ANGLIAN PORTFOLIO MANAGEMENT LIMITED
Overview
| Company Name | ANGLIAN PORTFOLIO MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC427727 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLIAN PORTFOLIO MANAGEMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ANGLIAN PORTFOLIO MANAGEMENT LIMITED located?
| Registered Office Address | 47 Melville Street EH3 7HL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLIAN PORTFOLIO MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWG PROPERTY ASSET MANAGEMENT LIMITED | Jul 05, 2012 | Jul 05, 2012 |
What are the latest accounts for ANGLIAN PORTFOLIO MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ANGLIAN PORTFOLIO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Roderick Mark Prime as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 22 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Elizabeth Ann Horlock Clarke as a secretary on Apr 01, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed awg property asset management LIMITED\certificate issued on 07/05/13 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Current accounting period shortened from Jul 31, 2013 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
Who are the officers of ANGLIAN PORTFOLIO MANAGEMENT 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 | 197787950001 | |||||||
| CORMIE, John Francis | Director | Melville Street EH3 7HL Edinburgh 47 United Kingdom | United Kingdom | British | Company Director | 98489770001 | ||||
| DONNELLY, Anthony | Director | Melville Street EH3 7HL Edinburgh 47 United Kingdom | United Kingdom | British | Director | 109258700001 | ||||
| LONGHURST, Scott Robert James | Director | Melville Street EH3 7HL Edinburgh 47 United Kingdom | United Kingdom | British | Finance Director | 71331230003 | ||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | 62 Park Road GU22 7DB Woking Red Tiles Surrey United Kingdom | 170421660001 | |||||||
| PRIME, Roderick Mark | Director | Melville Street EH3 7HL Edinburgh 47 United Kingdom | United Kingdom | British | Finance Director | 113651380002 |
Who are the persons with significant control of ANGLIAN PORTFOLIO MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Awg Property Ltd | Apr 06, 2016 | Melville Street EH3 7HL Edinburgh 47 Uk | No | ||||||||||
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Natures of Control
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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