ITWA PROPERTIES LIMITED - DUNDEE


Company Profile Company Filings

Overview

ITWA PROPERTIES LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
ITWA PROPERTIES LIMITED was incorporated 9 years ago on 18/11/2014 and has the registered number: SC491553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ITWA PROPERTIES LIMITED - DUNDEE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

4 VALENTINE COURT
DUNDEE
DD2 3QB

This Company Originates in : United Kingdom
Previous trading names include:
FINEWOOD SHED LIMITED (until 10/08/2022)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN CRAIB THOMSON Apr 1955 British Director 2014-12-09 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2014-11-18 UNTIL 2014-12-09 RESIGNED
DAVID DAVIDSON GALLACHER Dec 1951 British Director 2014-12-09 UNTIL 2015-11-18 RESIGNED
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2014-11-18 UNTIL 2014-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finewood (Holdings) Limited 2022-08-11 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Elizabeth Anne Gallacher 2016-11-17 - 2022-08-11 6/1956 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Craib Thomson 2016-11-17 - 2022-08-11 4/1955 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ANGLO HILLWOOD (NO. 2) LIMITED BERWICK UPON TWEED Dissolved... SMALL 64202 - Activities of production holding companies
FINEWOOD JOINERY PRODUCTS LIMITED DUNDEE Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
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FINEWOOD (HOLDINGS) LIMITED DUNDEE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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DOOR EMPORIUM LIMITED DUNDEE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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WITHERBY DIGITAL LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ADERGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ABERDEEN AIRPORT (OPERATIONS) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ABERDEEN AIRPORT (DEVELOPMENT) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CABRACH ESTATES LTD GLASGOW Active MICRO ENTITY 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
ITWA Properties Limited - Filleted accounts 2024-04-09 31-07-2023 £1,612,883 equity
ITWA Properties Limited - Filleted accounts 2023-03-15 31-07-2022 £1,627,686 equity
Finewood Shed Limited - Filleted accounts 2022-04-20 31-07-2021 £1,627,385 equity
Finewood Shed Limited - Filleted accounts 2021-03-12 31-07-2020 £1,630,312 equity
Finewood Shed Limited - Filleted accounts 2020-04-18 31-07-2019 £1,630,643 equity
Finewood Shed Limited - Filleted accounts 2019-04-17 31-07-2018 £1,630,299 equity
Finewood Shed Limited - Filleted accounts 2017-10-11 31-07-2017 £1,599,194 equity
Finewood Shed Limited - Abbreviated accounts 2017-04-18 31-07-2016
Finewood Shed Limited - Abbreviated accounts 2016-04-19 31-07-2015

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