20 Cabot Square I Unit Trust Gp Limited EDINBURGH


20 Cabot Square I Unit Trust Gp started in year 2006 as Private Limited Company with registration number SC312228. The 20 Cabot Square I Unit Trust Gp company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Edinburgh at 4th Floor, Saltire Court. Postal code: EH1 2EN. Since 2006-11-22 20 Cabot Square I Unit Trust Gp Limited is no longer carrying the name Dunwilco (1393).

At the moment there are 3 directors in the the company, namely Shoaib K., George I. and Russell L.. In addition one secretary - John G. - is with the firm. Currenlty, the company lists one former director, whose name is A A. and who left the the company on 31 December 2019. In addition, there is one former secretary - Anna H. who worked with the the company until 30 June 2010.

20 Cabot Square I Unit Trust Gp Limited Address / Contact

Office Address 4th Floor, Saltire Court
Office Address2 20 Castle Terrace
Town Edinburgh
Post code EH1 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC312228
Date of Incorporation Mon, 20th Nov 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 14 years old
Account next due date Wed, 30th Sep 2020 (176 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 4th Dec 2020 (2020-12-04)
Last confirmation statement dated Wed, 20th Nov 2019

Company staff

Shoaib K.

Position: Director

Appointed: 31 December 2019

John G.

Position: Secretary

Appointed: 24 November 2006

George I.

Position: Director

Appointed: 22 November 2006

Russell L.

Position: Director

Appointed: 22 November 2006

Anna H.

Position: Secretary

Appointed: 04 January 2007

Resigned: 30 June 2010

A A.

Position: Director

Appointed: 22 November 2006

Resigned: 31 December 2019

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 20 November 2006

Resigned: 24 November 2006

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 20 November 2006

Resigned: 22 November 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Canary Wharf Investments Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canary Wharf Investments Limited

One Canada Square, Canary Wharf, London, E14 5AB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, London
Registration number 2127410
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dunwilco (1393) November 22, 2006

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2018-12-31
filed on: 1st, August 2019
Free Download (30 pages)

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