A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED
Overview
| Company Name | A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC294892 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED?
- Development of building projects (41100) / Construction
Where is A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED located?
| Registered Office Address | 47 Melville Street EH3 7HL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED | Feb 07, 2006 | Feb 07, 2006 |
| DUNWILCO (1311) LIMITED | Dec 28, 2005 | Dec 28, 2005 |
What are the latest accounts for A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Appointment of Mr Mario John Holligan as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roderick Mark Prime as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on Mar 31, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Elizabeth Ann Horlock Clarke as a secretary on Apr 01, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Appointment of Roderick Mark Prime as a director on Aug 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Alexander Dunn as a director on Aug 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Elizabeth Ann Horlock | Secretary | Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom | 197755160001 | |||||||||||
| DONNELLY, Anthony | Director | 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh | United Kingdom | British | Company Director | 109258700001 | ||||||||
| HOLLIGAN, Mario John | Director | Melville Street EH3 7HL Edinburgh 47 United Kingdom | United Kingdom | British | Accountant | 195839500001 | ||||||||
| W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) | Director | Victoria Park, Waterside Londonderry BT47 2AD Belfast 10 United Kingdom |
| 149843440001 | ||||||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | Company Secretary | 143104990001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| DUNN, John Alexander | Director | The Mirus 822 Maryhill Road G77 7TB Glasgow Flat 2/1 United Kingdom | United Kingdom | British | Property Development Manager | 153327440001 | ||||||||
| HEGARTY, Hugh | Director | Via Prov Per Cernobbio 24 Como Lombardia 22100 Italy | British | Director | 122701050001 | |||||||||
| HEGARTY, Timothy John, Mr. | Director | 12 Oswald Road EH9 2HJ Edinburgh | United Kingdom | British | Director | 56149920005 | ||||||||
| KELLY, Stephen Gerard | Director | 13 Gilmourton Crescent G77 5AE Newton Mearns Lanarkshire | Scotland | British | Director | 142445950001 | ||||||||
| PRIME, Roderick Mark | Director | Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom | United Kingdom | British | Group Treasurer | 113651380002 | ||||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Who are the persons with significant control of A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Awg Property Limited | Apr 06, 2016 | Melville Street EH3 7HL Edinburgh 47 Scotland | No | ||||||||||
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Natures of Control
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| W. G. Mitchell (Derry) Limited (In Administration) | Apr 06, 2016 | Bedford Street BT2 7DT Belfast Ernst & Young Llp, Bedford House, 16 Northern Ireland | No | ||||||||||
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Natures of Control
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Does A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignations of rents | Created On Aug 28, 2012 Delivered On Sep 01, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All sums payable now or in the future by way of rent (whether of a capital or a revenue nature)service charges management fees insurance premiums rental guarantees deposits etc of greenway house 4 kilmartin place uddingston glasgow LAN187956. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 12, 2006 Delivered On Apr 22, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at greenway house, 4 kilmartin place, uddingston. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 07, 2006 Delivered On Apr 14, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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