AWA CONSULTANCY LIMITED

AWA CONSULTANCY LIMITED

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

    Company NameAWA CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327412
    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 AWA CONSULTANCY LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is AWA CONSULTANCY LIMITED located?

    Registered Office Address
    99 Binghill Grove
    AB13 0HF Milltimber
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWA CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for AWA CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    5 pagesCS01

    Registered office address changed from 20 Riverside Terrace, Aberdeen 20 Riverside Terrace Aberdeen AB10 7JD to 99 Binghill Grove Milltimber AB13 0HF on Aug 17, 2016

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2015

    16 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Registered office address changed from Albion House 6 Castlehill Aberdeen Aberdeenshire AB11 5GJ to 20 Riverside Terrace, Aberdeen 20 Riverside Terrace Aberdeen AB10 7JD on Nov 08, 2014

    1 pagesAD01

    Annual return made up to Jul 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Termination of appointment of Janice Brown as a director

    1 pagesTM01

    Annual return made up to Jul 09, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Janice Whyte Brown on Jul 09, 2010

    2 pagesCH01

    Director's details changed for Mr Alexander Woodrow Adair on Jul 09, 2010

    2 pagesCH01

    Secretary's details changed for Alexander Woodrow Adair on Jul 09, 2010

    1 pagesCH03

    Who are the officers of AWA CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAIR, Alexander Woodrow
    Binghill Grove
    AB13 0HF Milltimber
    99
    Scotland
    Secretary
    Binghill Grove
    AB13 0HF Milltimber
    99
    Scotland
    BritishDirector125183620001
    ADAIR, Alexander Woodrow
    Binghill Grove
    AB13 0HF Milltimber
    99
    Scotland
    Director
    Binghill Grove
    AB13 0HF Milltimber
    99
    Scotland
    United KingdomBritishDirector125183620001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    BROWN, Janice Whyte
    6 Castlehill
    AB11 5GJ Aberdeen
    Albion House
    Aberdeenshire
    Director
    6 Castlehill
    AB11 5GJ Aberdeen
    Albion House
    Aberdeenshire
    United KingdomBritishDirector125183790001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of AWA CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Adair
    Binghill Grove
    AB13 0HF Milltimber
    99
    Scotland
    Apr 06, 2016
    Binghill Grove
    AB13 0HF Milltimber
    99
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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