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Company Information for

CWP KILDRUMMY LIMITED

37 ONE, 37 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2HN,
Company Registration Number
SC406847
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cwp Kildrummy Ltd
CWP KILDRUMMY LIMITED was founded on 2011-09-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Cwp Kildrummy Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CWP KILDRUMMY LIMITED
 
Legal Registered Office
37 ONE
37 GEORGE STREET
EDINBURGH
MIDLOTHIAN
EH2 2HN
Other companies in EH2
 
Previous Names
ENSCO 368 LIMITED01/02/2012
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWP KILDRUMMY LIMITED
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Company Officers of CWP KILDRUMMY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS AYLES
Director 2012-03-23
ALASDAIR DEREK COATES
Director 2012-03-23
EDWARD HARRY JOHN DAVIES
Director 2012-03-23
BRUCE CALDER WEIR
Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
HBJG SECRETARIAL LIMITED
Company Secretary 2011-09-06 2012-03-23
DEBORAH JANE ALMOND
Director 2011-09-06 2012-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS AYLES KILDRUMMY (WOOD GREEN) LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
NICHOLAS AYLES KILDRUMMY (EASTBOURNE) LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
NICHOLAS AYLES KILDRUMMY (OBAN) LIMITED Director 2010-10-07 CURRENT 2010-10-07 Active
ALASDAIR DEREK COATES COATES YOUNGER CONSULTING LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
ALASDAIR DEREK COATES TOR PROPERTY HOLDINGS LIMITED Director 2013-10-25 CURRENT 2013-09-18 Active - Proposal to Strike off
ALASDAIR DEREK COATES TOR VENTURES LIMITED Director 2013-10-25 CURRENT 2013-08-28 Active - Proposal to Strike off
ALASDAIR DEREK COATES TOR PROPERTY DEVELOPMENTS LIMITED Director 2006-09-25 CURRENT 2005-09-09 Liquidation
ALASDAIR DEREK COATES GEORGE STREET PROPERTY HOLDINGS LIMITED Director 2006-09-05 CURRENT 2005-07-01 Dissolved 2016-01-19
ALASDAIR DEREK COATES A.D. COATES & CO LTD Director 2006-07-17 CURRENT 2006-07-17 Active
ALASDAIR DEREK COATES TOR PROPERTY INVESTMENTS LIMITED Director 2005-11-30 CURRENT 2005-11-30 Dissolved 2017-12-19
ALASDAIR DEREK COATES TEMPLEBRIDGE PROPERTIES LIMITED Director 2005-05-20 CURRENT 1999-05-25 Active
ALASDAIR DEREK COATES PAINTED HORSE INVESTMENTS LIMITED Director 2003-06-12 CURRENT 2003-05-12 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET LUDLOW LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET WINDMILL LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
EDWARD HARRY JOHN DAVIES PASTEUR RETAIL PARK LIMITED Director 2013-10-18 CURRENT 2013-08-02 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET CASTLE CITY LIMITED Director 2013-02-17 CURRENT 2011-02-16 Active - Proposal to Strike off
EDWARD HARRY JOHN DAVIES DAVIES STREET FOLKESTONE LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET DALSTON LTD Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2017-03-18
EDWARD HARRY JOHN DAVIES DAVIES STREET BULLS BRIDGE LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET RUISLIP LIMITED Director 2003-11-17 CURRENT 2003-11-17 Dissolved 2017-04-25
EDWARD HARRY JOHN DAVIES DAVIES STREET CRAWLEY LIMITED Director 2003-03-27 CURRENT 2003-03-27 Dissolved 2016-09-20
EDWARD HARRY JOHN DAVIES DAVIES STREET ROYSTON LIMITED Director 1999-05-13 CURRENT 1999-05-13 Dissolved 2016-09-20
EDWARD HARRY JOHN DAVIES DAVIES STREET BATHAMPTON LIMITED Director 1999-04-08 CURRENT 1999-04-08 Active - Proposal to Strike off
EDWARD HARRY JOHN DAVIES DAVIES STREET DEVELOPMENTS LIMITED Director 1991-07-18 CURRENT 1987-01-30 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET INVESTMENTS LIMITED Director 1991-07-18 CURRENT 1987-01-30 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET ESTATES LIMITED Director 1991-07-18 CURRENT 1987-01-30 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET PROPERTIES LIMITED Director 1991-05-23 CURRENT 1984-10-04 Active
BRUCE CALDER WEIR CWP STRAITON LTD Director 2017-05-18 CURRENT 2009-06-26 Active
BRUCE CALDER WEIR TOR HOMES (GALASHIELS) LIMITED Director 2016-02-23 CURRENT 2015-11-23 Dissolved 2016-11-29
BRUCE CALDER WEIR TOR HOMES (INNERLEITHEN) LTD Director 2016-01-26 CURRENT 2015-11-23 Dissolved 2017-09-12
BRUCE CALDER WEIR CWP DUNDEE LTD Director 2014-06-30 CURRENT 2014-06-30 Active
BRUCE CALDER WEIR CWP INNERLEITHEN LIMITED Director 2014-01-07 CURRENT 2013-10-16 Active
BRUCE CALDER WEIR TOR PROPERTY HOLDINGS LIMITED Director 2013-10-25 CURRENT 2013-09-18 Active - Proposal to Strike off
BRUCE CALDER WEIR TOR VENTURES LIMITED Director 2013-10-25 CURRENT 2013-08-28 Active - Proposal to Strike off
BRUCE CALDER WEIR ROSLIMIL PROPERTIES LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
BRUCE CALDER WEIR GLENIFFER (IRVINE) LIMITED Director 2011-11-02 CURRENT 2003-11-07 Dissolved 2017-03-21
BRUCE CALDER WEIR TOR PROPERTY INVESTMENTS LIMITED Director 2005-11-30 CURRENT 2005-11-30 Dissolved 2017-12-19
BRUCE CALDER WEIR TOR PROPERTY DEVELOPMENTS LIMITED Director 2005-09-09 CURRENT 2005-09-09 Liquidation
BRUCE CALDER WEIR GEORGE STREET PROPERTY HOLDINGS LIMITED Director 2005-07-04 CURRENT 2005-07-01 Dissolved 2016-01-19
BRUCE CALDER WEIR BRUNTSFIELD PROPERTY INVESTMENTS LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
BRUCE CALDER WEIR BRUCE WEIR HOLDINGS LIMITED Director 1998-09-11 CURRENT 1998-08-05 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
2020-02-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-11DS01Application to strike the company off the register
2019-08-28DISS40Compulsory strike-off action has been discontinued
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-07-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-03-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0106/09/15 ANNUAL RETURN FULL LIST
2015-05-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-22AR0106/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0106/09/13 ANNUAL RETURN FULL LIST
2013-06-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0106/09/12 ANNUAL RETURN FULL LIST
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/12 FROM Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
2012-03-29RES01ADOPT ARTICLES 23/03/2012
2012-03-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2012-03-29AP01DIRECTOR APPOINTED ALASDAIR DEREK COATES
2012-03-29AP01DIRECTOR APPOINTED MR EDWARD HARRY JOHN DAVIES
2012-03-29AP01DIRECTOR APPOINTED NICHOLAS AYLES
2012-03-29AP01DIRECTOR APPOINTED MR BRUCE CALDER WEIR
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND
2012-03-29TM02APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED
2012-03-29SH0123/03/12 STATEMENT OF CAPITAL GBP 100
2012-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-01CERTNMCOMPANY NAME CHANGED ENSCO 368 LIMITED CERTIFICATE ISSUED ON 01/02/12
2012-02-01RES15CHANGE OF NAME 01/02/2012
2011-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CWP KILDRUMMY 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 CWP KILDRUMMY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CWP KILDRUMMY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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

Intangible Assets
Patents
We have not found any records of CWP KILDRUMMY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CWP KILDRUMMY LIMITED
Trademarks
We have not found any records of CWP KILDRUMMY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWP KILDRUMMY 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 (41100 - Development of building projects) as CWP KILDRUMMY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CWP KILDRUMMY 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 CWP KILDRUMMY 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 CWP KILDRUMMY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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