Company Information for

AWG LAND INVESTMENTS LIMITED

C/O BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,

Company Registration Number

SC165622

Private Limited Company

Active - Proposal to Strike off

About Awg Land Investments Ltd

AWG LAND INVESTMENTS LIMITED was founded on 1996-05-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Awg Land Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AWG LAND INVESTMENTS LIMITED
Legal Registered Office
C/O BRODIES LLP
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
Previous Names
MORRISON LAND INVESTMENTS LIMITED
08/04/2003

Filing Information

Company NumberSC165622
Date formed1996-05-14
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return16/05/2016
Filing return next due13/06/2017
Type of accountsDORMANT
Last Datalog update:
2020-07-06 02:37:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Ann Horlock Clarke Company Secretary 2015-04-01
Awg Property Director Limited Director 2006-03-31
Gerard Mackin Morgan Director HEAD OF FINANCE AND PERFORMANCE 2014-11-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Ward Director 2011-09-01 2014-11-28
Geoffrey Arthur George Shepheard Company Secretary 2004-08-23 2014-03-31
Kenneth Gillespie Director 2005-05-06 2006-03-31
Michael Robert Le Lorrain Director 2005-05-06 2006-03-31
David Charles Turner Company Secretary 2002-08-19 2006-02-24
Ian George Smith Director 1998-04-06 2005-05-06
Alasdair Mackay Director 1996-05-31 2005-03-15
Seamus Joseph Gillen Company Secretary 2002-05-17 2002-08-19
Jacqueline Elizabeth Fox Company Secretary 2001-04-27 2002-05-17
Iain Alasdair Robertson Director 2000-10-23 2002-05-15
John Morrison Company Secretary 1996-05-31 2001-06-14
Robert David Green Director 2000-02-03 2000-10-23
Keith Martin Howell Director 1996-05-31 2000-02-03
Stewart Bonnette Director 1998-11-12 1999-12-10
Andrew Gordon Lawson Director 1996-05-31 1998-04-03
Norman Angus Maclennan Director 1996-05-31 1998-02-06
Oswalds Of Edinburgh Limited Nominated Secretary 1996-05-14 1996-05-31
Jordans (scotland) Limited Nominated Director 1996-05-14 1996-05-31

Related Directorships for Awg Property Director Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Awg Property Director Limited HOLLOWSTONE LIMITEDDirector 2006-09-01 CURRENT 2000-04-28 Active
Awg Property Director Limited MORCO (8) LIMITEDDirector 2006-03-31 CURRENT 2003-01-07 Active - Proposal to Strike off
Awg Property Director Limited MORRISON RESIDENTIAL PROPERTIES LIMITEDDirector 2005-03-15 CURRENT 1998-04-23 Active
Awg Property Director Limited WAVE ENVIRONMENTAL LIMITEDDirector 2005-03-15 CURRENT 1915-08-31 Active - Proposal to Strike off
Awg Property Director Limited CHESTER (1995) LIMITEDDirector 2005-03-15 CURRENT 1906-09-04 Active
Awg Property Director Limited MORRISON PROPERTIES LIMITEDDirector 2005-01-31 CURRENT 1998-08-03 Active
Awg Property Director Limited MACROCOM (743) LIMITEDDirector 2005-01-31 CURRENT 2002-02-14 Active
Awg Property Director Limited HOPEMANGREEN RESIDENTIAL LIMITEDDirector 2005-01-25 CURRENT 1999-08-24 Dissolved 2015-07-31

Related Directorships for Gerard Mackin Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Mackin Morgan MORRISON VEOLIA LIMITEDDirector 2012-08-07 CURRENT 1999-11-29 Active
Gerard Mackin Morgan AWG BUSINESS CENTRES LIMITEDDirector 2011-02-10 CURRENT 2006-06-13 Active
Gerard Mackin Morgan ANGLIAN WATER DIRECT LIMITEDDirector 2009-02-03 CURRENT 1997-01-24 Active
Gerard Mackin Morgan AWG (UK) HOLDINGS LIMITEDDirector 2005-05-05 CURRENT 2005-05-03 Active - Proposal to Strike off
Gerard Mackin Morgan ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2004-06-30 CURRENT 2000-10-03 Active - Proposal to Strike off