Company NameAW Consultancy Management Limited
Company StatusDissolved
Company NumberSC570534
CategoryPrivate Limited Company
Incorporation Date5 July 2017(6 years, 9 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Anthony Wilson
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2017(same day as company formation)
RoleConstruction Manager
Country of ResidenceScotland
Correspondence Address14 Dores Drive
Broughty Ferry
Dundee
DD5 3BZ
Scotland
Director NameMrs Pamela Jayne Wilson
Date of BirthJanuary 1999 (Born 25 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Dores Drive
Broughty Ferry
Dundee
DD5 3BZ
Scotland

Location

Registered AddressSwire House Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Accounts

Latest Accounts31 July 2019 (4 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2020First Gazette notice for voluntary strike-off (1 page)
29 April 2020Application to strike the company off the register (1 page)
8 November 2019Micro company accounts made up to 31 July 2019 (3 pages)
28 October 2019Notification of Pamela Jayne Wilson as a person with significant control on 5 July 2017 (2 pages)
28 October 2019Notification of Anthony Wilson as a person with significant control on 5 July 2017 (2 pages)
5 July 2019Withdrawal of a person with significant control statement on 5 July 2019 (2 pages)
3 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
13 February 2019Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 13 February 2019 (1 page)
21 December 2018Micro company accounts made up to 31 July 2018 (3 pages)
4 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
5 July 2017Incorporation
Statement of capital on 2017-07-05
  • GBP 100
(29 pages)
5 July 2017Incorporation
Statement of capital on 2017-07-05
  • GBP 100
(29 pages)