AWG Cambuslang Rental Portfolio Limited

Company Name	AWG Cambuslang Rental Portfolio Limited
Company Status	Dissolved
Company Number	SC369872
Category	Private Limited Company
Incorporation Date	9 December 2009(14 years, 4 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)
Previous Name	Ensco 296 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Elizabeth Ann Horlock Clarke
Status	Closed
Appointed	01 April 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 30 January 2018)
Role	Company Director
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ

Director Name	Mr Mario John Holligan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2016(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Melville Street Edinburgh EH3 7HL Scotland

Director Name	AWG Property Director Limited (Corporation)
Status	Closed
Appointed	30 June 2017(7 years, 6 months after company formation)
Appointment Duration	7 months (closed 30 January 2018)
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Anthony Donnelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Kirk Road Edinburgh EH12 6JY Scotland

Director Name	Mr Roderick Mark Prime
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148a Bucklesham Road Ipswich Suffolk IP3 8TZ

Secretary Name	Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 September 2010(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	62 Red Tiles Park Road Woking Surrey GU22 7DB

Director Name	Robert Charles Tully
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	29 Balmuir Avenue Bathgate West Lothian EH48 4BW Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH 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

1 at £1	Awg Property LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£161,000
Gross Profit	£104,000
Net Worth	£245,000
Cash	£14,000
Current Liabilities	£14,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

19 July 2013	Delivered on: 5 August 2013 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 April 2011	Delivered on: 15 April 2011 Satisfied on: 30 April 2015 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at main street cambuslang lan 179520. Fully Satisfied
29 March 2010	Delivered on: 15 April 2010 Satisfied on: 29 July 2013 Persons entitled: Nationwide Building Society Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 April 2010	Delivered on: 15 April 2010 Satisfied on: 30 April 2015 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming bank street cambuslang and subjects at main street cambuslang LAN179520 and LAN206800 (please see form for more details). Fully Satisfied

Filing History

14 November 2017	First Gazette notice for voluntary strike-off (1 page)
8 November 2017	Application to strike the company off the register (3 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 July 2017	Appointment of Awg Property Director Limited as a director on 30 June 2017 (2 pages)
17 July 2017	Termination of appointment of Roderick Mark Prime as a director on 30 June 2017 (1 page)
4 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
9 August 2016	Appointment of Mr Mario John Holligan as a director on 30 June 2016 (2 pages)
9 August 2016	Termination of appointment of Robert Charles Tully as a director on 30 June 2016 (1 page)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
4 June 2015	Full accounts made up to 31 March 2015 (11 pages)
27 May 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
27 May 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
27 May 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
30 April 2015	Satisfaction of charge 3 in full (4 pages)
30 April 2015	Satisfaction of charge 1 in full (4 pages)
5 March 2015	Termination of appointment of Anthony Donnelly as a director on 27 February 2015 (1 page)
5 March 2015	Appointment of Robert Charles Tully as a director on 27 February 2015 (2 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (5 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (5 pages)
4 June 2014	Full accounts made up to 31 March 2014 (10 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
5 August 2013	Registration of charge 3698720004 (11 pages)
29 July 2013	Satisfaction of charge 2 in full (4 pages)
6 June 2013	Full accounts made up to 31 March 2013 (11 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
6 June 2012	Full accounts made up to 31 March 2012 (11 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
6 June 2011	Full accounts made up to 31 March 2011 (10 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
25 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
27 October 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
29 September 2010	Appointment of Geoffrey Arthur George Shepheard as a secretary (3 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 January 2010	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 28 January 2010 (1 page)
28 January 2010	Appointment of Roderick Mark Prime as a director (3 pages)
28 January 2010	Appointment of Anthony Donnelly as a director (3 pages)
28 January 2010	Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages)
28 January 2010	Termination of appointment of Deborah Almond as a director (2 pages)
19 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-18 (1 page)
19 January 2010	Company name changed ensco 296 LIMITED\certificate issued on 19/01/10 CONNOT ‐ (3 pages)
9 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (40 pages)

AWG Cambuslang Rental Portfolio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland