Company Information for

AWG PFI LIMITED

47 MELVILLE STREET, EDINBURGH, EH3 7HL,

Company Registration Number

SC226342

Private Limited Company

Dissolved

About Awg Pfi Ltd

AWG PFI LIMITED was founded on 2001-12-17 and had its registered office in Edinburgh. The company was dissolved on the 2014-12-19 and is no longer trading or active.

Key Data

Company Name
AWG PFI LIMITED
Legal Registered Office
EDINBURGH
EH3 7HL
Other companies in EH3
Previous Names
DUNWILCO (966) LIMITED
25/03/2002

Filing Information

Company NumberSC226342
Date formed2001-12-17
CountryScotland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2014-12-19
Type of accountsDORMANT
Last Datalog update:
2015-05-20 07:17:36
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-12-19

Officer Role Occupation Date Appointed Country
Geoffrey Arthur George Shepheard Company Secretary 2004-08-23 ENGLAND
Roderick Mark Prime Director GROUP TREASURER 2006-05-11 UNITED KINGDOM
Wayne Paul Young Director CHARTERED ACCOUNTANT 2008-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Alexander Hope Director 2006-05-11 2008-12-01
Robert Souter Fullerton Director 2002-03-25 2006-05-11
Alison Jane Pettigrew Director 2004-08-03 2006-05-11
David Charles Turner Company Secretary 2002-08-19 2006-02-24
John Findlay Mcfadzean Director 2002-03-25 2004-08-03
John Alexander Hope Director 2002-03-25 2004-07-01
Seamus Joseph Gillen Company Secretary 2002-05-17 2002-08-19
Jacqueline Elizabeth Fox Company Secretary 2002-03-25 2002-05-17
D.w. Company Services Limited Nominated Secretary 2001-12-17 2002-03-25
D.w. Director 1 Limited Nominated Director 2001-12-17 2002-03-25
D.w. Director 2 Limited Nominated Director 2001-12-17 2002-03-25

Related Directorships for Geoffrey Arthur George Shepheard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Arthur George Shepheard HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITEDCompany Secretary 2007-10-12 CURRENT 2002-12-11 Dissolved 2015-01-02
Geoffrey Arthur George Shepheard DOVETAIL ROOFING ACCESSORIES LIMITEDCompany Secretary 2007-05-31 CURRENT 1996-11-20 Dissolved 2015-02-24
Geoffrey Arthur George Shepheard MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITEDCompany Secretary 2007-05-31 CURRENT 1965-06-23 Active - Proposal to Strike off
Geoffrey Arthur George Shepheard MORRISON ASSET MANAGEMENT LIMITEDCompany Secretary 2006-09-19 CURRENT 2006-09-19 Dissolved 2014-01-07
Geoffrey Arthur George Shepheard MORRISON FACILITIES MANAGEMENT LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-09-18 Dissolved 2014-01-07
Geoffrey Arthur George Shepheard EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITEDCompany Secretary 2006-08-11 CURRENT 2006-05-08 Dissolved 2013-08-09
Geoffrey Arthur George Shepheard EXCHANGE PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 2006-08-11 CURRENT 2006-03-20 Dissolved 2013-08-09
Geoffrey Arthur George Shepheard QUEEN'S QUAY LIMITEDCompany Secretary 2005-12-19 CURRENT 1999-09-29 Dissolved 2014-08-01
Geoffrey Arthur George Shepheard BARRHEAD CARGO CENTRE LIMITEDCompany Secretary 2005-03-08 CURRENT 2004-12-15 Dissolved 2014-11-28
Geoffrey Arthur George Shepheard MORRISON EDISON INVESTMENTS 2 LIMITEDCompany Secretary 2004-08-23 CURRENT 2000-02-15 Dissolved 2014-04-25
Geoffrey Arthur George Shepheard RADIAL PARK DEVELOPMENTS LIMITEDCompany Secretary 2004-08-23 CURRENT 1997-07-23 Dissolved 2014-10-14
Geoffrey Arthur George Shepheard ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITEDCompany Secretary 2004-08-23 CURRENT 1988-11-18 Dissolved 2015-02-03
Geoffrey Arthur George Shepheard CHAMBERS DEVELOPMENTS LIMITEDCompany Secretary 2004-08-23 CURRENT 1997-11-04 Liquidation
Geoffrey Arthur George Shepheard BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE)Company Secretary 2003-07-01 CURRENT 1985-04-17 Dissolved 2015-12-15
Geoffrey Arthur George Shepheard SMART LIFESTYLE LIMITEDCompany Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2016-08-23
Geoffrey Arthur George Shepheard ICSA CONSULTANTS LIMITEDCompany Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2016-09-06
Geoffrey Arthur George Shepheard NBFA TRADING LIMITEDCompany Secretary 1997-11-01 CURRENT 1996-11-22 Dissolved 2015-08-04

Related Directorships for Roderick Mark Prime

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roderick Mark Prime BARRHEAD CARGO CENTRE LIMITEDDirector 2010-06-24 CURRENT 2004-12-15 Dissolved 2014-11-28
Roderick Mark Prime CS 3000 LIMITEDDirector 2009-12-31 CURRENT 2006-03-06 Dissolved 2016-08-16
Roderick Mark Prime MORRISON EDISON INVESTMENTS 2 LIMITEDDirector 2006-05-11 CURRENT 2000-02-15 Dissolved 2014-04-25
Roderick Mark Prime MORRISON PROJECT INVESTMENTS LIMITEDDirector 2006-05-11 CURRENT 2001-05-08 Dissolved 2016-03-15

Related Directorships for Wayne Paul Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Paul Young WAVE LTDDirector 2017-08-31 CURRENT 2008-02-04 Active
Wayne Paul Young WAVE UTILITIES LIMITEDDirector 2017-08-31 CURRENT 2000-08-04 Active
Wayne Paul Young AWG PROPERTY DIRECTOR LIMITEDDirector 2017-06-30 CURRENT 2005-01-25 Active
Wayne Paul Young ANGLIAN WATER INTERNATIONAL LIMITEDDirector 2016-06-07 CURRENT 1992-07-07 Active
Wayne Paul Young AVH PARKS LIMITEDDirector 2016-05-12 CURRENT 2016-05-12 Active
Wayne Paul Young ANGLIAN VENTURE HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 2007-11-13 Active
Wayne Paul Young ALPHEUS ENVIRONMENTAL LIMITEDDirector 2015-04-01 CURRENT 1990-05-04 Active
Wayne Paul Young AWG PROPERTY LIMITEDDirector 2015-04-01 CURRENT 1979-02-27 Active
Wayne Paul Young ANGLIAN WATER BUSINESS (NATIONAL) LIMITEDDirector 2015-01-05 CURRENT 1995-02-14 Active
Wayne Paul Young ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITEDDirector 2013-11-11 CURRENT 1988-11-18 Dissolved 2015-02-03
Wayne Paul Young MORRISON EDISON INVESTMENTS 2 LIMITEDDirector 2012-10-12 CURRENT 2000-02-15 Dissolved 2014-04-25
Wayne Paul Young MORRISON PROJECT INVESTMENTS LIMITEDDirector 2008-12-01 CURRENT 2001-05-08 Dissolved 2016-03-15