A.W. HOLDINGS LIMITED

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A.W. HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

SC210029

Incorporation date

15/08/2000

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HDCopy
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Latest events (Record since 15/08/2000)
dot icon23/08/2024
Final Gazette dissolved following liquidation
dot icon23/05/2024
Final account prior to dissolution in a winding-up by the court
dot icon16/01/2023
Registered office address changed from Unit1 Block 20 Ridge Way Hillend Dunfermline KY11 9JN Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2023-01-16
dot icon06/01/2023
Court order in a winding-up (& Court Order attachment)
dot icon24/11/2022
Micro company accounts made up to 2022-02-26
dot icon16/08/2022
Confirmation statement made on 2022-08-15 with no updates
dot icon16/08/2022
Change of details for Mr Alexander Hynd Wood Wilding as a person with significant control on 2022-08-03
dot icon24/11/2021
Micro company accounts made up to 2021-02-26
dot icon24/11/2021
Appointment of Ms Brenda Farquhar as a director on 2021-11-01
dot icon24/11/2021
Termination of appointment of Alexander Hynd Wood Wilding as a director on 2021-11-01
dot icon24/11/2021
Registered office address changed from 13 Henderson Street Kingseat Dunfermline KY12 0TP to Unit1 Block 20 Ridge Way Hillend Dunfermline KY11 9JN on 2021-11-24
dot icon09/09/2021
Confirmation statement made on 2021-08-15 with no updates
dot icon13/08/2021
Satisfaction of charge 1 in full
dot icon25/02/2021
Micro company accounts made up to 2020-02-26
dot icon12/12/2020
Micro company accounts made up to 2019-02-26
dot icon18/08/2020
Confirmation statement made on 2020-08-15 with updates
dot icon26/02/2020
Current accounting period shortened from 2019-02-27 to 2019-02-26
dot icon26/11/2019
Previous accounting period shortened from 2019-02-28 to 2019-02-27
dot icon01/10/2019
Confirmation statement made on 2019-08-15 with updates
dot icon01/10/2019
Notification of Alexander Hynd Wood Wilding as a person with significant control on 2019-09-21
dot icon01/10/2019
Cessation of Tracy Anna Wilding as a person with significant control on 2019-09-21
dot icon11/07/2019
Termination of appointment of Tracy Anna Wilding as a director on 2019-07-11
dot icon11/07/2019
Termination of appointment of David Alexander Wilding as a director on 2019-07-11
dot icon11/07/2019
Appointment of Mr Alexander Hynd Wood Wilding as a director on 2019-07-11
dot icon11/07/2019
Termination of appointment of Brenda Wilding as a secretary on 2019-07-11
dot icon30/11/2018
Micro company accounts made up to 2018-02-28
dot icon16/08/2018
Director's details changed for Miss Tracy Anna Wilding on 2018-08-15
dot icon15/08/2018
Confirmation statement made on 2018-08-15 with no updates
dot icon15/08/2018
Change of details for Miss Tracy Anna Wilding as a person with significant control on 2018-08-15
dot icon09/05/2018
Previous accounting period extended from 2017-08-31 to 2018-02-28
dot icon30/08/2017
Confirmation statement made on 2017-08-15 with no updates
dot icon22/06/2017
Micro company accounts made up to 2016-08-31
dot icon06/09/2016
Director's details changed for Miss Tracy Anna Wilding on 2016-09-06
dot icon30/08/2016
Confirmation statement made on 2016-08-15 with updates
dot icon09/06/2016
Amended total exemption small company accounts made up to 2015-08-31
dot icon24/05/2016
Termination of appointment of Alexander Hynd Wood Wilding as a director on 2016-05-01
dot icon08/04/2016
Total exemption small company accounts made up to 2015-08-31
dot icon26/08/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon03/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon18/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon03/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon20/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon05/06/2013
Total exemption full accounts made up to 2012-08-31
dot icon21/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon08/06/2012
Particulars of a mortgage or charge / charge no: 3
dot icon06/06/2012
Total exemption full accounts made up to 2011-08-31
dot icon09/03/2012
Appointment of David Alexander Wilding as a director
dot icon30/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon02/06/2011
Total exemption full accounts made up to 2010-08-31
dot icon06/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon06/09/2010
Director's details changed for Tracy Anna Wilding on 2009-10-01
dot icon06/09/2010
Director's details changed for Alexander Hynd Wood Wilding on 2009-10-01
dot icon28/05/2010
Total exemption full accounts made up to 2009-08-31
dot icon05/05/2010
Amended accounts made up to 2008-08-31
dot icon17/03/2010
Total exemption full accounts made up to 2008-08-31
dot icon25/08/2009
Return made up to 15/08/09; full list of members
dot icon08/06/2009
Total exemption full accounts made up to 2007-08-31
dot icon08/06/2009
Total exemption full accounts made up to 2006-08-31
dot icon29/01/2009
Director appointed alexander hynd wood wilding
dot icon23/12/2008
Appointment terminated director david wilding
dot icon12/09/2008
Return made up to 15/08/08; full list of members
dot icon08/10/2007
Return made up to 15/08/07; full list of members
dot icon08/10/2007
New director appointed
dot icon10/07/2007
New director appointed
dot icon16/05/2007
Director resigned
dot icon16/05/2007
Director resigned
dot icon18/12/2006
Return made up to 15/08/06; full list of members
dot icon01/06/2006
Total exemption full accounts made up to 2005-08-31
dot icon12/12/2005
Return made up to 15/08/05; full list of members
dot icon08/07/2005
Total exemption full accounts made up to 2004-08-31
dot icon16/11/2004
Accounts for a dormant company made up to 2003-08-31
dot icon10/09/2004
Return made up to 15/08/04; full list of members
dot icon10/09/2004
New secretary appointed
dot icon10/09/2004
Secretary resigned
dot icon14/11/2003
Return made up to 15/08/03; full list of members
dot icon09/10/2003
Partic of mort/charge *
dot icon03/10/2003
Partic of mort/charge *
dot icon11/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon19/08/2002
Return made up to 15/08/02; no change of members
dot icon30/05/2002
Accounts for a dormant company made up to 2001-08-31
dot icon06/09/2001
Return made up to 15/08/01; full list of members
dot icon24/08/2001
New secretary appointed
dot icon24/08/2001
New director appointed
dot icon24/08/2001
Ad 24/09/00--------- £ si 98@1=98 £ ic 2/100
dot icon15/08/2000
Secretary resigned
dot icon15/08/2000
Director resigned
dot icon15/08/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
26/02/2022
dot iconNext confirmation date
15/08/2023
dot iconLast change occurred
26/02/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
26/02/2022
dot iconNext account date
26/02/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.08K
-
0.00
-
-
2022
1
69.67K
-
0.00
-
-
2022
1
69.67K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

69.67K £Ascended1.05K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STEPHEN MABBOTT LTD.
Nominee Director
15/08/2000 - 15/08/2000
6626
Wilding, David Alexander
Director
01/05/2007 - 27/11/2008
-
Wilding, Brenda
Secretary
01/08/2004 - 11/07/2019
-
Farquhar, Brenda
Director
01/11/2021 - Present
-
Miss Tracy Anna Wilding
Director
25/09/2007 - 11/07/2019
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.W. HOLDINGS LIMITED

A.W. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/08/2000 with the registered office located at C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A.W. HOLDINGS LIMITED?

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A.W. HOLDINGS LIMITED is currently Dissolved. It was registered on 15/08/2000 and dissolved on 23/08/2024.

Where is A.W. HOLDINGS LIMITED located?

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A.W. HOLDINGS LIMITED is registered at C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD.

What does A.W. HOLDINGS LIMITED do?

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A.W. HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does A.W. HOLDINGS LIMITED have?

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A.W. HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for A.W. HOLDINGS LIMITED?

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The latest filing was on 23/08/2024: Final Gazette dissolved following liquidation.