AWG LAND INVESTMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AWG LAND INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
AWG LAND INVESTMENTS LIMITED was incorporated 27 years ago on 14/05/1996 and has the registered number: SC165622. The accounts status is DORMANT.
AWG LAND INVESTMENTS LIMITED was incorporated 27 years ago on 14/05/1996 and has the registered number: SC165622. The accounts status is DORMANT.
AWG LAND INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
C/O BRODIES LLP
EDINBURGH
EH3 8HA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 | CURRENT | ||
MR ALAN GLADSTON | Jan 1970 | British | Director | 2019-09-30 | CURRENT |
AWG PROPERTY DIRECTOR LIMITED | Corporate Director | 2006-03-31 | CURRENT | ||
MR IAIN ALASDAIR ROBERTSON | Oct 1949 | British | Director | 2000-10-23 UNTIL 2002-05-15 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-05-14 UNTIL 1996-05-31 | RESIGNED | ||
JOHN MORRISON | Apr 1949 | Secretary | 1996-05-31 UNTIL 2001-06-14 | RESIGNED | |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-04-27 UNTIL 2002-05-17 | RESIGNED | |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2014-03-31 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
MR MICHAEL ROBERT LE LORRAIN | Aug 1956 | British | Director | 2005-05-06 UNTIL 2006-03-31 | RESIGNED |
MR JOHN WARD | May 1972 | British | Director | 2011-09-01 UNTIL 2014-11-28 | RESIGNED |
IAN GEORGE SMITH | Jan 1942 | British | Director | 1998-04-06 UNTIL 2005-05-06 | RESIGNED |
GERARD MACKIN MORGAN | Jun 1957 | British | Director | 2014-11-28 UNTIL 2019-09-30 | RESIGNED |
NORMAN ANGUS MACLENNAN | May 1951 | British | Director | 1996-05-31 UNTIL 1998-02-06 | RESIGNED |
ALASDAIR MACKAY | Nov 1948 | British | Director | 1996-05-31 UNTIL 2005-03-15 | RESIGNED |
MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2000-02-03 UNTIL 2000-10-23 | RESIGNED |
ANDREW GORDON LAWSON | Apr 1957 | British | Director | 1996-05-31 UNTIL 1998-04-03 | RESIGNED |
KEITH MARTIN HOWELL | Feb 1956 | British | Director | 1996-05-31 UNTIL 2000-02-03 | RESIGNED |
MR KENNETH GILLESPIE | May 1965 | British | Director | 2005-05-06 UNTIL 2006-03-31 | RESIGNED |
STEWART BONNETTE | Jul 1957 | British | Director | 1998-11-12 UNTIL 1999-12-10 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1996-05-14 UNTIL 1996-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wave Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |