AWG Pfi Limited

Company Name	AWG Pfi Limited
Company Status	Dissolved
Company Number	SC226342
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)
Dissolution Date	19 December 2014 (9 years, 4 months ago)
Previous Name	Dunwilco (966) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Closed
Appointed	23 August 2004(2 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr Roderick Mark Prime
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(4 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 19 December 2014)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Anglian House Ambury Road Huntingdon Cambs PE29 3NZ

Director Name	Mr Wayne Paul Young
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(6 years, 11 months after company formation)
Appointment Duration	6 years (closed 19 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Shearling Drive Lower Cambourne Cambs CB23 6BZ

Director Name	Mr Robert Souter Fullerton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(3 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 11 May 2006)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	26 Quarry Avenue Cambuslang Glasgow G72 8UF Scotland

Director Name	Mr John Findlay McFadzean
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 03 August 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Nether Urquhart House Strathmiglo Cupar Fife KY14 7RR Scotland

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	25 March 2002(3 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 May 2002)
Role	Secretary
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(5 months after company formation)
Appointment Duration	3 months (resigned 19 August 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	David Charles Turner
Status	Resigned
Appointed	19 August 2002(8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 February 2006)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Alison Jane Pettigrew
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2006)
Role	Accountant
Correspondence Address	2/9 Easter Dalry Drive Edinburgh EH11 2TD Scotland

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR Scotland

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	awgproperty.co.uk
Email address	[email protected]
Telephone	01987 210297
Telephone region	Ebbsfleet

Location

Registered Address	47 Melville Street Edinburgh EH3 7HL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

4.2m at £1	Morrison Project Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2014	First Gazette notice for voluntary strike-off (1 page)
29 August 2014	First Gazette notice for voluntary strike-off (1 page)
14 August 2014	Application to strike the company off the register (3 pages)
14 August 2014	Application to strike the company off the register (3 pages)
15 July 2014	Statement by directors (1 page)
15 July 2014	Statement of capital on 15 July 2014 GBP 42.24001 (4 pages)
15 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2014	Statement of capital on 15 July 2014 GBP 42.24001 (4 pages)
15 July 2014	Statement by directors (1 page)
15 July 2014	Solvency statement dated 11/07/14 (1 page)
15 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2014	Solvency statement dated 11/07/14 (1 page)
7 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders (5 pages)
7 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders (5 pages)
23 October 2013	Accounts made up to 31 March 2013 (4 pages)
23 October 2013	Accounts made up to 31 March 2013 (4 pages)
5 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
5 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
24 August 2012	Accounts made up to 31 March 2012 (4 pages)
24 August 2012	Accounts made up to 31 March 2012 (4 pages)
14 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
15 November 2011	Accounts made up to 31 March 2011 (4 pages)
15 November 2011	Accounts made up to 31 March 2011 (4 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
21 July 2010	Accounts made up to 31 March 2010 (8 pages)
21 July 2010	Accounts made up to 31 March 2010 (8 pages)
28 January 2010	Full accounts made up to 31 March 2009 (13 pages)
28 January 2010	Full accounts made up to 31 March 2009 (13 pages)
15 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Roderick Mark Prime on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Roderick Mark Prime on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Roderick Mark Prime on 1 October 2009 (2 pages)
26 January 2009	Return made up to 17/12/08; full list of members (3 pages)
26 January 2009	Return made up to 17/12/08; full list of members (3 pages)
5 December 2008	Director appointed wayne paul young (1 page)
5 December 2008	Appointment terminated director john hope (1 page)
5 December 2008	Director appointed wayne paul young (1 page)
5 December 2008	Appointment terminated director john hope (1 page)
8 October 2008	Full accounts made up to 31 March 2008 (12 pages)
8 October 2008	Full accounts made up to 31 March 2008 (12 pages)
25 September 2008	Full accounts made up to 31 March 2007 (13 pages)
25 September 2008	Full accounts made up to 31 March 2007 (13 pages)
1 April 2008	Registered office changed on 01/04/2008 from orchard brae house 30 queensferry road edinburgh EH4 2UJ (1 page)
1 April 2008	Registered office changed on 01/04/2008 from orchard brae house 30 queensferry road edinburgh EH4 2UJ (1 page)
10 December 2007	Return made up to 17/12/07; full list of members (2 pages)
10 December 2007	Return made up to 17/12/07; full list of members (2 pages)
25 May 2007	Registered office changed on 25/05/07 from: atholl house, 51 melville street edinburgh EH3 7HL EH3 7HL (1 page)
25 May 2007	Registered office changed on 25/05/07 from: atholl house, 51 melville street edinburgh EH3 7HL EH3 7HL (1 page)
11 January 2007	Return made up to 17/12/06; full list of members (2 pages)
11 January 2007	Return made up to 17/12/06; full list of members (2 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
17 July 2006	Full accounts made up to 31 March 2006 (12 pages)
17 July 2006	Full accounts made up to 31 March 2006 (12 pages)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 January 2006	Return made up to 17/12/05; full list of members (2 pages)
27 January 2006	Return made up to 17/12/05; full list of members (2 pages)
13 September 2005	Registered office changed on 13/09/05 from: po box 23653 51 melville street edinburgh EH3 8XU (1 page)
13 September 2005	Registered office changed on 13/09/05 from: po box 23653 51 melville street edinburgh EH3 8XU (1 page)
4 August 2005	Full accounts made up to 31 March 2005 (12 pages)
4 August 2005	Full accounts made up to 31 March 2005 (12 pages)
31 January 2005	Return made up to 17/12/04; full list of members (2 pages)
31 January 2005	Return made up to 17/12/04; full list of members (2 pages)
28 January 2005	New secretary appointed (1 page)
28 January 2005	New secretary appointed (1 page)
6 August 2004	New director appointed (1 page)
6 August 2004	New director appointed (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
2 August 2004	Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh midlothian EH3 8HA (1 page)
2 August 2004	Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh midlothian EH3 8HA (1 page)
7 July 2004	Full accounts made up to 31 March 2004 (12 pages)
7 July 2004	Full accounts made up to 31 March 2004 (12 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
14 January 2004	Return made up to 17/12/03; full list of members (2 pages)
14 January 2004	Return made up to 17/12/03; full list of members (2 pages)
13 August 2003	Full accounts made up to 31 March 2003 (13 pages)
13 August 2003	Full accounts made up to 31 March 2003 (13 pages)
14 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
28 January 2003	Return made up to 17/12/02; full list of members (6 pages)
28 January 2003	Return made up to 17/12/02; full list of members (6 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed (1 page)
18 July 2002	Statement of affairs (6 pages)
18 July 2002	Statement of affairs (6 pages)
18 July 2002	Statement of affairs (6 pages)
18 July 2002	Statement of affairs (6 pages)
18 July 2002	Ad 28/03/02--------- £ si 4224000@1=4224000 £ ic 1/4224001 (2 pages)
18 July 2002	Statement of affairs (6 pages)
18 July 2002	Statement of affairs (6 pages)
18 July 2002	Statement of affairs (6 pages)
18 July 2002	Ad 28/03/02--------- Â£ si 4224000@1=4224000 Â£ ic 1/4224001 (2 pages)
18 July 2002	Statement of affairs (6 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (1 page)
28 May 2002	New secretary appointed (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (3 pages)
3 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
3 April 2002	New director appointed (3 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (3 pages)
3 April 2002	Registered office changed on 03/04/02 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
3 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
3 April 2002	Director resigned (1 page)
26 March 2002	£ nc 1000/4225000 25/03/02 (1 page)
26 March 2002	Â£ nc 1000/4225000 25/03/02 (1 page)
26 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2002	Company name changed dunwilco (966) LIMITED\certificate issued on 25/03/02 (2 pages)
25 March 2002	Company name changed dunwilco (966) LIMITED\certificate issued on 25/03/02 (2 pages)
17 December 2001	Incorporation (23 pages)
17 December 2001	Incorporation (23 pages)

AWG Pfi Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland