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Cwg (wood Wharf) Ut Gp 1a Limited EDINBURGH

Cwg (wood Wharf) Ut Gp 1a started in year 2012 as Private Limited Company with registration number SC428574. The Cwg (wood Wharf) Ut Gp 1a company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Edinburgh at 4th Floor. Postal code: EH1 2EN. Since 2013-01-09 Cwg (wood Wharf) Ut Gp 1a Limited is no longer carrying the name Cwg (wf9) Ut Gp One.

At the moment there are 4 directors in the the company, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cwg (wood Wharf) Ut Gp 1a Limited Address / Contact

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

Company Information / Profile

Registration Number SC428574
Date of Incorporation Wed, 18th Jul 2012
Industry Development of building projects
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

A. A.

Position: Director

Appointed: 05 December 2012

Resigned: 31 December 2019

Russell L.

Position: Director

Appointed: 05 December 2012

Resigned: 21 May 2021

John G.

Position: Secretary

Appointed: 05 December 2012

Resigned: 17 July 2020

George I.

Position: Director

Appointed: 05 December 2012

Resigned: 01 July 2021

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 18 July 2012

Resigned: 05 December 2012

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 18 July 2012

Resigned: 05 December 2012

D.w. Company Services Limited

Position: Corporate Director

Appointed: 18 July 2012

Resigned: 05 December 2012

Kenneth R.

Position: Director

Appointed: 18 July 2012

Resigned: 05 December 2012

People with significant control

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

Canary Wharf Investments Limited

One Canada Square, London, E14 5AB, England

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
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
significiant influence or control

Company previous names

Cwg (wf9) Ut Gp One January 9, 2013
Dunwilco (1772) December 5, 2012

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 13th, October 2023 		Free Download (30 pages)

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