GCW PROPERTIES LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-04-30 with no updates

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29/05/2529 May 2025 Registered office address changed from 18 Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to Unit 36 Cowie & Co Accountants 68 Queen Elizabeth Avenue Glasgow G52 4NQ on 2025-05-29

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22/04/2522 April 2025 Registered office address changed from 227 Rosemount Place Aberdeen AB25 2XS Scotland to 18 Prospect Road Arnhall Business Park Westhill AB32 6FE on 2025-04-22

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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29/05/2429 May 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/09/235 September 2023 Total exemption full accounts made up to 2023-04-30

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25/05/2325 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/10/227 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-04-30

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30/06/2130 June 2021 Confirmation statement made on 2021-04-30 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/03/2110 March 2021 30/04/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / MR JAMIE CRAIG WATT / 01/04/2020

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM BANKHEAD DRIVE CITY SOUTH OFFICE PARK PORTLETHEN ABERDEEN AB12 4XX SCOTLAND

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM WATT / 01/04/2020

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / MR ROSS WILLIAM WATT / 01/04/2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM UNIT D BANKHEAD DRIVE CITY SOUTH OFFICE PARK PORTLETHEN ABERDEEN AB12 4XX SCOTLAND

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM R & A HOUSE WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS SCOTLAND

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM WATT / 12/07/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE CRAIG WATT / 13/02/2019

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CRAIG WATT / 13/02/2019

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 4 WEST CRAIBSTONE STREET ABERDEEN AB11 6YL

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM WATT / 01/02/2019

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / MR ROSS WILLIAM WATT / 01/02/2019

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18/01/1918 January 2019 30/04/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4764850001

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4764850002

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/03/179 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4764850004

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4764850003

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/06/1512 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/11/141 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4764850002

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07/10/147 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4764850001

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30/04/1430 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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