Dissolved
Dissolved 2014-12-19
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Company Information for AWG PFI LIMITED
EDINBURGH, EH3,
|
Company Registration Number
 SC226342 Private Limited Company
Dissolved 2014-12-19 |
Company Overview
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 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC226342 | |
|---|---|---|
| Date formed | 2001-12-17 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-12-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 07:17:36 |
| Companies House |
|
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Company Officers of AWG PFI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY ARTHUR GEORGE SHEPHEARD |
||
RODERICK MARK PRIME |
||
WAYNE PAUL YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ALEXANDER HOPE |
Director | ||
ROBERT SOUTER FULLERTON |
Director | ||
ALISON JANE PETTIGREW |
Director | ||
DAVID CHARLES TURNER |
Company Secretary | ||
JOHN FINDLAY MCFADZEAN |
Director | ||
JOHN ALEXANDER HOPE |
Director | ||
SEAMUS JOSEPH GILLEN |
Company Secretary | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director | ||
D.W. DIRECTOR 2 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2002-12-11 | Dissolved 2015-01-02 | |
| DOVETAIL ROOFING ACCESSORIES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1996-11-20 | Dissolved 2015-02-24 | |
| MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1965-06-23 | Active - Proposal to Strike off | |
| MORRISON ASSET MANAGEMENT LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Dissolved 2014-01-07 | |
| MORRISON FACILITIES MANAGEMENT LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2014-01-07 | |
| EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-05-08 | Dissolved 2013-08-09 | |
| EXCHANGE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-03-20 | Dissolved 2013-08-09 | |
| QUEEN'S QUAY LIMITED | Company Secretary | 2005-12-19 | CURRENT | 1999-09-29 | Dissolved 2014-08-01 | |
| BARRHEAD CARGO CENTRE LIMITED | Company Secretary | 2005-03-08 | CURRENT | 2004-12-15 | Dissolved 2014-11-28 | |
| MORRISON EDISON INVESTMENTS 2 LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2000-02-15 | Dissolved 2014-04-25 | |
| RADIAL PARK DEVELOPMENTS LIMITED | Company Secretary | 2004-08-23 | CURRENT | 1997-07-23 | Dissolved 2014-10-14 | |
| ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED | Company Secretary | 2004-08-23 | CURRENT | 1988-11-18 | Dissolved 2015-02-03 | |
| CHAMBERS DEVELOPMENTS LIMITED | Company Secretary | 2004-08-23 | CURRENT | 1997-11-04 | Liquidation | |
| BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE) | Company Secretary | 2003-07-01 | CURRENT | 1985-04-17 | Dissolved 2015-12-15 | |
| SMART LIFESTYLE LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2016-08-23 | |
| ICSA CONSULTANTS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2016-09-06 | |
| NBFA TRADING LIMITED | Company Secretary | 1997-11-01 | CURRENT | 1996-11-22 | Dissolved 2015-08-04 | |
| BARRHEAD CARGO CENTRE LIMITED | Director | 2010-06-24 | CURRENT | 2004-12-15 | Dissolved 2014-11-28 | |
| CS 3000 LIMITED | Director | 2009-12-31 | CURRENT | 2006-03-06 | Dissolved 2016-08-16 | |
| MORRISON EDISON INVESTMENTS 2 LIMITED | Director | 2006-05-11 | CURRENT | 2000-02-15 | Dissolved 2014-04-25 | |
| MORRISON PROJECT INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2001-05-08 | Dissolved 2016-03-15 | |
| WAVE LTD | Director | 2017-08-31 | CURRENT | 2008-02-04 | Active | |
| WAVE UTILITIES LIMITED | Director | 2017-08-31 | CURRENT | 2000-08-04 | Active | |
| AWG PROPERTY DIRECTOR LIMITED | Director | 2017-06-30 | CURRENT | 2005-01-25 | Active | |
| ANGLIAN WATER INTERNATIONAL LIMITED | Director | 2016-06-07 | CURRENT | 1992-07-07 | Active | |
| AVH PARKS LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
| ANGLIAN VENTURE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2007-11-13 | Active | |
| ALPHEUS ENVIRONMENTAL LIMITED | Director | 2015-04-01 | CURRENT | 1990-05-04 | Active | |
| AWG PROPERTY LIMITED | Director | 2015-04-01 | CURRENT | 1979-02-27 | Active | |
| ANGLIAN WATER BUSINESS (NATIONAL) LIMITED | Director | 2015-01-05 | CURRENT | 1995-02-14 | Active | |
| ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED | Director | 2013-11-11 | CURRENT | 1988-11-18 | Dissolved 2015-02-03 | |
| MORRISON EDISON INVESTMENTS 2 LIMITED | Director | 2012-10-12 | CURRENT | 2000-02-15 | Dissolved 2014-04-25 | |
| MORRISON PROJECT INVESTMENTS LIMITED | Director | 2008-12-01 | CURRENT | 2001-05-08 | Dissolved 2016-03-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 42.24001 | |
| SH19 | 15/07/14 STATEMENT OF CAPITAL GBP 42.24001 | |
| RES06 | REDUCE ISSUED CAPITAL 11/07/2014 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/07/14 | |
| AR01 | 17/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 17/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 17/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 17/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 17/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARK PRIME / 01/10/2009 | |
| 363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED WAYNE PAUL YOUNG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN HOPE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2UJ | |
| 363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: ATHOLL HOUSE, 51 MELVILLE STREET EDINBURGH EH3 7HL EH3 7HL | |
| 363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: PO BOX 23653 51 MELVILLE STREET EDINBURGH EH3 8XU | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| ELRES | S386 DISP APP AUDS 31/03/03 | |
| ELRES | S366A DISP HOLDING AGM 31/03/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 28/03/02--------- £ SI 4224000@1=4224000 £ IC 1/4224001 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AWG PFI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PFI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AWG PFI LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Income
Government Income
We have not found government income sources for AWG PFI 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 (82990 - Other business support service activities n.e.c.) as AWG PFI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AWG PFI 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 PFI 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 PFI LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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