A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED - EDINBURGH
Overview
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED was incorporated 18 years ago on 28/12/2005 and has the registered number: SC294892. The accounts status is TOTAL EXEMPTION FULL.
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED was incorporated 18 years ago on 28/12/2005 and has the registered number: SC294892. The accounts status is TOTAL EXEMPTION FULL.
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
47 MELVILLE STREET
EDINBURGH
EH3 7HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARIO JOHN HOLLIGAN | May 1974 | British | Director | 2017-06-30 | CURRENT |
ANTHONY DONNELLY | Oct 1964 | British | Director | 2006-04-07 | CURRENT |
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 | CURRENT | ||
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) | Corporate Director | 2010-02-19 | CURRENT | ||
MR STEPHEN GERARD KELLY | Oct 1971 | British | Director | 2006-04-07 UNTIL 2008-02-29 | RESIGNED |
RODERICK MARK PRIME | Aug 1966 | British | Director | 2014-08-31 UNTIL 2017-06-30 | RESIGNED |
JOHN ALEXANDER DUNN | Dec 1967 | British | Director | 2010-09-01 UNTIL 2014-08-31 | RESIGNED |
MR. TIMOTHY JOHN HEGARTY | Oct 1971 | British | Director | 2006-04-07 UNTIL 2010-02-19 | RESIGNED |
HUGH HEGARTY | Dec 1963 | British | Director | 2006-04-07 UNTIL 2010-02-19 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2006-04-07 UNTIL 2014-03-31 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-12-28 UNTIL 2006-04-07 | RESIGNED | ||
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2005-12-28 UNTIL 2006-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
W. G. Mitchell (Derry) Limited (In Administration) | 2016-04-06 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Awg Property Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |