Anglian Portfolio Management Limited

Company Name	Anglian Portfolio Management Limited
Company Status	Dissolved
Company Number	SC427727
Category	Private Limited Company
Incorporation Date	5 July 2012(11 years, 9 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Name	AWG Property Asset Management Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Francis Cormie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Melville Street Edinburgh EH3 7HL Scotland

Director Name	Mr Anthony Donnelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Melville Street Edinburgh EH3 7HL Scotland

Director Name	Mr Scott Robert James Longhurst
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	47 Melville Street Edinburgh EH3 7HL Scotland

Secretary Name	Elizabeth Ann Horlock Clarke
Status	Closed
Appointed	01 April 2015(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 February 2018)
Role	Company Director
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ

Director Name	Mr Roderick Mark Prime
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	47 Melville Street Edinburgh EH3 7HL Scotland

Secretary Name	Geoffrey Arthur George Shepheard
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Contact

Website	awgproperty.co.uk
Email address	[email protected]

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

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
23 November 2017	Application to strike the company off the register (3 pages)
23 November 2017	Application to strike the company off the register (3 pages)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
17 July 2017	Termination of appointment of Roderick Mark Prime as a director on 30 June 2017 (1 page)
17 July 2017	Termination of appointment of Roderick Mark Prime as a director on 30 June 2017 (1 page)
11 August 2016	Confirmation statement made on 7 July 2016 with updates (22 pages)
11 August 2016	Confirmation statement made on 7 July 2016 with updates (22 pages)
29 April 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
29 April 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (6 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (6 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (6 pages)
20 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
20 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 May 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
19 May 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
19 May 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
19 May 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
19 May 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
28 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (7 pages)
28 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (7 pages)
28 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (7 pages)
20 May 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
20 May 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (7 pages)
24 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (7 pages)
24 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (7 pages)
29 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
29 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
7 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-02 (1 page)
7 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-02 (1 page)
7 May 2013	Company name changed awg property asset management LIMITED\certificate issued on 07/05/13 CONNOT ‐ (3 pages)
7 May 2013	Company name changed awg property asset management LIMITED\certificate issued on 07/05/13 CONNOT ‐ (3 pages)
19 December 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages)
19 December 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages)
5 July 2012	Incorporation (45 pages)
5 July 2012	Incorporation (45 pages)

Anglian Portfolio Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland