Awg Land Investments Limited in 15 Atholl Crescent EDINBURGH

Awg Land Investments Limited EDINBURGH

Awg Land Investments Limited was formally closed on 2020-09-22. Awg Land Investments was a private limited company that was situated at C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, SCOTLAND. This company (formally formed on 1996-05-14) was run by 1 director and 1 secretary.
Director Alan G. who was appointed on 30 September 2019.
Among the secretaries, we can name: Elizabeth C. appointed on 01 April 2015.

The company was officially classified as "dormant company" (99999). According to the official records, there was a name change on 2003-04-08, their previous name was Morrison Land Investments. There is a second name change mentioned: previous name was Tuneframe performed on 1996-06-27. The latest confirmation statement was filed on 2019-05-16 and last time the statutory accounts were filed was on 31 March 2019. 2016-05-16 was the date of the latest annual return.

Awg Land Investments Limited Address / Contact

Office Address	C/o Brodies Llp
Office Address2	15 Atholl Crescent
Town	Edinburgh
Post code	EH3 8HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC165622
Date of Incorporation	Tue, 14th May 1996
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sat, 30th May 2020
Last confirmation statement dated	Thu, 16th May 2019

Company staff

Alan G.

Position: Director

Appointed: 30 September 2019

Elizabeth C.

Position: Secretary

Appointed: 01 April 2015

Awg Property Director Limited

Position: Corporate Director

Appointed: 31 March 2006

Gerard M.

Position: Director

Appointed: 28 November 2014

Resigned: 30 September 2019

John W.

Position: Director

Appointed: 01 September 2011

Resigned: 28 November 2014

Michael L.

Position: Director

Appointed: 06 May 2005

Resigned: 31 March 2006

Kenneth G.

Position: Director

Appointed: 06 May 2005

Resigned: 31 March 2006

Geoffrey S.

Position: Secretary

Appointed: 23 August 2004

Resigned: 31 March 2014

David T.

Position: Secretary

Appointed: 19 August 2002

Resigned: 24 February 2006

Seamus G.

Position: Secretary

Appointed: 17 May 2002

Resigned: 19 August 2002

Jacqueline F.

Position: Secretary

Appointed: 27 April 2001

Resigned: 17 May 2002

Iain R.

Position: Director

Appointed: 23 October 2000

Resigned: 15 May 2002

Robert G.

Position: Director

Appointed: 03 February 2000

Resigned: 23 October 2000

Stewart B.

Position: Director

Appointed: 12 November 1998

Resigned: 10 December 1999

Ian S.

Position: Director

Appointed: 06 April 1998

Resigned: 06 May 2005

John M.

Position: Secretary

Appointed: 31 May 1996

Resigned: 14 June 2001

Norman M.

Position: Director

Appointed: 31 May 1996

Resigned: 06 February 1998

Keith H.

Position: Director

Appointed: 31 May 1996

Resigned: 03 February 2000

Alasdair M.

Position: Director

Appointed: 31 May 1996

Resigned: 15 March 2005

Andrew L.

Position: Director

Appointed: 31 May 1996

Resigned: 03 April 1998

People with significant control

Wave Holdings Limited

C/O Brodies Llp 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk (Scotland)
Place registered	Uk (Scotland)
Registration number	Sc218929
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Morrison Land Investments	April 8, 2003
Tuneframe	June 27, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 13th, December 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 13th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 17th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 16th, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 4th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-14 filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-27: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-14 filed on: 19th, May 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 11th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-14 filed on: 30th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 24th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-14 filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 6th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-14 filed on: 22nd, June 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 21st, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-14 filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 13th, October 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 28th, January 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-06-20 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 12th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 12th, September 2006	accounts	Free Download (1 page)
363a	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Accounts made up to 2005-03-31 filed on: 4th, August 2005	accounts	Free Download (6 pages)
AA	Accounts made up to 2005-03-31 filed on: 4th, August 2005	accounts	Free Download (6 pages)
363a	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
AA	Accounts made up to 2004-03-31 filed on: 15th, November 2004	accounts	Free Download (6 pages)
AA	Accounts made up to 2004-03-31 filed on: 15th, November 2004	accounts	Free Download (6 pages)
363a	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (2 pages)
363a	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (2 pages)
AA	Accounts made up to 2003-03-31 filed on: 4th, August 2003	accounts	Free Download (6 pages)
AA	Accounts made up to 2003-03-31 filed on: 4th, August 2003	accounts	Free Download (6 pages)
363a	Period up to 2003-06-17 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-06-17 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (5 pages)
AA	Accounts made up to 2002-03-31 filed on: 4th, September 2002	accounts	Free Download (6 pages)
AA	Accounts made up to 2002-03-31 filed on: 4th, September 2002	accounts	Free Download (6 pages)
363a	Period up to 2002-05-16 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-05-16 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
AA	Accounts made up to 2001-03-31 filed on: 6th, August 2001	accounts	Free Download (7 pages)
AA	Accounts made up to 2001-03-31 filed on: 6th, August 2001	accounts	Free Download (7 pages)
363a	Period up to 2001-06-01 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (7 pages)
363a	Period up to 2001-06-01 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (7 pages)
AA	Accounts made up to 2000-03-31 filed on: 21st, July 2000	accounts	Free Download (7 pages)
AA	Accounts made up to 2000-03-31 filed on: 21st, July 2000	accounts	Free Download (7 pages)
363a	Period up to 2000-06-05 - Annual return with full member list filed on: 5th, June 2000	annual return	Free Download (7 pages)
363a	Period up to 2000-06-05 - Annual return with full member list filed on: 5th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 26th, July 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 26th, July 1999	accounts	Free Download (3 pages)
363a	Period up to 1999-05-24 - Annual return with full member list filed on: 24th, May 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-05-24 - Annual return with full member list filed on: 24th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 17th, June 1998	accounts	Free Download
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 17th, June 1998	accounts
363(190)	Location of debenture register address changed filed on: 3rd, June 1998	annual return
363(190)	Location of debenture register address changed filed on: 3rd, June 1998	annual return	Free Download
363a	Period up to 1998-06-03 - Annual return with full member list filed on: 3rd, June 1998	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 3rd, June 1998	annual return	Free Download
363a	Period up to 1998-06-03 - Annual return with full member list filed on: 3rd, June 1998	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 3rd, June 1998	annual return
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 13th, February 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 13th, February 1998	accounts	Free Download (3 pages)
363a	Period up to 1997-05-22 - Annual return with full member list filed on: 22nd, May 1997	annual return	Free Download (8 pages)
363a	Period up to 1997-05-22 - Annual return with full member list filed on: 22nd, May 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 5th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 5th, December 1996	accounts	Free Download (1 page)

Awg Land Investments Limited EDINBURGH

Awg Land Investments Limited Address / Contact

Company Information / Profile

Company staff

Alan G.

Elizabeth C.

Awg Property Director Limited

Gerard M.

John W.

Michael L.

Kenneth G.

Geoffrey S.

David T.

Seamus G.

Jacqueline F.

Iain R.

Robert G.

Stewart B.

Ian S.

John M.

Norman M.

Keith H.

Alasdair M.

Andrew L.

People with significant control

Company previous names

Company filings

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