ANGLIAN PORTFOLIO MANAGEMENT LIMITED
EDINBURGH AWG PROPERTY ASSET MANAGEMENT LIMITED

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

Company number SC427727
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 . The most likely internet sites of ANGLIAN PORTFOLIO MANAGEMENT LIMITED are www.anglianportfoliomanagement.co.uk, and www.anglian-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Anglian Portfolio Management Limited is a Private Limited Company. The company registration number is SC427727. Anglian Portfolio Management Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Anglian Portfolio Management Limited is 47 Melville Street Edinburgh Eh3 7hl. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. CORMIE, John Francis is a Director of the company. DONNELLY, Anthony is a Director of the company. LONGHURST, Scott Robert James is a Director of the company. PRIME, Roderick Mark is a Director of the company. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
CORMIE, John Francis
Appointed Date: 05 July 2012
67 years old
Director
DONNELLY, Anthony
Appointed Date: 05 July 2012
61 years old
Director
LONGHURST, Scott Robert James
Appointed Date: 05 July 2012
58 years old
Director
PRIME, Roderick Mark
Appointed Date: 05 July 2012
59 years old

Resigned Directors

Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 05 July 2012

Persons With Significant Control

Awg Property Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLIAN PORTFOLIO MANAGEMENT LIMITED Events

11 Aug 2016
Confirmation statement made on 7 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 March 2016
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
20 May 2015
Accounts for a dormant company made up to 31 March 2015
19 May 2015
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015
...
... and 4 more events
29 May 2013
Accounts for a dormant company made up to 31 March 2013
07 May 2013
Company name changed awg property asset management LIMITED\certificate issued on 07/05/13
  • CONNOT ‐
07 May 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-02
19 Dec 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
05 Jul 2012
Incorporation

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