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Company Information for

C. & W. ASSETS LIMITED

28 CRAMOND ROAD SOUTH, EDINBURGH, EDINBURGH, EH4 6AB,
Company Registration Number
SC034857
Private Limited Company
Active

Company Overview

About C. & W. Assets Ltd
C. & W. ASSETS LIMITED was founded on 1960-02-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". C. & W. Assets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C. & W. ASSETS LIMITED
 
Legal Registered Office
28 CRAMOND ROAD SOUTH
EDINBURGH
EDINBURGH
EH4 6AB
Other companies in EH4
 
Filing Information
Company Number SC034857
Company ID Number SC034857
Date formed 1960-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-12-27
Return next due 2018-01-10
Type of accounts FULL
Last Datalog update: 2017-09-18 01:27:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. & W. ASSETS LIMITED

Company Officers of C. & W. ASSETS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM SMART
Director 2010-12-20
JOHN RICHARD SMART
Director 2017-04-26
PATRICIA SWEENEY
Director 2017-04-26
PATRICIA SWEENEY
Company Secretary 2011-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARTIN SMART
Director 1988-12-29 2017-04-27
ANDREW DAVID MCCLURE
Company Secretary 1988-12-29 2011-11-18
KENNETH HENRY HASTINGS
Director 1993-12-31 2010-12-20
WILLIAM LAIRD GRANT
Director 1988-12-29 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM SMART CONCRETE PRODUCTS (KIRKCALDY) LIMITED Director 2017-04-26 CURRENT 1955-08-25 Active
DAVID WILLIAM SMART CRAMOND REAL ESTATE COMPANY LIMITED Director 2017-04-26 CURRENT 1964-05-12 Active
DAVID WILLIAM SMART MCGOWAN AND COMPANY (CONTRACTORS) LIMITED Director 2017-04-26 CURRENT 1952-04-09 Active
DAVID WILLIAM SMART SMART SERVICED OFFICES LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
DAVID WILLIAM SMART ALMOND REAL ESTATE COMPANY LIMITED Director 2011-08-01 CURRENT 2007-08-28 Active
DAVID WILLIAM SMART EDINBURGH INDUSTRIAL ESTATES LIMITED Director 2010-12-20 CURRENT 1995-12-01 Dissolved 2014-11-21
DAVID WILLIAM SMART PRESTONFIELD DEVELOPMENT COMPANY LIMITED Director 2010-12-20 CURRENT 1999-03-25 Dissolved 2017-08-22
DAVID WILLIAM SMART INVERTIEL DEVELOPMENTS LIMITED Director 2010-12-20 CURRENT 2008-04-09 Active
DAVID WILLIAM SMART J SMART & CO (CONTRACTORS) P L C Director 2010-12-20 CURRENT 1947-03-08 Active
DAVID WILLIAM SMART DUFF STREET LIMITED Director 2005-02-28 CURRENT 2005-02-28 Active
DAVID WILLIAM SMART NORTHRIGG LIMITED Director 2004-09-30 CURRENT 2004-09-14 Active
JOHN RICHARD SMART CONCRETE PRODUCTS (KIRKCALDY) LIMITED Director 2017-04-26 CURRENT 1955-08-25 Active
JOHN RICHARD SMART CRAMOND REAL ESTATE COMPANY LIMITED Director 2017-04-26 CURRENT 1964-05-12 Active
JOHN RICHARD SMART DUFF STREET LIMITED Director 2017-04-26 CURRENT 2005-02-28 Active
JOHN RICHARD SMART INVERTIEL DEVELOPMENTS LIMITED Director 2017-04-26 CURRENT 2008-04-09 Active
JOHN RICHARD SMART SMART SERVICED OFFICES LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
JOHN RICHARD SMART NORTHRIGG LIMITED Director 2015-01-23 CURRENT 2004-09-14 Active
JOHN RICHARD SMART J SMART & CO (CONTRACTORS) P L C Director 2013-01-23 CURRENT 1947-03-08 Active
JOHN RICHARD SMART MCGOWAN AND COMPANY (CONTRACTORS) LIMITED Director 2010-08-09 CURRENT 1952-04-09 Active
PATRICIA SWEENEY J SMART & CO (CONTRACTORS) P L C Director 2017-04-26 CURRENT 1947-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J SMART & CO (CONTRACTORS) PLC
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMART
2017-04-28AP01DIRECTOR APPOINTED MR JOHN RICHARD SMART
2017-04-28AP01DIRECTOR APPOINTED MS PATRICIA SWEENEY
2017-01-17AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-01-29AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-14AR0127/12/15 FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-09AR0127/12/14 FULL LIST
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-20AR0127/12/13 FULL LIST
2014-01-14AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-02-19AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-01-11AR0127/12/12 FULL LIST
2012-01-19AR0127/12/11 FULL LIST
2012-01-11AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-23AP03SECRETARY APPOINTED PATRICIA SWEENEY
2011-11-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MCCLURE
2011-01-13AR0127/12/10 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAM SMART / 27/12/2010
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SMART / 27/12/2010
2011-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID MCCLURE / 27/12/2010
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-12-20AP01DIRECTOR APPOINTED MR DAVID WILLIAM SMART
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HASTINGS
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-01-06AR0127/12/09 FULL LIST
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-07363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-04-23419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-01-17363sRETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-05-23419a(Scot)DEC MORT/CHARGE *****
2007-05-23419a(Scot)DEC MORT/CHARGE *****
2007-01-11363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-11AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-12-23419a(Scot)DEC MORT/CHARGE *****
2006-09-16419a(Scot)DEC MORT/CHARGE *****
2006-09-16419a(Scot)DEC MORT/CHARGE *****
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-01-25363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-11363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-12-07419a(Scot)DEC MORT/CHARGE *****
2004-01-14363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2004-01-14AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-01-14AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-01-14363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-07-31410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-07AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-01-07363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-08-02410(Scot)PARTIC OF MORT/CHARGE *****
2001-01-08363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-05-17410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-17410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-12363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
2000-01-12AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-01-14363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1999-01-12AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-04-06410(Scot)PARTIC OF MORT/CHARGE *****
1998-01-21AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-21363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-10-27419a(Scot)DEC MORT/CHARGE *****
1997-01-16363sRETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1997-01-16AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-09-18410(Scot)PARTIC OF MORT/CHARGE *****
1996-07-12410(Scot)PARTIC OF MORT/CHARGE *****
1996-01-11363sRETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
1996-01-11AAFULL ACCOUNTS MADE UP TO 31/07/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to C. & W. ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. & W. ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2002-07-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-07-30 Satisfied SCOTTISH ENTERPRISE GLASGOW
STANDARD SECURITY 2000-05-09 Satisfied JBB (GREATER EUROPE) PLC
STANDARD SECURITY 1999-12-29 Satisfied SCOTTISH ENTERPRISE TAYSIDE
STANDARD SECURITY 1998-03-26 Satisfied SCOTTISH ENTERPRISE FIFE LIMITED
STANDARD SECURITY 1996-09-10 Satisfied SCOTTISH ENTERPRISE FIFE LIMITED
STANDARD SECURITY 1996-07-08 Satisfied SCOTTISH ENTERPRISE FIFE LIMITED
STANDARD SECURITY 1994-12-15 Satisfied LOTHIAN AND EDINBURGH ENTERPRISE LIMITED
STANDARD SECURITY 1993-10-01 Satisfied SCOTTISH ENTERPRISE FIFE LIMITED
LETTER OF OFFSET 1979-07-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. & W. ASSETS LIMITED

Intangible Assets
Patents
We have not found any records of C. & W. ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. & W. ASSETS LIMITED
Trademarks
We have not found any records of C. & W. ASSETS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY EXECUTED ON 21 DECEMBER 2010 MCLAGAN INVESTMENTS LIMITED 2011-01-14 Outstanding

We have found 1 mortgage charges which are owed to C. & W. ASSETS LIMITED

Income
Government Income
We have not found government income sources for C. & W. ASSETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as C. & W. ASSETS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where C. & W. ASSETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. & W. ASSETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. & W. ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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