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 - EDINBURGH

This company is listed in the following categories:
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

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