AWMS ENGINEERING LTD.
Overview
| Company Name | AWMS ENGINEERING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC383067 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AWMS ENGINEERING LTD.?
- Repair of machinery (33120) / Manufacturing
Where is AWMS ENGINEERING LTD. located?
| Registered Office Address | 31-32 Upper Mill Street ML6 6JJ Airdrie Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AWMS ENGINEERING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AWMS ENGINEERING LTD.?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for AWMS ENGINEERING LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Apr 20, 2025 with updates | 4 pages | CS01 | ||||||
Notification of Ronad (Scotland) Ltd as a person with significant control on Apr 26, 2024 | 2 pages | PSC02 | ||||||
Notification of Je Scotland Ltd as a person with significant control on Apr 26, 2024 | 2 pages | PSC02 | ||||||
Notification of Rewly (Scotland) Ltd as a person with significant control on May 26, 2024 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Apr 28, 2025 | 2 pages | PSC09 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Apr 20, 2024 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Dec 18, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Sinclair Mackay as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Apr 20, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Apr 23, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||
Director's details changed for John Small on Aug 07, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Robert Herron on Aug 07, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Andrew Carson on Aug 07, 2018 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 03, 2018 with updates | 5 pages | CS01 | ||||||
Who are the officers of AWMS ENGINEERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARSON, Andrew | Director | Upper Mill Street ML6 6JJ Airdrie 31-32 Lanarkshire | Scotland | British | Managing Director | 153472510002 | ||||||||
| HERRON, Robert | Director | Upper Mill Street ML6 6JJ Airdrie 31-32 Lanarkshire | Scotland | British | Director | 153472620003 | ||||||||
| SMALL, John Francis | Director | Upper Mill Street ML6 6JJ Airdrie 31-32 Lanarkshire | United Kingdom | British | Director | 153473330002 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Green Road EH7 4HH Edinburgh 5 Logie Mill United Kingdom |
| 153151510001 | ||||||||||
| KELLY, George | Director | Troubridge Crescent PA10 2AX Kilbarchan 4 Renfrewshire | Scotland | British | Director | 153472880001 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MACKAY, John Sinclair | Director | Upper Mill Street ML6 6JJ Airdrie 31-32 Lanarkshire Scotland | Scotland | British | Director | 180420780001 |
Who are the persons with significant control of AWMS ENGINEERING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rewly (Scotland) Ltd | May 26, 2024 | Forrest Street ML6 7AG Airdrie 96-98 North Lanarkshire Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Je Scotland Ltd | Apr 26, 2024 | Forrest Street ML6 7AG Airdrie 96-98 North Lanarkshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ronad (Scotland) Ltd | Apr 26, 2024 | Forrest Street ML6 7AG Airdrie 96-98 North Lanarkshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AWMS ENGINEERING LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | Apr 21, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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