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CAMBUSLANG RETAIL PORTFOLIO LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC271031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Managing Directors
- ARTIS, David Roger
- AWG PROPERTY DIRECTOR LIMITED
- Company secretaries
- AWG CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-22
- Age Of Company 2004-07-22 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Awg Property Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNWILCO (1174) LIMITED
- Legal Entity Identifier (LEI)
- 213800HF1IQ9RXRELT95
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
✓
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CAMBUSLANG RETAIL PORTFOLIO LIMITED Company Description
- CAMBUSLANG RETAIL PORTFOLIO LIMITED is a ltd registered in United Kingdom with the Company reg no SC271031. Its current trading status is "live". It was registered 2004-07-22. It was previously called DUNWILCO (1174) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-07-22.It can be contacted at C/o Brodies Llp Capital Square .
Get CAMBUSLANG RETAIL PORTFOLIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cambuslang Retail Portfolio Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 2004-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAMBUSLANG RETAIL PORTFOLIO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc271031#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc271031#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc271031#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-02-22) - AA
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-03) - AD01
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accounts-with-accounts-type-dormant (2022-03-18) - AA
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-05-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-05-21) - AP04
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change-to-a-person-with-significant-control (2021-08-16) - PSC05
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-21) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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change-corporate-director-company-with-change-date (2020-08-13) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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confirmation-statement-with-updates (2018-08-07) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-23) - AA
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change-to-a-person-with-significant-control (2017-09-15) - PSC05
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cessation-of-a-person-with-significant-control (2017-09-15) - PSC07
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confirmation-statement-with-updates (2017-08-19) - CS01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-25) - CS01
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accounts-with-accounts-type-full (2016-10-21) - AA
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-06-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-full (2015-02-12) - AA
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accounts-with-accounts-type-full (2015-10-05) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-26) - AR01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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mortgage-satisfy-charge-full (2014-11-26) - MR04
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mortgage-alter-floating-charge (2014-11-21) - 466(Scot)
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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keyboard_arrow_right 2012
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legacy (2012-02-16) - MG02s
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legacy (2012-02-28) - MG02s
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legacy (2012-02-16) - MG03s
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legacy (2012-03-01) - MG01s
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legacy (2012-02-15) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-full (2012-10-09) - AA
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legacy (2012-02-18) - MG01s
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accounts-with-accounts-type-full (2012-03-02) - AA
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mortgage-alter-floating-charge-with-number (2012-02-20) - 466(Scot)
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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appoint-corporate-director-company-with-name (2011-06-05) - AP02
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-17) - TM01
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appoint-corporate-director-company-with-name (2010-03-18) - AP02
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termination-director-company-with-name (2010-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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accounts-with-accounts-type-full (2010-12-14) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-18) - AA
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accounts-with-accounts-type-full (2009-12-03) - AA
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legacy (2009-07-31) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-15) - 363a
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-04-01) - 287
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keyboard_arrow_right 2007
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legacy (2007-08-13) - 363a
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legacy (2007-06-01) - 288c
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accounts-with-accounts-type-full (2007-03-29) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-20) - 410(Scot)
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legacy (2006-08-18) - 363a
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legacy (2006-05-08) - 288c
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accounts-with-accounts-type-full (2006-04-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-05) - 288c
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legacy (2005-04-02) - 410(Scot)
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legacy (2005-09-27) - 363s
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legacy (2005-04-20) - 410(Scot)
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legacy (2005-09-27) - 287
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-11-18) - CERTNM
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incorporation-company (2004-07-22) - NEWINC
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resolution (2004-12-03) - RESOLUTIONS
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legacy (2004-12-03) - 288a
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legacy (2004-12-03) - 225
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legacy (2004-12-03) - 287
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legacy (2004-12-03) - 88(2)R
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legacy (2004-12-03) - 288b
