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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

Company Overview

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 LIMITED08/04/2003
Filing Information
Company Number SC165622
Company ID Number SC165622
Date formed 1996-05-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-06 03:37:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWG LAND INVESTMENTS LIMITED
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Company Officers of AWG LAND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN HORLOCK CLARKE
 Company Secretary 2015-04-01
AWG PROPERTY DIRECTOR LIMITED
 Director 2006-03-31
GERARD MACKIN MORGAN
 Director 2014-11-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AWG PROPERTY DIRECTOR LIMITED HOLLOWSTONE LIMITED Director 2006-09-01 CURRENT 2000-04-28 Active
AWG PROPERTY DIRECTOR LIMITED MORCO (8) LIMITED Director 2006-03-31 CURRENT 2003-01-07 Active - Proposal to Strike off
AWG PROPERTY DIRECTOR LIMITED MORRISON RESIDENTIAL PROPERTIES LIMITED Director 2005-03-15 CURRENT 1998-04-23 Active
AWG PROPERTY DIRECTOR LIMITED WAVE ENVIRONMENTAL LIMITED Director 2005-03-15 CURRENT 1915-08-31 Active - Proposal to Strike off
AWG PROPERTY DIRECTOR LIMITED CHESTER (1995) LIMITED Director 2005-03-15 CURRENT 1906-09-04 Active
AWG PROPERTY DIRECTOR LIMITED MORRISON PROPERTIES LIMITED Director 2005-01-31 CURRENT 1998-08-03 Active
AWG PROPERTY DIRECTOR LIMITED MACROCOM (743) LIMITED Director 2005-01-31 CURRENT 2002-02-14 Active
AWG PROPERTY DIRECTOR LIMITED HOPEMANGREEN RESIDENTIAL LIMITED Director 2005-01-25 CURRENT 1999-08-24 Dissolved 2015-07-31
GERARD MACKIN MORGAN MORRISON VEOLIA LIMITED Director 2012-08-07 CURRENT 1999-11-29 Active
GERARD MACKIN MORGAN AWG BUSINESS CENTRES LIMITED Director 2011-02-10 CURRENT 2006-06-13 Active
GERARD MACKIN MORGAN ANGLIAN WATER DIRECT LIMITED Director 2009-02-03 CURRENT 1997-01-24 Active
GERARD MACKIN MORGAN AWG (UK) HOLDINGS LIMITED Director 2005-05-05 CURRENT 2005-05-03 Active - Proposal to Strike off
GERARD MACKIN MORGAN ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED Director 2004-06-30 CURRENT 2000-10-03 Active - Proposal to Strike off

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-11PSC05Change of details for Wave Holdings Limited as a person with significant control on 2020-03-11
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-28DS01Application to strike the company off the register
2019-12-17PSC05Change of details for Morco (3) Limited as a person with significant control on 2019-09-26
2019-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-07AP01DIRECTOR APPOINTED ALAN GLADSTON
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MACKIN MORGAN
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM 47 Melville Street Edinburgh EH3 7HL
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0116/05/16 ANNUAL RETURN FULL LIST
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-18TM02Termination of appointment of Geoffrey Arthur George Shepheard on 2014-03-31
2015-05-18AP03Appointment of Elizabeth Ann Horlock Clarke as company secretary on 2015-04-01
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARD
2014-12-08AP01DIRECTOR APPOINTED GERARD MACKIN MORGAN
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0114/05/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-30AR0114/05/13 ANNUAL RETURN FULL LIST
2012-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-06AR0114/05/12 ANNUAL RETURN FULL LIST
2011-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-02AP01DIRECTOR APPOINTED MR JOHN WARD
2011-06-22AR0114/05/11 ANNUAL RETURN FULL LIST
2010-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-21AR0114/05/10 ANNUAL RETURN FULL LIST
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/09 FROM Atholl House, 51 Melville Street Edinburgh EH3 7HL
2009-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-09363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-01419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-20363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-18363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-12363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-03288aNEW DIRECTOR APPOINTED
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288bDIRECTOR RESIGNED
2006-02-27288bSECRETARY RESIGNED
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: PO BOX 23652 51 MELVILLE STREET EDINBURGH EH3 8XS
2005-08-15288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-27363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-20288aNEW DIRECTOR APPOINTED
2005-05-20288bDIRECTOR RESIGNED
2005-04-01288bDIRECTOR RESIGNED
2004-11-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-08288aNEW SECRETARY APPOINTED
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA
2004-06-09363aRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-17363aRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-08CERTNMCOMPANY NAME CHANGED MORRISON LAND INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 08/04/03
2003-03-26AUDAUDITOR'S RESIGNATION
2002-09-06288bSECRETARY RESIGNED
2002-09-06288aNEW SECRETARY APPOINTED
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-12288aNEW SECRETARY APPOINTED
2002-06-11288bSECRETARY RESIGNED
2002-05-21288bDIRECTOR RESIGNED
2002-05-16363aRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-09-26288cDIRECTOR'S PARTICULARS CHANGED
2001-08-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-22288bSECRETARY RESIGNED
2001-06-01363aRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-06-01288aNEW SECRETARY APPOINTED
2000-11-13288aNEW DIRECTOR APPOINTED
2000-10-27288bDIRECTOR RESIGNED
2000-07-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-05363aRETURN MADE UP TO 14/05/00; NO CHANGE OF MEMBERS
2000-05-16ELRESS386 DISP APP AUDS 31/03/00
2000-05-16ELRESS366A DISP HOLDING AGM 31/03/00
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288aNEW DIRECTOR APPOINTED
1999-12-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AWG LAND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AWG LAND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AWG LAND INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 AWG LAND INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AWG LAND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AWG LAND INVESTMENTS LIMITED
Trademarks
We have not found any records of AWG LAND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWG LAND INVESTMENTS 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 (99999 - Dormant Company) as AWG LAND INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AWG LAND INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWG LAND INVESTMENTS 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 AWG LAND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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