CWA (BO'NESS) LIMITED
WEST LOTHIAN RANKIMPACT LIMITED

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Company number SC192264
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address RUMBLEDEN 6 BRAEHEAD, BONESS, WEST LOTHIAN, EH51 0DB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CWA (BO'NESS) LIMITED are www.cwaboness.co.uk, and www.cwa-bo-ness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Polmont Rail Station is 4.6 miles; to Uphall Rail Station is 7.8 miles; to Bathgate Rail Station is 8.1 miles; to Livingston North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cwa Bo Ness Limited is a Private Limited Company. The company registration number is SC192264. Cwa Bo Ness Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Cwa Bo Ness Limited is Rumbleden 6 Braehead Boness West Lothian Eh51 0db. . ANDERSON, Colin William is a Secretary of the company. ANDERSON, Colin William is a Director of the company. ANDERSON, Fiona Veronica is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ANDERSON, Colin William
Appointed Date: 01 January 1999
Director
ANDERSON, Colin William
Appointed Date: 01 January 1999
61 years old
Director
ANDERSON, Fiona Veronica
Appointed Date: 01 January 1999
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 January 1999
Appointed Date: 30 December 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 January 1999
Appointed Date: 30 December 1998

Persons With Significant Control

Colin William Anderson
Notified on: 2 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CWA (BO'NESS) LIMITED Events

04 May 2017
Total exemption small company accounts made up to 30 September 2016
02 Jan 2017
Confirmation statement made on 30 December 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
27 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
11 Feb 1999
New secretary appointed;new director appointed
11 Feb 1999
New director appointed
11 Feb 1999
Secretary resigned
11 Feb 1999
Director resigned
30 Dec 1998
Incorporation

CWA (BO'NESS) LIMITED Charges

24 May 1999
Floating charge
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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