A.W.M.D. LIMITED
MELROSE

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Company number SC265148
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address HALIDEAN MILL, MELROSE, ROXBURGHSHIRE, TD6 9DW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of A.W.M.D. LIMITED are www.awmd.co.uk, and www.a-w-m-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. A W M D Limited is a Private Limited Company. The company registration number is SC265148. A W M D Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of A W M D Limited is Halidean Mill Melrose Roxburghshire Td6 9dw. . WOOD, Elizabeth Ann is a Secretary of the company. WOOD, Andrew William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DICKSON, Michael Alan has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
WOOD, Elizabeth Ann
Appointed Date: 18 March 2004

Director
WOOD, Andrew William
Appointed Date: 18 March 2004
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Director
DICKSON, Michael Alan
Resigned: 19 August 2008
Appointed Date: 18 March 2004
54 years old

Persons With Significant Control

Mr Andrew William Wood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.W.M.D. LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100

...
... and 25 more events
23 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

19 Mar 2004
Secretary resigned
18 Mar 2004
Incorporation