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Company Information for

CWP INNERLEITHEN LIMITED

37 ONE, 37 GEORGE STREET, EDINBURGH, EH2 2HN,

Company Registration Number

SC461643

Private Limited Company

Active

Company Overview

About Cwp Innerleithen Ltd

CWP INNERLEITHEN LIMITED was founded on 2013-10-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cwp Innerleithen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CWP INNERLEITHEN LIMITED

Legal Registered Office

37 ONE
37 GEORGE STREET
EDINBURGH
EH2 2HN
Other companies in EH2

Previous Names

ENSCO 435 LIMITED

15/01/2014

Filing Information

Company Number		SC461643
Company ID Number		SC461643
Date formed		2013-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB191594870~~

Last Datalog update:	2019-09-12 05:20:45
Primary Source:	Companies House

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Company Officers of CWP INNERLEITHEN LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN DONALD HUNTER GORDON	Director	2014-01-07
BRUCE CALDER WEIR	Director	2014-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HBJG SECRETARIAL LIMITED	Company Secretary	2013-10-16	2014-01-07
DEBORAH JANE ALMOND	Director	2013-10-16	2014-01-07
HBJG LIMITED	Director	2013-10-16	2014-01-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN DONALD HUNTER GORDON	THIRD UNIT LIMITED	Director	2015-04-25	CURRENT	2015-04-25	Active - Proposal to Strike off
JOHN DONALD HUNTER GORDON	FILMSCAPE LIGHTING LIMITED	Director	2013-12-23	CURRENT	2009-06-12	Dissolved 2016-11-01
JOHN DONALD HUNTER GORDON	FILMSCAPE STUDIOS LIMITED	Director	2013-12-23	CURRENT	2010-11-09	Dissolved 2017-04-25
JOHN DONALD HUNTER GORDON	FILMSCAPE MEDIA LIMITED	Director	2013-12-23	CURRENT	2007-05-30	Active
JOHN DONALD HUNTER GORDON	JDHG INVESTMENTS LIMITED	Director	2013-11-07	CURRENT	2013-11-07	Active - Proposal to Strike off
JOHN DONALD HUNTER GORDON	MUS DEVELOPMENTS LIMITED	Director	2010-07-07	CURRENT	2010-07-07	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	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	CWP KILDRUMMY LIMITED	Director	2012-03-23	CURRENT	2011-09-06	Active - Proposal to Strike off
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.

Date	Document Type	Document Description
2018-05-02	AA	30/09/17 TOTAL EXEMPTION FULL
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-06-10	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4616430001
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-02-10	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-11-10	AR01	16/10/15 FULL LIST
2015-05-08	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-04-02	AA01	PREVSHO FROM 31/10/2014 TO 30/09/2014
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29	AR01	16/10/14 FULL LIST
2014-03-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4616430001
2014-01-16	TM02	APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED
2014-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND
2014-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED
2014-01-16	AP01	DIRECTOR APPOINTED BRUCE CALDER WEIR
2014-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2014 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH
2014-01-16	AP01	DIRECTOR APPOINTED MR JOHN DONALD HUNTER GORDON
2014-01-16	SH01	07/01/14 STATEMENT OF CAPITAL GBP 2.00
2014-01-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-15	CERTNM	COMPANY NAME CHANGED ENSCO 435 LIMITED CERTIFICATE ISSUED ON 15/01/14
2014-01-15	RES15	CHANGE OF NAME 07/01/2014
2013-10-16	NEWINC	CERTIFICATE 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 INNERLEITHEN 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 INNERLEITHEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-12	Satisfied	J.J. & H.B. 1788 CASHMERE MILLS LIMITED

Intangible Assets

Patents

We have not found any records of CWP INNERLEITHEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CWP INNERLEITHEN LIMITED

Trademarks

We have not found any records of CWP INNERLEITHEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CWP INNERLEITHEN 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 INNERLEITHEN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CWP INNERLEITHEN 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 INNERLEITHEN 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 INNERLEITHEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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