ITWA PROPERTIES LIMITED
Status | ACTIVE |
Company No. | SC491553 |
Category | Private Limited Company |
Incorporated | 18 Nov 2014 |
Age | 9 years, 6 months, 11 days |
Jurisdiction | Scotland |
SUMMARY
ITWA PROPERTIES LIMITED is an active private limited company with number SC491553. It was incorporated 9 years, 6 months, 11 days ago, on 18 November 2014. The company address is 4 Valentine Court 4 Valentine Court, Dundee, DD2 3QB.
Company Fillings
Accounts with accounts type total exemption full
Date: 08 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-29
Documents
Notification of a person with significant control
Date: 28 Sep 2023
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Finewood (Holdings) Limited
Notification date: 2022-08-11
Documents
Cessation of a person with significant control
Date: 28 Sep 2023
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-11
Psc name: Ian Craib Thomson
Documents
Cessation of a person with significant control
Date: 28 Sep 2023
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elizabeth Anne Gallacher
Cessation date: 2022-08-11
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 21 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-21
Documents
Certificate change of name company
Date: 10 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed finewood shed LIMITED\certificate issued on 10/08/22
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Mortgage satisfy charge full
Date: 30 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4915530003
Documents
Mortgage satisfy charge full
Date: 30 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4915530004
Documents
Confirmation statement with no updates
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-21
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Change to a person with significant control
Date: 20 Nov 2019
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-19
Psc name: Mr Ian Craib Thomson
Documents
Change to a person with significant control
Date: 20 Nov 2019
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Elizabeth Anne Gallacher
Change date: 2018-11-19
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-18
Documents
Confirmation statement with no updates
Date: 17 Jan 2018
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-18
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Gazette filings brought up to date
Date: 15 Mar 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Mortgage satisfy charge full
Date: 07 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4915530001
Documents
Mortgage satisfy charge full
Date: 07 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4915530002
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2016
Action Date: 04 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-04
Charge number: SC4915530004
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2016
Action Date: 28 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-28
Charge number: SC4915530003
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2016
Action Date: 18 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-18
Documents
Termination director company with name termination date
Date: 09 Jan 2016
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-18
Officer name: David Davidson Gallacher
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2016
Action Date: 09 Jan 2016
Category: Address
Type: AD01
New address: 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB
Old address: Ocean House 108 Commercial Street Edinburgh EH6 6NF
Change date: 2016-01-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2015
Action Date: 29 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-29
Charge number: SC4915530002
Documents
Capital allotment shares
Date: 26 Jan 2015
Action Date: 20 Jan 2015
Category: Capital
Type: SH01
Capital : 100.000000 GBP
Date: 2015-01-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2014
Action Date: 09 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4915530001
Charge creation date: 2014-12-09
Documents
Change account reference date company current shortened
Date: 15 Dec 2014
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
New date: 2015-07-31
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Address
Type: AD01
New address: Ocean House 108 Commercial Street Edinburgh EH6 6NF
Old address: 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Change date: 2014-12-15
Documents
Termination director company with name termination date
Date: 15 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-09
Officer name: Morton Fraser Directors Limited
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-09
Officer name: Ian Craib Thomson
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Davidson Gallacher
Appointment date: 2014-12-09
Documents
Termination director company with name termination date
Date: 15 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Edward Robert Bell
Termination date: 2014-12-09
Documents
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