Company NameAwson Construction Limited
Company StatusDissolved
Company NumberSC169434
CategoryPrivate Limited Company
Incorporation Date30 October 1996(27 years, 5 months ago)
Dissolution Date9 August 2022 (1 year, 7 months ago)
Previous NameGarnet Enterprise Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Angus Wylie
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1997(10 months, 1 week after company formation)
Appointment Duration24 years, 11 months (closed 09 August 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Tarradale Gardens
Muir Of Ord
Ross Shire
IV6 7SJ
Scotland
Secretary NameSandra Wylie
NationalityBritish
StatusClosed
Appointed04 September 1997(10 months, 1 week after company formation)
Appointment Duration24 years, 11 months (closed 09 August 2022)
RoleSecretary
Correspondence Address31 Tarradale Gardens
Muir Of Ord
Ross Shire
IV6 7SJ
Scotland
Secretary NameJohn Leonard Keith
NationalityBritish
StatusResigned
Appointed30 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBalnacroft Farmhouse
Crathie
Ballater
Aberdeenshire
AB35 5TJ
Scotland
Director NameProfessional Formations & Searches Ltd (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence Address12 Bon Accord Crescent
Aberdeen
AB9 1XG
Scotland

Contact

Telephone01463 870918
Telephone regionInverness

Location

Registered Address31 Tarradale Gardens
Muir Of Ord
Ross Shire
IV6 7SJ
Scotland
ConstituencyRoss, Skye and Lochaber
WardDingwall and Seaforth

Shareholders

10 at £1Angus Wylie
100.00%
Ordinary

Financials

Year2014
Net Worth£119,724
Cash£134,357
Current Liabilities£21,265

Accounts

Latest Accounts5 April 2021 (2 years, 11 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End05 April

Filing History

30 October 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
2 June 2020Unaudited abridged accounts made up to 5 April 2020 (9 pages)
4 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
12 June 2019Unaudited abridged accounts made up to 5 April 2019 (9 pages)
31 October 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
31 May 2018Unaudited abridged accounts made up to 5 April 2018 (9 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
5 June 2017Unaudited abridged accounts made up to 5 April 2017 (9 pages)
5 June 2017Unaudited abridged accounts made up to 5 April 2017 (9 pages)
7 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
11 August 2016Total exemption small company accounts made up to 5 April 2016 (8 pages)
11 August 2016Total exemption small company accounts made up to 5 April 2016 (8 pages)
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(4 pages)
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(4 pages)
4 June 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
4 June 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
4 June 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
6 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
(4 pages)
6 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
(4 pages)
7 July 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
7 July 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
7 July 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
5 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10
(4 pages)
5 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10
(4 pages)
6 June 2013Total exemption small company accounts made up to 5 April 2013 (8 pages)
6 June 2013Total exemption small company accounts made up to 5 April 2013 (8 pages)
6 June 2013Total exemption small company accounts made up to 5 April 2013 (8 pages)
21 December 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
21 December 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
21 December 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
2 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
16 May 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
16 May 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
16 May 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
20 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
5 August 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
5 August 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
5 August 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
3 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
3 November 2009Director's details changed for Angus Wylie on 30 October 2009 (2 pages)
3 November 2009Director's details changed for Angus Wylie on 30 October 2009 (2 pages)
3 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
12 June 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
12 June 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
12 June 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
18 November 2008Return made up to 30/10/08; full list of members (3 pages)
18 November 2008Return made up to 30/10/08; full list of members (3 pages)
29 July 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
29 July 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
29 July 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
27 November 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
27 November 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
27 November 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 November 2007Return made up to 30/10/07; no change of members (6 pages)
7 November 2007Return made up to 30/10/07; no change of members (6 pages)
14 November 2006Return made up to 30/10/06; full list of members (6 pages)
14 November 2006Return made up to 30/10/06; full list of members (6 pages)
27 July 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
27 July 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
27 July 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
16 December 2005Return made up to 30/10/05; full list of members (6 pages)
16 December 2005Return made up to 30/10/05; full list of members (6 pages)
18 October 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
18 October 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
18 October 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
12 January 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
12 January 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
12 January 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
10 November 2004Return made up to 30/10/04; full list of members (6 pages)
10 November 2004Return made up to 30/10/04; full list of members (6 pages)
15 December 2003Return made up to 30/10/03; full list of members (6 pages)
15 December 2003Return made up to 30/10/03; full list of members (6 pages)
6 November 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
6 November 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
6 November 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 November 2002Return made up to 30/10/02; full list of members (6 pages)
13 November 2002Return made up to 30/10/02; full list of members (6 pages)
9 May 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
9 May 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
9 May 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 November 2001Return made up to 30/10/01; full list of members (6 pages)
6 November 2001Return made up to 30/10/01; full list of members (6 pages)
13 June 2001Accounts for a small company made up to 5 April 2001 (5 pages)
13 June 2001Accounts for a small company made up to 5 April 2001 (5 pages)
13 June 2001Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
13 June 2001Accounts for a small company made up to 5 April 2001 (5 pages)
13 June 2001Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
27 October 2000Return made up to 30/10/00; full list of members (6 pages)
27 October 2000Return made up to 30/10/00; full list of members (6 pages)
26 May 2000Accounts for a small company made up to 31 March 2000 (5 pages)
26 May 2000Accounts for a small company made up to 31 March 2000 (5 pages)
17 November 1999Return made up to 30/10/99; full list of members (6 pages)
17 November 1999Return made up to 30/10/99; full list of members (6 pages)
19 August 1999Accounts for a small company made up to 31 March 1999 (4 pages)
19 August 1999Accounts for a small company made up to 31 March 1999 (4 pages)
4 January 1999Return made up to 30/10/98; no change of members (4 pages)
4 January 1999Return made up to 30/10/98; no change of members (4 pages)
26 June 1998Accounts for a small company made up to 31 March 1998 (4 pages)
26 June 1998Accounts for a small company made up to 31 March 1998 (4 pages)
14 May 1998Accounts for a dormant company made up to 1 September 1997 (1 page)
14 May 1998Accounts for a dormant company made up to 1 September 1997 (1 page)
14 May 1998Accounts for a dormant company made up to 1 September 1997 (1 page)
12 November 1997Return made up to 30/10/97; full list of members (6 pages)
12 November 1997Return made up to 30/10/97; full list of members (6 pages)
11 September 1997Director resigned (1 page)
11 September 1997Secretary resigned (1 page)
11 September 1997Ad 04/09/97--------- £ si 10@1=10 £ ic 1/11 (2 pages)
11 September 1997Ad 04/09/97--------- £ si 10@1=10 £ ic 1/11 (2 pages)
11 September 1997Accounting reference date shortened from 01/09/98 to 31/03/98 (1 page)
11 September 1997New director appointed (2 pages)
11 September 1997Director resigned (1 page)
11 September 1997Secretary resigned (1 page)
11 September 1997Registered office changed on 11/09/97 from: balnacroft farmhouse crathie ballater aberdeenshire AB35 5TJ (1 page)
11 September 1997Registered office changed on 11/09/97 from: balnacroft farmhouse crathie ballater aberdeenshire AB35 5TJ (1 page)
11 September 1997New director appointed (2 pages)
11 September 1997Accounting reference date shortened from 01/09/98 to 31/03/98 (1 page)
11 September 1997New secretary appointed (2 pages)
11 September 1997New secretary appointed (2 pages)
5 September 1997Accounting reference date shortened from 31/10/97 to 01/09/97 (1 page)
5 September 1997Accounting reference date shortened from 31/10/97 to 01/09/97 (1 page)
30 October 1996Incorporation (18 pages)
30 October 1996Incorporation (18 pages)