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Company Information for

AWC1 LIMITED

10 DOUGLAS STREET, DUNDEE, DD1 5AJ,
Company Registration Number
SC160562
Private Limited Company
Active

Company Overview

About Awc1 Ltd
AWC1 LIMITED was founded on 1995-09-21 and has its registered office in Dundee. The organisation's status is listed as "Active". Awc1 Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
AWC1 LIMITED
 
Legal Registered Office
10 DOUGLAS STREET
DUNDEE
DD1 5AJ
Other companies in DD1
 
Previous Names
4 LET LTD.20/02/2004
MAGDALEN INVESTMENT COMPANY LIMITED06/08/2003
Filing Information
Company Number SC160562
Company ID Number SC160562
Date formed 1995-09-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts 
Last Datalog update: 2019-12-09 12:04:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWC1 LIMITED
Companies with same name AWC1 LIMITED
The following companies were found which have the same name as AWC1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AWC1963 LTD 48 DUNCRYNE PLACE GLASGOW UNITED KINGDOM G64 2DP Dissolved Company formed on the 2015-06-08

Company Officers of AWC1 LIMITED

Current Directors
Officer Role Date Appointed
ANGUS WILLIAM CRUICKSHANK
Director 1995-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON CRUICKSHANK
Company Secretary 1995-10-20 2009-07-16
ALISON CRUICKSHANK
Director 1995-10-20 2009-07-16
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1995-09-21 1995-10-20
JORDANS (SCOTLAND) LIMITED
Nominated Director 1995-09-21 1995-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS WILLIAM CRUICKSHANK CHEVALIER INVESTMENTS LTD Director 2014-05-16 CURRENT 2010-08-31 Dissolved 2016-12-06
ANGUS WILLIAM CRUICKSHANK MILTON ST LTD Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2017-11-28
ANGUS WILLIAM CRUICKSHANK BLUE SPARK DUNDEE LTD Director 2014-02-17 CURRENT 2014-02-17 Active
ANGUS WILLIAM CRUICKSHANK DOUGLAS STREET 10 LTD Director 2014-01-08 CURRENT 2014-01-08 Active - Proposal to Strike off
ANGUS WILLIAM CRUICKSHANK URQUHART ST LTD Director 2013-12-23 CURRENT 2013-12-23 Active
ANGUS WILLIAM CRUICKSHANK NETHERGATE 134 LTD Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
ANGUS WILLIAM CRUICKSHANK BLINSHALL STREET LTD Director 2013-12-10 CURRENT 2013-12-10 Active
ANGUS WILLIAM CRUICKSHANK SOUTH TAY (DUNDEE) LTD Director 2013-11-26 CURRENT 2013-11-26 Active
ANGUS WILLIAM CRUICKSHANK WECANDO LIMITED Director 2005-08-20 CURRENT 2005-06-13 Dissolved 2013-08-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM 58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/17 FROM 138 Nethergate Dundee DD1 4EE
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0121/09/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-11DISS40Compulsory strike-off action has been discontinued
2015-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-02AA30/11/13 TOTAL EXEMPTION SMALL
2015-04-02AA30/11/12 TOTAL EXEMPTION SMALL
2015-01-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0121/09/14 FULL LIST
2014-12-11AR0121/09/13 FULL LIST
2014-12-11AR0121/09/12 FULL LIST
2014-12-11AR0121/09/11 FULL LIST
2014-12-09AR0121/09/10 ANNUAL RETURN FULL LIST
2014-12-09AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM THE TREETOPS 474 PERTH ROAD DUNDEE DD2 1LL
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM, THE TREETOPS 474 PERTH ROAD, DUNDEE, DD2 1LL
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX
2014-05-073(Scot)NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, 4 ATLANTIC QUAY 70 YORK STREET, GLASGOW, G2 8JX
2010-07-153.5(Scot)NOTICE OF RECEIVER'S REPORT
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM DIGITAL IT CENTRE 10 DOUGLAS STREET DUNDEE DD1 5AJ
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, DIGITAL IT CENTRE 10 DOUGLAS STREET, DUNDEE, DD1 5AJ
2010-06-041(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2009-12-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-09-23363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALISON CRUICKSHANK
2009-05-15RES01ALTER ARTICLES 08/05/2009
2008-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-09-22363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-22190LOCATION OF DEBENTURE REGISTER
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM IT DIGITAL CENTRE 10 DOUGLAS STREET DUNDEE DD1 5AJ
2008-09-22353LOCATION OF REGISTER OF MEMBERS
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, IT DIGITAL CENTRE, 10 DOUGLAS STREET, DUNDEE, DD1 5AJ
2008-09-12410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-09-12410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-03-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-02-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-02-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-02-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2008-02-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2008-02-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-02-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-02-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-02-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-02-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-02-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-02-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-02-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-02-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-02-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-02-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-02-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2007-09-28363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 2 INDIA BUILDINGS 86 BELL STREET DUNDEE DD1 1HN
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 2 INDIA BUILDINGS, 86 BELL STREET, DUNDEE, DD1 1HN
2006-09-29363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-11-11363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-28363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-06410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-14410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-20CERTNMCOMPANY NAME CHANGED 4 LET LTD. CERTIFICATE ISSUED ON 20/02/04
2003-09-29363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-08-06CERTNMCOMPANY NAME CHANGED MAGDALEN INVESTMENT COMPANY LIMI TED CERTIFICATE ISSUED ON 06/08/03
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-22363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2003-03-22287REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 4 MAGDALEN PL DUNDEE TAYSIDE DD1 4NN
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-10363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-09-22363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
1999-10-14363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AWC1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Receivers2010-07-16
Appointment of Receivers2010-05-28
Fines / Sanctions
No fines or sanctions have been issued against AWC1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-12-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-09-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-09-12 Outstanding OTHER
STANDARD SECURITY 2008-03-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-08-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-04-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-06-11 Satisfied HILLCREST HOUSING ASSOCIATION LIMITED
STANDARD SECURITY 1998-04-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-11-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-06-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-06-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-02-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1996-12-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1996-12-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1996-12-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1996-12-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1996-12-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1996-10-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MANDATE 1996-10-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1996-09-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MANDATE 1996-03-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1995-12-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2009-11-30
Annual Accounts
2010-11-30
Annual Accounts
2011-11-30
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AWC1 LIMITED

Intangible Assets
Patents
We have not found any records of AWC1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AWC1 LIMITED
Trademarks
We have not found any records of AWC1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWC1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AWC1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AWC1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Receivers
Defending partyAWC1 LIMITEDEvent Date2010-07-16
Company Number: SC160562 Notice is hereby given pursuant to section 67 of the Insolvency Act 1986, that a meeting of the unsecured creditors of the above-named company will be held at 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX on 11 August 2010 at 11 am for the purpose of having a report laid before the meeting and of hearing any explanation that may be given by the Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. James B Stephen , Joint Receiver 09 July 2010.
 
Initiating party Event TypeAppointment of Receivers
Defending partyAWC1 LIMITEDEvent Date2010-05-28
Company Number: SC160562 Registered office: Digital IT Centre, 10 Douglas Street, Dundee, DD1 5AJ Trading Address: Digital IT Centre, 10 Douglas Street, Dundee, DD1 5AJ I James B Stephen and my partner Patrick A Lannagan, of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX hereby give notice that on 21 May 2010, we were appointed Joint Receivers of the whole property and assets of the above Company in terms of Section 51 of The Insolvency Act 1986. In terms of Section 59 of the said Act, preferential creditors are required to intimate their claims to us within six months of the date of this notice. James B Stephen , Joint Receiver 25 May 2010.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWC1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AWC1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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