Awmaf Limited

Company Name	Awmaf Limited
Company Status	Dissolved
Company Number	SC100617
Category	Private Limited Company
Incorporation Date	26 August 1986(37 years, 8 months ago)
Dissolution Date	24 November 2015 (8 years, 4 months ago)
Previous Name	AC Morrison & Richards Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Neil Cromar
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1989(2 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (closed 24 November 2015)
Role	Advocate In Aberdeen
Country of Residence	United Kingdom
Correspondence Address	16 Belvidere Street Aberdeen Aberdeenshire AB2 4QS Scotland

Director Name	John Bruce Koss
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1989(2 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (closed 24 November 2015)
Role	Advocate In Aberdeen
Country of Residence	United Kingdom
Correspondence Address	47 Stanley Street Aberdeen Aberdeenshire AB10 6UT Scotland

Director Name	Mr Alan Alexander Slessor Wilson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1989(2 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (closed 24 November 2015)
Role	Advocate In Aberdeen
Country of Residence	Scotland
Correspondence Address	Rhunahaven 270 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9PB Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Closed
Appointed	21 April 1989(2 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (closed 24 November 2015)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Director Name	Albert Stuart Aitken
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(2 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 January 2006)
Role	Advocate In Aberdeen
Correspondence Address	14 Westholme Avenue Aberdeen Aberdeenshire AB15 6AA Scotland

Director Name	Edwin Grieve
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(2 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 March 1998)
Role	Advocate In Aberdeen
Correspondence Address	59 Forest Road Aberdeen AB15 4BN Scotland

Director Name	Walter Alexander Mitchell
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(2 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1995)
Role	Advocate In Aberdeen
Correspondence Address	Kinver Lodge 138 Deeside Gardens Aberdeen Aberdeenshire AB1 7PX Scotland

Director Name	Malcolm Gaul Shepherd
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(2 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1995)
Role	Advocate In Aberdeen
Correspondence Address	25 Cranford Road Aberdeen AB1 7ND Scotland

Director Name	Alastair Ralph Hart
Nationality	British
Status	Resigned
Appointed	27 November 1989(3 years, 3 months after company formation)
Appointment Duration	2 months (resigned 26 January 1990)
Role	Advocate In Aberdeen
Correspondence Address	7 Findon Place Portlethen Aberdeen Aberdeenshire AB1 4RN Scotland

Location

Registered Address	18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alan Alexander Slessor Wilson 50.00% Ordinary
1 at £1	John Bruce Koss 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2015	First Gazette notice for voluntary strike-off (1 page)
7 August 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	Application to strike the company off the register (3 pages)
21 July 2015	Application to strike the company off the register (3 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 April 2015	Company name changed ac morrison & richards LIMITED\certificate issued on 08/04/15 CONNOT ‐ Change of name notice (3 pages)
8 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-30 RES15 ‐ Change company name resolution on 2015-03-30 (1 page)
8 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-30 (1 page)
8 April 2015	Company name changed ac morrison & richards LIMITED\certificate issued on 08/04/15 CONNOT ‐ Change of name notice (3 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (6 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (6 pages)
31 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (6 pages)
31 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (6 pages)
23 January 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
23 January 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
18 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
8 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
31 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
4 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 February 2009	Return made up to 26/01/09; full list of members (4 pages)
9 February 2009	Return made up to 26/01/09; full list of members (4 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 April 2008	Return made up to 26/01/08; no change of members (7 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 April 2008	Return made up to 26/01/08; no change of members (7 pages)
15 February 2007	Return made up to 26/01/07; full list of members (7 pages)
15 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 February 2007	Return made up to 26/01/07; full list of members (7 pages)
15 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 February 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Director resigned (8 pages)
13 February 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2005	Return made up to 26/01/05; full list of members (8 pages)
28 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 January 2005	Return made up to 26/01/05; full list of members (8 pages)
28 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 January 2003	Return made up to 26/01/03; full list of members (8 pages)
28 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 January 2003	Return made up to 26/01/03; full list of members (8 pages)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 March 2002	Return made up to 26/01/02; full list of members (7 pages)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 March 2002	Return made up to 26/01/02; full list of members (7 pages)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 March 2001	Return made up to 26/01/01; full list of members (7 pages)
19 March 2001	Return made up to 26/01/01; full list of members (7 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 May 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/05/00 (7 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 May 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/05/00 (7 pages)
7 April 1999	Return made up to 26/01/99; full list of members (8 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 April 1999	Return made up to 26/01/99; full list of members (8 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
17 March 1998	Return made up to 26/01/98; no change of members (6 pages)
17 March 1998	Return made up to 26/01/98; no change of members (6 pages)
17 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 January 1997	Return made up to 26/01/97; no change of members (6 pages)
29 January 1997	Return made up to 26/01/97; no change of members (6 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
21 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 February 1996	Return made up to 26/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
21 February 1996	Return made up to 26/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
21 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
21 August 1986	Certificate of Incorporation (1 page)
21 August 1986	Certificate of Incorporation (1 page)

Awmaf Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland