20 Cabot Square Ii Unit Trust LP Limited

Company Registration Number: SC312229

Scottish Company

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20 Cabot Square Ii Unit Trust LP Limited is a Private Company Limited by Shares first registered on 20 November 2006. Its current registered address is in Edinburgh, Lothian.

Registered Address

4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
LOTHIAN
EH1 2EN

There are 256 companies currently registered at this postcode, including this one.

All companies at EH1 2EN

Registration Data

Company Number

SC312229

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £494,648£461,886£441,504£425,940£356,345
Current Assets £25,215£25,215£25,215£25,215£25,215
of which Cash £25,215£25,215£25,215£25,215£25,215
Total Assets £519,863£487,101£466,719£451,155£381,560
Current Liabilities £0£0£0£0£0
Net Current Assets £25,215£25,215£25,215£25,215£25,215
Total Net Worth £519,863£487,101£466,719£451,155£381,560

Previous Names

  • DUNWILCO (1396) LIMITED, active until 22 November 2006

Company Officers

  • GARWOOD, John Raymond

    Secretary

    Appointed on 24 November 2006

     

    30th
    Floor
    One Canada Square Canary Wharf
    London
    E14 5AB
    United Kingdom

  • ANDERSON II, A Peter

    Director

    Appointed on 22 November 2006

     

    Nationality: American

    Occupation: Real Estate Exec

    Month of birth: September 1953

    One Canada Square
    Canary Wharf
    London
    E14 5AB

  • IACOBESCU, George, Sir

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    C/O Canary Wharf Group
    One Canada Square
    Canary Wharf Square
    London
    England
    E14 5AB
    England

  • LYONS, Russell James John

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    One Canada Square
    Canary Wharf
    London
    London
    E14 5AB
    United Kingdom

  • HOLLAND, Anna Marie

    Secretary

    Appointed on 4 January 2007

    Resigned on 30 June 2010

    137 Cavendish Drive
    Leytonstone
    London
    E11 1DJ

  • D.W. COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 November 2006

    Resigned on 24 November 2006

    4th Floor, Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN

  • D.W. DIRECTOR 1 LIMITED

    Corporate Director

    Appointed on 20 November 2006

    Resigned on 22 November 2006

    4th Floor Saltire Court
    20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKF8UW. Transaction: MzE1OTcwODYwN2FkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL8FJF. Transaction: MzEzNTY1NjE0OGFkaXF6a2N4.

  3. 20 November 2015 Director's details changed for Sir George Iacobescu on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4KL60E8. Transaction: MzEzNTYzMjQwNWFkaXF6a2N4.

  4. 20 November 2015 Director's details changed for Mr Russell James John Lyons on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5U00. Transaction: MzEzNTYzMDY3OWFkaXF6a2N4.

  5. 19 October 2015 Director's details changed for Mr Russell James John Lyons on 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Officers. Type: CH01. Barcode: X4IC56J4. Transaction: MzEzMzMyNzgxNWFkaXF6a2N4.

  6. 19 October 2015 Director's details changed for Sir George Iacobescu on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X4IC3NZ6. Transaction: MzEzMzMxMDUxMGFkaXF6a2N4.

  7. 16 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FKKWE2. Transaction: MzEzMTEwNTc0MGFkaXF6a2N4.

  8. 2 July 2015 Director's details changed for Sir George Iacobescu on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4ATDUL5. Transaction: MzEyNjM1NTIwNGFkaXF6a2N4.

  9. 17 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV94MW. Transaction: MzExMzYzMTA2NmFkaXF6a2N4.

  10. 14 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU4KTD. Transaction: MzEwNTU4OTc4OWFkaXF6a2N4.

  11. 12 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZJ0A2. Transaction: MzA5MDUxMzk5N2FkaXF6a2N4.

  12. 8 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DXQAFK. Transaction: MzA4Mjk1OTU0MWFkaXF6a2N4.

  13. 4 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1N20VSP. Transaction: MzA2ODczNDY4NmFkaXF6a2N4.

  14. 10 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ET3POZ. Transaction: MzA2MjI0MTI5OWFkaXF6a2N4.

  15. 16 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0OANEN4. Transaction: MzA0OTEzMjk3NWFkaXF6a2N4.

  16. 5 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANPH6WCH. Transaction: MzA0MTYzMzU1NGFkaXF6a2N4.

  17. 17 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X8YSFPZY. Transaction: MzAyODkzNTcwN2FkaXF6a2N4.

  18. 15 December 2010 Secretary's details changed for John Raymond Garwood on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH03. Barcode: X8FXEPYI. Transaction: MzAyODg2NTQ2OGFkaXF6a2N4.

  19. 9 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S22W1N9P. Transaction: MzAyMzAxNDYzMGFkaXF6a2N4.

  20. 15 July 2010 Termination of appointment of Anna Holland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A878WLCQ. Transaction: MzAxOTU3MjUwN2FkaXF6a2N4.

  21. 27 January 2010 Secretary's details changed for John Raymond Garwood on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH03. Barcode: LUDNJGV9. Transaction: MzAwODAzODY3MWFkaXF6a2N4.

  22. 22 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XJR18G0W. Transaction: MzAwNTQ3NzczNWFkaXF6a2N4.

  23. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDX5BEC8. Transaction: MzAwMTU1OTU5MWFkaXF6a2N4.

  24. 3 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9L435CF. Transaction: MjAxOTI1MDM0M2FkaXF6a2N4.

  25. 18 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODI1NjMwN2FkaXF6a2N4.

  26. 4 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SUAKV2U7. Transaction: MjAxMjY5MDc3OGFkaXF6a2N4.

  27. 4 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5OTQ4OGFkaXF6a2N4.

  28. 8 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc0MzcyNmFkaXF6a2N4.

  29. 18 December 2006 Ad 08/12/06--------- £ si [email protected]=299699 £ ic 1/299700 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDEzNDA3OGFkaXF6a2N4.

  30. 18 December 2006 Nc inc already adjusted 08/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDEzMzk4OWFkaXF6a2N4.

  31. 18 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDEzMzk4OGFkaXF6a2N4.

  32. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYzMDk4MWFkaXF6a2N4.

  33. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU1MDA4M2FkaXF6a2N4.

  34. 27 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU1MTY2N2FkaXF6a2N4.

  35. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU1MTY2NmFkaXF6a2N4.

  36. 27 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTU1MDA4MmFkaXF6a2N4.

  37. 27 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU0OTgyMGFkaXF6a2N4.

  38. 27 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU1MDc2NWFkaXF6a2N4.

  39. 24 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc1MTM0NmFkaXF6a2N4.

  40. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI4MTAxOWFkaXF6a2N4.

  41. 22 November 2006 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDcyODc0NWFkaXF6a2N4.

  42. 22 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTM4NjU0MGFkaXF6a2N4.

  43. 20 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg1NTgyNmFkaXF6a2N4.

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