AWC1 LIMITED
DUNDEE 4 LET LTD. MAGDALEN INVESTMENT COMPANY LIMITED

Hellopages » Dundee City » Dundee City » DD1 4EE
Company number SC160562
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address 138 NETHERGATE, DUNDEE, DD1 4EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of AWC1 LIMITED are www.awc1.co.uk, and www.awc1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Awc1 Limited is a Private Limited Company. The company registration number is SC160562. Awc1 Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Awc1 Limited is 138 Nethergate Dundee Dd1 4ee. . CRUICKSHANK, Angus William is a Director of the company. Secretary CRUICKSHANK, Alison has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CRUICKSHANK, Alison has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CRUICKSHANK, Angus William
Appointed Date: 20 October 1995
66 years old

Resigned Directors

Secretary
CRUICKSHANK, Alison
Resigned: 16 July 2009
Appointed Date: 20 October 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 October 1995
Appointed Date: 21 September 1995
Director
CRUICKSHANK, Alison
Resigned: 16 July 2009
Appointed Date: 20 October 1995
58 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 October 1995
Appointed Date: 21 September 1995

Persons With Significant Control

Mr Angus William Cruickshank
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AWC1 LIMITED Events

28 Oct 2016
Confirmation statement made on 21 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 103 more events
02 Nov 1995
Registered office changed on 02/11/95 from: 24 great king street, edinburgh, EH3 6QN
02 Nov 1995
Registered office changed on 02/11/95 from: 24 great king street edinburgh EH3 6QN
02 Nov 1995
New secretary appointed;director resigned;new director appointed
02 Nov 1995
Secretary resigned;new director appointed
21 Sep 1995
Incorporation

AWC1 LIMITED Charges

8 December 2009
Standard security
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 21 fairfield road, dundee ANG20589.
1 September 2008
Standard security
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Other Royal Bank of Scotland PLC
Description: 70 camphill road, broughty ferry, dundee.
1 September 2008
Standard security
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 24 & 25 st james place, kinghorn.
19 March 2008
Standard security
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 21 fairfield road, dundee ANG20589.
27 July 2004
Standard security
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The public house known as bar none, 4 meadowside, dundee…
6 April 2004
Standard security
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects comprising the nightclub known as afterdark…
11 June 1998
Standard security
Delivered: 17 June 1998
Status: Satisfied on 23 February 2008
Persons entitled: Hillcrest Housing Association Limited
Description: 7 crichton street,dundee.
8 April 1998
Standard security
Delivered: 16 April 1998
Status: Satisfied on 23 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 ballantrae terrace,dundee.
26 November 1997
Standard security
Delivered: 5 December 1997
Status: Satisfied on 23 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost ground floor flat,61B baltic…
24 June 1997
Standard security
Delivered: 2 July 1997
Status: Satisfied on 23 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 87,89,93 & 95 king street,broughty ferry,dundee & flats…
10 June 1997
Standard security
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 87,89,93 & 95 king street,broughty ferry & 2 lawrence…
6 March 1997
Standard security
Delivered: 12 March 1997
Status: Satisfied on 23 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost top floor flat, 4 arklay stret,dundee.
6 March 1997
Standard security
Delivered: 12 March 1997
Status: Satisfied on 23 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The southmost ground floor flat,28A nelson street,dundee.
6 March 1997
Standard security
Delivered: 12 March 1997
Status: Satisfied on 23 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost third floor flat,93 peddie street,dundee.
6 March 1997
Standard security
Delivered: 12 March 1997
Status: Satisfied on 23 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The southmost ground floor flat,9 welloburn…
21 February 1997
Standard security
Delivered: 27 February 1997
Status: Satisfied on 23 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost ground floor flat,6 americanmuir road and westmost…
17 December 1996
Bond & floating charge
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 December 1996
Standard security
Delivered: 13 December 1996
Status: Satisfied on 23 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 city road,dundee.
4 December 1996
Standard security
Delivered: 13 December 1996
Status: Satisfied on 23 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 80 peddie street,dundee.
4 December 1996
Standard security
Delivered: 13 December 1996
Status: Satisfied on 23 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 isla street,dundee.
3 December 1996
Standard security
Delivered: 11 December 1996
Status: Satisfied on 23 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 61 provost road,dundee.
18 October 1996
Standard security
Delivered: 29 October 1996
Status: Satisfied on 23 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost third floor flat,172 lochee road,dundee.
11 October 1996
Mandate
Delivered: 17 October 1996
Status: Satisfied on 23 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 fleuchar street,dundee.
17 September 1996
Standard security
Delivered: 23 September 1996
Status: Satisfied on 23 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The lefthand second floor flat known as flat c,17 princess…
5 March 1996
Mandate
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sale proceeds in respect of the sale of premises at 15…
28 December 1995
Standard security
Delivered: 8 January 1996
Status: Satisfied on 23 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 crichton street,dundee & 44 city road,dundee.

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