Active - Proposal to Strike off
Company Information for CWP KILDRUMMY LIMITED
37 ONE, 37 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2HN,
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Company Registration Number
SC406847 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| CWP KILDRUMMY LIMITED | ||
| Legal Registered Office | ||
| 37 ONE 37 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2HN Other companies in EH2 | ||
| Previous Names | ||
|
| Company Number | SC406847 | |
|---|---|---|
| Company ID Number | SC406847 | |
| Date formed | 2011-09-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 06/09/2015 | |
| Return next due | 04/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-12-17 01:27:36 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS AYLES |
||
ALASDAIR DEREK COATES |
||
EDWARD HARRY JOHN DAVIES |
||
BRUCE CALDER WEIR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
DEBORAH JANE ALMOND |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KILDRUMMY (WOOD GREEN) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
| KILDRUMMY (EASTBOURNE) LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active | |
| KILDRUMMY (OBAN) LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
| COATES YOUNGER CONSULTING LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
| TOR PROPERTY HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
| TOR VENTURES LIMITED | Director | 2013-10-25 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
| TOR PROPERTY DEVELOPMENTS LIMITED | Director | 2006-09-25 | CURRENT | 2005-09-09 | Liquidation | |
| GEORGE STREET PROPERTY HOLDINGS LIMITED | Director | 2006-09-05 | CURRENT | 2005-07-01 | Dissolved 2016-01-19 | |
| A.D. COATES & CO LTD | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
| TOR PROPERTY INVESTMENTS LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2017-12-19 | |
| TEMPLEBRIDGE PROPERTIES LIMITED | Director | 2005-05-20 | CURRENT | 1999-05-25 | Active | |
| PAINTED HORSE INVESTMENTS LIMITED | Director | 2003-06-12 | CURRENT | 2003-05-12 | Active | |
| DAVIES STREET LUDLOW LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
| DAVIES STREET WINDMILL LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
| PASTEUR RETAIL PARK LIMITED | Director | 2013-10-18 | CURRENT | 2013-08-02 | Active | |
| DAVIES STREET CASTLE CITY LIMITED | Director | 2013-02-17 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
| DAVIES STREET FOLKESTONE LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
| DAVIES STREET DALSTON LTD | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2017-03-18 | |
| DAVIES STREET BULLS BRIDGE LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
| DAVIES STREET RUISLIP LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Dissolved 2017-04-25 | |
| DAVIES STREET CRAWLEY LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-27 | Dissolved 2016-09-20 | |
| DAVIES STREET ROYSTON LIMITED | Director | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2016-09-20 | |
| DAVIES STREET BATHAMPTON LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
| DAVIES STREET DEVELOPMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1987-01-30 | Active | |
| DAVIES STREET INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1987-01-30 | Active | |
| DAVIES STREET ESTATES LIMITED | Director | 1991-07-18 | CURRENT | 1987-01-30 | Active | |
| DAVIES STREET PROPERTIES LIMITED | Director | 1991-05-23 | CURRENT | 1984-10-04 | Active | |
| CWP STRAITON LTD | Director | 2017-05-18 | CURRENT | 2009-06-26 | Active | |
| TOR HOMES (GALASHIELS) LIMITED | Director | 2016-02-23 | CURRENT | 2015-11-23 | Dissolved 2016-11-29 | |
| TOR HOMES (INNERLEITHEN) LTD | Director | 2016-01-26 | CURRENT | 2015-11-23 | Dissolved 2017-09-12 | |
| CWP DUNDEE LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
| CWP INNERLEITHEN LIMITED | Director | 2014-01-07 | CURRENT | 2013-10-16 | Active | |
| TOR PROPERTY HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
| TOR VENTURES LIMITED | Director | 2013-10-25 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
| ROSLIMIL PROPERTIES LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
| GLENIFFER (IRVINE) LIMITED | Director | 2011-11-02 | CURRENT | 2003-11-07 | Dissolved 2017-03-21 | |
| TOR PROPERTY INVESTMENTS LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2017-12-19 | |
| TOR PROPERTY DEVELOPMENTS LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Liquidation | |
| GEORGE STREET PROPERTY HOLDINGS LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-01 | Dissolved 2016-01-19 | |
| BRUNTSFIELD PROPERTY INVESTMENTS LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
| BRUCE WEIR HOLDINGS LIMITED | Director | 1998-09-11 | CURRENT | 1998-08-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/12 FROM Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH | |
| RES01 | ADOPT ARTICLES 23/03/2012 | |
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED ALASDAIR DEREK COATES | |
| AP01 | DIRECTOR APPOINTED MR EDWARD HARRY JOHN DAVIES | |
| AP01 | DIRECTOR APPOINTED NICHOLAS AYLES | |
| AP01 | DIRECTOR APPOINTED MR BRUCE CALDER WEIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED | |
| SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 100 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ENSCO 368 LIMITED CERTIFICATE ISSUED ON 01/02/12 | |
| RES15 | CHANGE OF NAME 01/02/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 CWP KILDRUMMY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CWP KILDRUMMY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |