A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED
EDINBURGH AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED DUNWILCO (1311) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HL

Company number SC294892
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED are www.awgmitchellinvestmentstannochside.co.uk, and www.a-w-g-mitchell-investments-tannochside.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. A W G Mitchell Investments Tannochside Limited is a Private Limited Company. The company registration number is SC294892. A W G Mitchell Investments Tannochside Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of A W G Mitchell Investments Tannochside Limited is 47 Melville Street Edinburgh Eh3 7hl. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. DONNELLY, Anthony is a Director of the company. PRIME, Roderick Mark is a Director of the company. W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) is a Director of the company. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director DUNN, John Alexander has been resigned. Director HEGARTY, Hugh has been resigned. Director HEGARTY, Timothy John has been resigned. Director KELLY, Stephen Gerard has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
DONNELLY, Anthony
Appointed Date: 07 April 2006
61 years old
Director
PRIME, Roderick Mark
Appointed Date: 31 August 2014
59 years old
Director
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)
Appointed Date: 19 February 2010

Resigned Directors

Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2014
Appointed Date: 07 April 2006
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 07 April 2006
Appointed Date: 28 December 2005
Director
DUNN, John Alexander
Resigned: 31 August 2014
Appointed Date: 01 September 2010
57 years old
Director
HEGARTY, Hugh
Resigned: 19 February 2010
Appointed Date: 07 April 2006
61 years old
Director
HEGARTY, Timothy John
Resigned: 19 February 2010
Appointed Date: 07 April 2006
54 years old
Director
KELLY, Stephen Gerard
Resigned: 29 February 2008
Appointed Date: 07 April 2006
54 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 07 April 2006
Appointed Date: 28 December 2005

Persons With Significant Control

W. G. Mitchell (Derry) Limited (In Administration)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Awg Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 May 2016
Satisfaction of charge 3 in full
02 Mar 2016
Satisfaction of charge 2 in full
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 44 more events
11 Apr 2006
New director appointed
11 Apr 2006
New director appointed
30 Mar 2006
Company name changed awgate investments (tannochside) LIMITED\certificate issued on 30/03/06
07 Feb 2006
Company name changed dunwilco (1311) LIMITED\certificate issued on 07/02/06
28 Dec 2005
Incorporation

A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED Charges

28 August 2012
Assignations of rents
Delivered: 1 September 2012
Status: Satisfied on 18 May 2016
Persons entitled: Dunfermline Building Society
Description: All sums payable now or in the future by way of rent…
12 April 2006
Standard security
Delivered: 22 April 2006
Status: Satisfied on 2 March 2016
Persons entitled: Dunfermline Building Society
Description: Subjects at greenway house, 4 kilmartin place, uddingston.
7 April 2006
Bond & floating charge
Delivered: 14 April 2006
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Undertaking and all property and assets present and future…

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