20 Cabot Square Ii Unit Trust Gp Limited EDINBURGH


20 Cabot Square Ii Unit Trust Gp started in year 2006 as Private Limited Company with registration number SC312227. The 20 Cabot Square Ii Unit Trust Gp company has been functioning successfully for 15 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 22nd November 2006 20 Cabot Square Ii Unit Trust Gp Limited is no longer carrying the name Dunwilco (1395).

At the moment there are 5 directors in the the firm, namely Katy K., Rebecca W. and Andrew D. and others. In addition one secretary - Caroline H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

20 Cabot Square Ii 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 SC312227
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 15 years old
Account next due date Thu, 30th Dec 2021 (101 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 4th Dec 2021 (2021-12-04)
Last confirmation statement dated Fri, 20th Nov 2020

Company staff

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Andrew D.

Position: Director

Appointed: 06 May 2021

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Shoaib K.

Position: Director

Appointed: 31 December 2019

George I.

Position: Director

Appointed: 22 November 2006

Anna H.

Position: Secretary

Appointed: 04 January 2007

Resigned: 30 June 2010

John G.

Position: Secretary

Appointed: 24 November 2006

Resigned: 17 July 2020

Russell L.

Position: Director

Appointed: 22 November 2006

Resigned: 21 May 2021

A A.

Position: Director

Appointed: 22 November 2006

Resigned: 31 December 2019

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 20 November 2006

Resigned: 22 November 2006

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 20 November 2006

Resigned: 24 November 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Canary Wharf Investments Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 (1395) November 22, 2006

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
1st July 2021 - the day director's appointment was terminated
filed on: 13th, July 2021
Free Download (1 page)

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