AWFY GID LIMITED
Overview
| Company Name | AWFY GID LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC604938 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AWFY GID LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AWFY GID LIMITED located?
| Registered Office Address | 19 Rutland Square EH1 2BB Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AWFY GID LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&D LOFT INTERIORS LIMITED | Aug 10, 2018 | Aug 10, 2018 |
What are the latest accounts for AWFY GID LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for AWFY GID LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2025 |
|---|---|
| Next Confirmation Statement Due | May 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2024 |
| Overdue | No |
What are the latest filings for AWFY GID LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||||||
Notification of Joe Archie Lyall as a person with significant control on May 07, 2021 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on May 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Joe Archie Lyall as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on May 05, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Iain James Mcfadden as a director on May 05, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donald Hedley Coltart as a director on May 05, 2020 | 1 pages | TM01 | ||||||||||||||
Notification of Iain James Mcfadden as a person with significant control on Apr 26, 2020 | 2 pages | PSC01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||||||
Cessation of Donald Hedley Coltart as a person with significant control on Apr 26, 2020 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge SC6049380001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC6049380001, created on Sep 26, 2018 | 8 pages | MR01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
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Who are the officers of AWFY GID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYALL, Joe Archie | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Scotland | British | Entrepreneur | 283050220001 | ||||
| MCFADDEN, Iain James | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Scotland | Scottish | Director | 50062190003 | ||||
| COLTART, Donald Hedley | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | United Kingdom | British | Manufacturers Agent | 249306000001 |
Who are the persons with significant control of AWFY GID LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joe Archie Lyall | May 07, 2021 | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Iain James Mcfadden | Apr 26, 2020 | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Donald Hedley Coltart | Aug 10, 2018 | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does AWFY GID LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 26, 2018 Delivered On Sep 28, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes 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