Medwin Properties Limited. net worth, address, company information. Free

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Medwin Properties Limited (number SC442526) is a private limited company started on 2013-02-12 originating in United Kingdom. The enterprise has its registered office at Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh EH12 0AW. Medwin Properties Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Medwin Properties Limited
Number	SC442526
Date of Incorporation:	2013-02-12
End of financial year:	28 February
Address:	Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in this particular business, we can name: Fraser C. (in the company from 16 May 2023). The Companies House reports 4 persons of significant control, namely: David C. owns over 3/4 of shares, 3/4 to full of voting rights, David C. owns over 3/4 of shares, Fraser C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

People with significant control

David C.

2 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

30 October 2017 - 18 May 2023

Nature of control:	75,01-100% shares

Fraser C.

3 September 2019 - 2 March 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Peter S.

6 April 2016 - 30 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 23rd, February 2024 \| dissolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 20th, October 2023 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 2nd March 2023 filed on: 22nd, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 2nd March 2023 filed on: 22nd, June 2023 \| persons with significant control	Free Download (1 page)
(MR04) Charge SC4425260001 satisfaction in full. filed on: 23rd, May 2023 \| mortgage	Free Download (3 pages)
(MR04) Charge SC4425260002 satisfaction in full. filed on: 23rd, May 2023 \| mortgage	Free Download (4 pages)
(TM01) Director's appointment was terminated on Thursday 18th May 2023 filed on: 18th, May 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 18th May 2023 filed on: 18th, May 2023 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address Old Lennie Schoolhouse Old Lennie Schoolhouse Edinburgh EH12 0AW. Change occurred on Thursday 18th May 2023. Company's previous address: 2 Bothwell Street Glasgow G2 6LU. filed on: 18th, May 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 16th May 2023. filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 12th February 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 2 Bothwell Street Glasgow G2 6LU. Change occurred on Wednesday 30th November 2022. Company's previous address: 1 Lennymuir Edinburgh EH12 0AW. filed on: 30th, November 2022 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 4th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 12th February 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 20th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 12th February 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 20th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 12th February 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Tuesday 3rd September 2019 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 25th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 12th February 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 12th February 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge SC4425260002, created on Wednesday 21st February 2018 filed on: 23rd, February 2018 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge SC4425260001, created on Wednesday 29th November 2017 filed on: 4th, December 2017 \| mortgage	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Thursday 9th November 2017 filed on: 9th, November 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 9th November 2017 filed on: 9th, November 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 30th October 2017 filed on: 9th, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 30th October 2017. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 26th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 12th February 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Friday 3rd February 2017. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 4th February 2017 filed on: 16th, February 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 18th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 12th February 2016 filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 26th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th February 2015 filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 11th March 2015 capital
(AA) Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 20th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th February 2014 filed on: 13th, April 2014 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 12th, February 2013 \| incorporation	Free Download (36 pages)

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