A.W. HOLDINGS LIMITED

Overview

Company Name	A.W. HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC210029
Jurisdiction	Scotland
Date of Creation	Aug 15, 2000
Date of Cessation	Aug 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A.W. HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is A.W. HOLDINGS LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for A.W. HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 26, 2022

What is the status of the latest confirmation statement for A.W. HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 15, 2022

What are the latest filings for A.W. HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 23, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 23, 2024	Final account prior to dissolution in a winding-up by the court	19 pages	WU15(Scot)

Jan 16, 2023	Registered office address changed from Unit1 Block 20 Ridge Way Hillend Dunfermline KY11 9JN Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Jan 16, 2023	2 pages	AD01

Jan 06, 2023	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Nov 24, 2022	Micro company accounts made up to Feb 26, 2022	9 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Change of details for Mr Alexander Hynd Wood Wilding as a person with significant control on Aug 03, 2022	2 pages	PSC04

Nov 24, 2021	Micro company accounts made up to Feb 26, 2021	8 pages	AA

Nov 24, 2021	Appointment of Ms Brenda Farquhar as a director on Nov 01, 2021	2 pages	AP01

Nov 24, 2021	Termination of appointment of Alexander Hynd Wood Wilding as a director on Nov 01, 2021	1 pages	TM01

Nov 24, 2021	Registered office address changed from 13 Henderson Street Kingseat Dunfermline KY12 0TP to Unit1 Block 20 Ridge Way Hillend Dunfermline KY11 9JN on Nov 24, 2021	1 pages	AD01

Sep 09, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Feb 25, 2021	Micro company accounts made up to Feb 26, 2020	9 pages	AA

Dec 12, 2020	Micro company accounts made up to Feb 26, 2019	8 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 15, 2020 with updates	4 pages	CS01

Feb 26, 2020	Current accounting period shortened from Feb 27, 2019 to Feb 26, 2019	1 pages	AA01

Nov 26, 2019	Previous accounting period shortened from Feb 28, 2019 to Feb 27, 2019	1 pages	AA01

Oct 01, 2019	Confirmation statement made on Aug 15, 2019 with updates	4 pages	CS01

Oct 01, 2019	Notification of Alexander Hynd Wood Wilding as a person with significant control on Sep 21, 2019	2 pages	PSC01

Oct 01, 2019	Cessation of Tracy Anna Wilding as a person with significant control on Sep 21, 2019	1 pages	PSC07

Jul 11, 2019	Termination of appointment of Tracy Anna Wilding as a director on Jul 11, 2019	1 pages	TM01

Jul 11, 2019	Termination of appointment of David Alexander Wilding as a director on Jul 11, 2019	1 pages	TM01

Jul 11, 2019	Appointment of Mr Alexander Hynd Wood Wilding as a director on Jul 11, 2019	2 pages	AP01

Jul 11, 2019	Termination of appointment of Brenda Wilding as a secretary on Jul 11, 2019	1 pages	TM02

View All Filings

Who are the officers of A.W. HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARQUHAR, Brenda Ridge Way Hillend KY11 9JN Dunfermline Unit 1 Block 20 Scotland	Nov 01, 2021		Director	Ridge Way Hillend KY11 9JN Dunfermline Unit 1 Block 20 Scotland	Scotland	British	1965-9	Director	289834910001
GEDDES, Susan 35 Fordell Gardens Hillend KY11 7HE Dunfermline Fife	Aug 15, 2000	Aug 01, 2004	Secretary	35 Fordell Gardens Hillend KY11 7HE Dunfermline Fife		British		Retail Manageress	77618950001
WILDING, Brenda Bracken House 15 Henderson Street, Kingseat KY12 0TP Dunfermline Fife	Aug 01, 2004	Jul 11, 2019	Secretary	Bracken House 15 Henderson Street, Kingseat KY12 0TP Dunfermline Fife		British		Consultant	100078320002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 15, 2000	Aug 15, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
WILDING, Alexander Hynd Wood Henderson Street Kingseat KY12 0TP Dunfermline 13 Scotland	Jul 11, 2019	Nov 01, 2021	Director	Henderson Street Kingseat KY12 0TP Dunfermline 13 Scotland	Scotland	British	1964-8	Director	260381800001
WILDING, Alexander Hynd Wood Henderson Street Kingseat KY12 0TP Fife Bracken House, 15	Nov 27, 2008	May 01, 2016	Director	Henderson Street Kingseat KY12 0TP Fife Bracken House, 15	Fife Scotland	British	1964-8	Landlord	135988610001
WILDING, Alexander Hynd Wood Henderson Street Kingseat KY12 0TP Fife Bracken House, 15	Aug 15, 2000	May 01, 2007	Director	Henderson Street Kingseat KY12 0TP Fife Bracken House, 15	Fife Scotland	British	1964-8	Business Man	135988610001
WILDING, David Alexander Henderson Street Kingseat KY12 0TP Dunfermline 13 Fife Scotland	Mar 01, 2012	Jul 11, 2019	Director	Henderson Street Kingseat KY12 0TP Dunfermline 13 Fife Scotland	Scotland	Scottish	1989-4	Serving Member Of The Armed Forces	122879550001
WILDING, David Alexander 63 Church Street KY12 0TW Dunfermline Fife	May 01, 2007	Nov 27, 2008	Director	63 Church Street KY12 0TW Dunfermline Fife	Scotland	Scottish	1989-4	Baker	122879550001
WILDING, Tracy Anna The Bracken House KY12 0TP Dunfermline Fife	Sep 25, 2007	Jul 11, 2019	Director	The Bracken House KY12 0TP Dunfermline Fife	Scotland	British	1987-10	Finacial	125020150002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 15, 2000	Aug 15, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.W. HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Hynd Wood Wilding Henderson Street Kingseat KY12 0TP Dunfermline 13 Scotland	Sep 21, 2019	Henderson Street Kingseat KY12 0TP Dunfermline 13 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. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Miss Tracy Anna Wilding Henderson Street Kingseat KY12 0TP Dunfermline 13 Scotland	Apr 06, 2016	Henderson Street Kingseat KY12 0TP Dunfermline 13 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does A.W. HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2024	Conclusion of winding up
Dec 14, 2022	Petition date
Dec 14, 2022	Commencement of winding up
Aug 23, 2024	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Callum Angus Carmichael Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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