AW ESTATES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC634163

Incorporation date

24/06/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2019)

09/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2024

Move from Administration to Dissolution

View PDF (23 pages)

07/05/2024

Administrator's progress report

View PDF (22 pages)

10/04/2024

Termination of appointment of Angus Lachlan Macsween as a director on 2024-03-30

View PDF (1 pages)

01/11/2023

Administrator's progress report

View PDF (24 pages)

14/08/2023

Notice of extension of period of Administration

View PDF (3 pages)

24/04/2023

Administrator's progress report

View PDF (26 pages)

24/11/2022

Approval of administrator’s proposals

View PDF (3 pages)

23/11/2022

Termination of appointment of Lc Secretaries Limited as a secretary on 2022-11-22

View PDF (1 pages)

16/11/2022

Statement of affairs AM02SOASCOT

View PDF (8 pages)

04/11/2022

Notice of Administrator's proposal

View PDF (36 pages)

28/09/2022

Registered office address changed from Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA Scotland to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2022-09-28

View PDF (2 pages)

27/09/2022

Appointment of an administrator

View PDF (5 pages)

28/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

01/04/2022

Registration of charge SC6341630004, created on 2022-03-22

View PDF (15 pages)

23/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

17/11/2021

Alterations to floating charge SC6341630002

View PDF (186 pages)

13/11/2021

Alterations to floating charge SC6341630001

View PDF (180 pages)

10/11/2021

Alterations to floating charge SC6341630003

View PDF (181 pages)

05/11/2021

Registration of charge SC6341630003, created on 2021-11-02

View PDF (18 pages)

29/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

26/04/2021

Alterations to floating charge SC6341630001

View PDF (180 pages)

20/04/2021

Alterations to floating charge SC6341630002

View PDF (182 pages)

19/10/2020

Alterations to floating charge SC6341630001

View PDF (53 pages)

08/10/2020

Alterations to floating charge SC6341630002

View PDF (50 pages)

11/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (5 pages)

24/07/2020

Alterations to floating charge SC6341630001

View PDF (49 pages)

14/07/2020

Alterations to floating charge SC6341630002

View PDF (48 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (5 pages)

23/06/2020

Change of details for Creative Papers Holdings Limited as a person with significant control on 2019-10-11

View PDF (2 pages)

11/10/2019

Alterations to floating charge SC6341630001

View PDF (49 pages)

08/10/2019

Alterations to floating charge SC6341630002

View PDF (49 pages)

07/10/2019

Director's details changed for Mr Stephen Smith on 2019-10-05

View PDF (2 pages)

04/10/2019

Registration of charge SC6341630001, created on 2019-09-25

View PDF (15 pages)

04/10/2019

Registration of charge SC6341630002, created on 2019-09-25

View PDF (24 pages)

23/09/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

12/09/2019

Appointment of Mr Angus Lachlan Macsween as a director on 2019-09-10

View PDF (2 pages)

24/06/2019

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

23/06/2023

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LC SECRETARIES LIMITED	Corporate Secretary	24/06/2019 - 22/11/2022	355
Smith, Stephen	Director	24/06/2019 - Present	18
Macsween, Angus Lachlan	Director	10/09/2019 - 30/03/2024	16
Mitchell, Jonathan David	Director	24/06/2019 - Present	21

Persons with Significant Control

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

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Description

About AW ESTATES HOLDINGS LIMITED

AW ESTATES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/06/2019 with the registered office located at C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AW ESTATES HOLDINGS LIMITED?

AW ESTATES HOLDINGS LIMITED is currently Dissolved. It was registered on 24/06/2019 and dissolved on 09/12/2024.

Where is AW ESTATES HOLDINGS LIMITED located?

AW ESTATES HOLDINGS LIMITED is registered at C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF.

What does AW ESTATES HOLDINGS LIMITED do?

AW ESTATES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AW ESTATES HOLDINGS LIMITED?

The latest filing was on 09/12/2024: Final Gazette dissolved following liquidation.