Mr Keith Stirling Douglas
Notified on:18 October 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:Scotland
Address:21, Forest Road, Aberdeen, Scotland, AB15 4DE
Nature of control:
  • Significant influence or control
Mr Ross Allan Anderson
Notified on:18 October 2017
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Scotland
Address:21, Forest Road, Aberdeen, Scotland, AB15 4DE
Nature of control:
  • Significant influence or control
Mr Johnnie Leo Andringa
Notified on:18 October 2017
Status:Active
Date of birth:February 1963
Nationality:Dutch
Country of residence:Scotland
Address:21, Forest Road, Aberdeen, Scotland, AB15 4DE
Nature of control:
  • Significant influence or control

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 (5 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
2024-04-06Confirmation statement

Confirmation statement with no updates.

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2024-01-20Accounts

Accounts with accounts type micro entity.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-04-02Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2020-05-11Capital

Capital return purchase own shares.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-14Officers

Appoint person secretary company with name date.

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2019-10-14Officers

Termination secretary company with name termination date.

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2019-09-28Gazette

Gazette filings brought up to date.

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2019-09-25Accounts

Change account reference date company current extended.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-09-17Gazette

Gazette notice compulsory.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2017-10-18Incorporation

Incorporation company.

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