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AMW PROPERTY LIMITED

AMW PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMW PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280424
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMW PROPERTY LIMITED?

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

    Where is AMW PROPERTY LIMITED located?

    Registered Office Address
    Outfield
    Buccleuch Chase
    TD6 0HB St Boswells
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMW PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for AMW PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of AMW PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mary Ross
    Outfield
    Buccleuch Chase
    TD6 0HB St Boswells
    Roxburgh
    		Secretary
    Outfield
    Buccleuch Chase
    TD6 0HB St Boswells
    Roxburgh
    		BritishDirector103543920001
    WILSON, Alexander Cameron
    Outfield
    Buccleuch Chase
    TD6 0HB St Boswells
    Roxburgh
    		Director
    Outfield
    Buccleuch Chase
    TD6 0HB St Boswells
    Roxburgh
    		United KingdomBritishDirector103544040001
    WILSON, Mary Ross
    Outfield
    Buccleuch Chase
    TD6 0HB St Boswells
    Roxburgh
    		Director
    Outfield
    Buccleuch Chase
    TD6 0HB St Boswells
    Roxburgh
    		United KingdomBritishDirector103543920001
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Nominee Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    		900028470001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Nominee Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    		900028460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMW PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Ross Wilson
    Outfield
    Buccleuch Chase
    TD6 0HB St Boswells
    		Feb 22, 2017
    Outfield
    Buccleuch Chase
    TD6 0HB St Boswells
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Cameron Wilson
    Outfield
    Buccleuch Chase
    TD6 0HB St Boswells
    		Feb 22, 2017
    Outfield
    Buccleuch Chase
    TD6 0HB St Boswells
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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