AWS ELECTRICAL LIMITED

AWS ELECTRICAL LIMITED

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

    Company NameAWS ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352053
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AWS ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is AWS ELECTRICAL LIMITED located?

    Registered Office Address
    17 Tanera Avenue
    G44 5BU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWS ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for AWS ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 103
    SH01

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

    10 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 103
    SH01

    Annual return made up to Dec 03, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 103
    SH01

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

    11 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    6 pagesAR01

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

    11 pagesAA

    Who are the officers of AWS ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATT, Wilma
    Tanera Avenue
    G44 5BU Glasgow
    17
    United Kingdom
    Secretary
    Tanera Avenue
    G44 5BU Glasgow
    17
    United Kingdom
    BritishDirector135116790001
    WATT, Robert Alan
    Tanera Avenue
    G44 5BU Glasgow
    17
    United Kingdom
    Director
    Tanera Avenue
    G44 5BU Glasgow
    17
    United Kingdom
    United KingdomBritishDirector135116820002
    WATT, Wilma
    Tanera Avenue
    G44 5BU Glasgow
    17
    United Kingdom
    Director
    Tanera Avenue
    G44 5BU Glasgow
    17
    United Kingdom
    United KingdomBritishDirector135116790001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    MCMEEKIN, James Stuart
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of AWS ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wilimina Ellen Watt
    Tanera Avenue
    G44 5BU Glasgow
    17
    Scotland
    Dec 01, 2016
    Tanera Avenue
    G44 5BU Glasgow
    17
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Robert Alan Watt
    Tanera Avenue
    G44 5BU Glasgow
    17
    Scotland
    Dec 01, 2016
    Tanera Avenue
    G44 5BU Glasgow
    17
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does AWS ELECTRICAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 17, 2011
    Delivered On Mar 26, 2011
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 26, 2011Registration of a charge (MG01s)

    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