One Canada Square (retail) Unit Trust Gp Limited in 20 Castle Terrace EDINBURGH

One Canada Square (retail) Unit Trust Gp Limited EDINBURGH

One Canada Square (retail) Unit Trust Gp started in year 2006 as Private Limited Company with registration number SC312208. The One Canada Square (retail) Unit Trust Gp company has been functioning successfully for 18 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 Wed, 22nd Nov 2006 One Canada Square (retail) Unit Trust Gp Limited is no longer carrying the name Dunwilco (1379).

At present there are 4 directors in the the firm, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the company. At present 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.

One Canada Square (retail) 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	SC312208
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	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

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

Anna H.

Position: Secretary

Appointed: 04 January 2007

Resigned: 30 June 2010

John G.

Position: Secretary

Appointed: 24 November 2006

Resigned: 17 July 2020

A A.

Position: Director

Appointed: 22 November 2006

Resigned: 31 December 2019

Russell L.

Position: Director

Appointed: 22 November 2006

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 22 November 2006

Resigned: 01 July 2021

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 includes 1 name. As we established, there is Canary Wharf Investments Limited from London, England. This PSC is categorised 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 (1379)	November 22, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (30 pages)
TM02	Wed, 11th Oct 2023 - the day secretary's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)
TM01	Fri, 8th Sep 2023 - the day director's appointment was terminated filed on: 13th, September 2023	officers	Free Download (1 page)
AP01	On Fri, 16th Jun 2023 new director was appointed. filed on: 23rd, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, October 2022	accounts	Free Download (31 pages)
AP03	New secretary appointment on Mon, 6th Dec 2021 filed on: 6th, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (30 pages)
TM01	Thu, 1st Jul 2021 - the day director's appointment was terminated filed on: 13th, July 2021	officers	Free Download (1 page)
TM01	Fri, 21st May 2021 - the day director's appointment was terminated filed on: 26th, May 2021	officers	Free Download (1 page)
AP01	On Thu, 6th May 2021 new director was appointed. filed on: 17th, May 2021	officers	Free Download (2 pages)
AP01	On Thu, 6th May 2021 new director was appointed. filed on: 17th, May 2021	officers	Free Download (2 pages)
AP01	On Thu, 6th May 2021 new director was appointed. filed on: 17th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, January 2021	accounts	Free Download (30 pages)
TM02	Fri, 17th Jul 2020 - the day secretary's appointment was terminated filed on: 7th, August 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 17th Jul 2020 filed on: 31st, July 2020	officers	Free Download (2 pages)
CH01	On Wed, 5th Feb 2020 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
CH01	On Wed, 5th Feb 2020 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 6th, January 2020	officers	Free Download (1 page)
AP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 3rd, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, August 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 23rd Nov 2015: 300.00 GBP	capital
CH01	On Mon, 16th Nov 2015 director's details were changed filed on: 20th, November 2015	officers	Free Download (2 pages)
CH01	On Mon, 16th Nov 2015 director's details were changed filed on: 20th, November 2015	officers	Free Download (2 pages)
CH01	On Sun, 11th Oct 2015 director's details were changed filed on: 19th, October 2015	officers	Free Download (2 pages)
CH01	On Mon, 19th Oct 2015 director's details were changed filed on: 19th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 20th Nov 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 20th Nov 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 300.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, August 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 20th Nov 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, August 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 20th Nov 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (6 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 20th Nov 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, September 2010	accounts	Free Download (43 pages)
TM02	Thu, 15th Jul 2010 - the day secretary's appointment was terminated filed on: 15th, July 2010	officers	Free Download (2 pages)
CH03	On Thu, 27th Aug 2009 secretary's details were changed filed on: 26th, January 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (25 pages)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, September 2008	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (3 pages)
288a	On Mon, 8th Jan 2007 New secretary appointed filed on: 8th, January 2007	officers	Free Download (3 pages)
288a	On Mon, 8th Jan 2007 New secretary appointed filed on: 8th, January 2007	officers	Free Download (3 pages)
88(2)R	Alloted 299 shares on Fri, 8th Dec 2006. Value of each share 1 £, total number of shares: 300. filed on: 18th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on Fri, 8th Dec 2006. Value of each share 1 £, total number of shares: 300. filed on: 18th, December 2006	capital	Free Download (2 pages)
288a	On Wed, 29th Nov 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On Wed, 29th Nov 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On Mon, 27th Nov 2006 New secretary appointed filed on: 27th, November 2006	officers	Free Download (1 page)
288a	On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (1 page)
288a	On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On Mon, 27th Nov 2006 New secretary appointed filed on: 27th, November 2006	officers	Free Download (1 page)
288a	On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (1 page)
288a	On Mon, 27th Nov 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, November 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, November 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, November 2006	resolution	Free Download (30 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, November 2006	resolution	Free Download (30 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, November 2006	incorporation	Free Download (36 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, November 2006	incorporation	Free Download (36 pages)
288b	On Fri, 24th Nov 2006 Secretary resigned filed on: 24th, November 2006	officers	Free Download (1 page)
288b	On Fri, 24th Nov 2006 Secretary resigned filed on: 24th, November 2006	officers	Free Download (1 page)
CERTNM	Company name changed dunwilco (1379) LIMITEDcertificate issued on 22/11/06 filed on: 22nd, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed dunwilco (1379) LIMITEDcertificate issued on 22/11/06 filed on: 22nd, November 2006	change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 22nd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 22nd, November 2006	accounts	Free Download (1 page)
288b	On Wed, 22nd Nov 2006 Director resigned filed on: 22nd, November 2006	officers	Free Download (1 page)
288b	On Wed, 22nd Nov 2006 Director resigned filed on: 22nd, November 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, November 2006	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2006	incorporation	Free Download (23 pages)

One Canada Square (retail) Unit Trust Gp Limited EDINBURGH

One Canada Square (retail) Unit Trust Gp Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Jeremy T.

Katy K.

Rebecca W.

Shoaib K.

Andrew D.

Caroline H.

Anna H.

John G.

A A.

Russell L.

George I.

D.w. Director 1 Limited

D.w. Company Services Limited

People with significant control

Company previous names

Company filings

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