AWC1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameAWC1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC160562
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AWC1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AWC1 LIMITED located?

    Registered Office Address
    16 Gordon Square
    DD3 6BY Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AWC1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    4 LET LTD.Aug 06, 2003Aug 06, 2003
    MAGDALEN INVESTMENT COMPANY LIMITEDNov 09, 1995Nov 09, 1995
    CROWPINCH LIMITEDSep 21, 1995Sep 21, 1995

    What are the latest accounts for AWC1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AWC1 LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for AWC1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    2 pagesAA

    Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland to 16 Gordon Square Dundee DD3 6BY on Jul 18, 2023

    1 pagesAD01

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    2 pagesAA

    Director's details changed for Mr Angus William Cruickshank on Apr 07, 2022

    2 pagesCH01

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    2 pagesAA

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland to 10 Douglas Street Dundee DD1 5AJ on Sep 27, 2018

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 138 Nethergate Dundee DD1 4EE to 58 Long Lane Broughty Ferry Dundee DD5 1HH on Aug 27, 2017

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of AWC1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Angus William
    Longforgan
    DD2 5HH Dundee
    East Meadows
    Scotland
    Director
    Longforgan
    DD2 5HH Dundee
    East Meadows
    Scotland
    ScotlandBritish231043410001
    CRUICKSHANK, Alison
    The Treetops, 474 Perth Road
    DD2 1LL Dundee
    Secretary
    The Treetops, 474 Perth Road
    DD2 1LL Dundee
    British52155650002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CRUICKSHANK, Alison
    The Treetops, 474 Perth Road
    DD2 1LL Dundee
    Director
    The Treetops, 474 Perth Road
    DD2 1LL Dundee
    ScotlandBritish52155650002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of AWC1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus William Cruickshank
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    Apr 06, 2016
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does AWC1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    James B Stephen
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    administrative receiver
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Patrick Alexander Lannagan
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    administrative receiver
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0