A.w. Holdings Limited

Company Registration Number: SC210029

Scottish Company

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A.w. Holdings Limited is a Private Company Limited by Shares first registered on 15 August 2000. Its current registered address is in Dunfermline.

Registered Address

13 HENDERSON STREET
KINGSEAT
DUNFERMLINE
KY12 0TP

There are 4 companies currently registered at this postcode, including this one.

All companies at KY12 0TP

Registration Data

Company Number

SC210029

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£112,353£0£0£0
Current Assets £72,654£39,165£5,266£7,042£22,467£11,397
of which Cash £0£0£0£480£0£0
Total Assets £72,654£39,165£117,619£7,042£22,467£11,397
Current Liabilities £119,742£116,502£95,561£114,706£60,654£52,765
Net Current Assets £-47,088£-77,337£-90,295£-107,664£-38,187£-41,368
Total Net Worth £62,685£36,693£22,058£811£139£2,522

Previous Names

No previous names

Company Officers

  • WILDING, Brenda

    Secretary

    Appointed on 1 August 2004

     

    Bracken House
    15 Henderson Street, Kingseat
    Dunfermline
    Fife
    KY12 0TP

  • WILDING, David Alexander

    Director

    Appointed on 1 March 2012

     

    Nationality: Scottish

    Occupation: Serving Member Of The Armed Forces

    Month of birth: April 1989

    13
    Henderson Street
    Kingseat
    Dunfermline
    Fife
    KY12 0TP
    Scotland

  • WILDING, Tracy Anna

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Finacial

    Month of birth: October 1987

    The Bracken House
    Dunfermline
    Fife
    KY12 0TP

  • GEDDES, Susan

    Secretary

    Appointed on 15 August 2000

    Resigned on 1 August 2004

    35 Fordell Gardens
    Hillend
    Dunfermline
    Fife
    KY11 7HE

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • WILDING, Alexander Hynd Wood

    Director

    Appointed on 27 November 2008

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Landlord

    Month of birth: August 1964

    Bracken House, 15
    Henderson Street
    Kingseat
    Fife
    KY12 0TP

  • WILDING, Alexander Hynd Wood

    Director

    Appointed on 15 August 2000

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Business Man

    Month of birth: August 1964

    Bracken House, 15
    Henderson Street
    Kingseat
    Fife
    KY12 0TP

  • WILDING, David Alexander

    Director

    Appointed on 1 May 2007

    Resigned on 27 November 2008

    Nationality: Scottish

    Occupation: Baker

    Month of birth: April 1989

    63 Church Street
    Dunfermline
    Fife
    KY12 0TW

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 September 2016 Director's details changed for Miss Tracy Anna Wilding on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: CH01. Barcode: X5EXGM5O. Transaction: MzE1Njc0OTcwNWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHMZU1. Transaction: MzE1NjE0ODQzMGFkaXF6a2N4.

  3. 9 June 2016 Amended total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: S584MNFF. Transaction: MzE1MDQ2MTA3M2FkaXF6a2N4.

  4. 24 May 2016 Termination of appointment of Alexander Hynd Wood Wilding as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X57NXCSZ. Transaction: MzE0OTI1OTMxOWFkaXF6a2N4.

  5. 8 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S53W1UG8. Transaction: MzE0NTQzMTIyMmFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKK1RK. Transaction: MzEyOTc0ODczNmFkaXF6a2N4.

  7. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S48FFT2P. Transaction: MzEyNDI1OTcwNGFkaXF6a2N4.

  8. 18 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPU420. Transaction: MzEwNzc0MTU5OGFkaXF6a2N4.

  9. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S390BFMQ. Transaction: MzEwMTIwNzA0NGFkaXF6a2N4.

  10. 20 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51G8G. Transaction: MzA4MzU0MTYwNWFkaXF6a2N4.

  11. 5 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S29IHBIH. Transaction: MzA3OTI0Nzg1M2FkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTE4DV. Transaction: MzA2MjcwMzk5NWFkaXF6a2N4.

  13. 8 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1AN1GOI. Transaction: MzA1ODkyOTY5N2FkaXF6a2N4.

  14. 6 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S1A31LL7. Transaction: MzA1ODY2Nzk2NmFkaXF6a2N4.

  15. 9 March 2012 Appointment of David Alexander Wilding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S148V2JN. Transaction: MzA1Mzg3OTI5NWFkaXF6a2N4.

  16. 30 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XLNKLX4B. Transaction: MzA0MjkxNjQ5NWFkaXF6a2N4.

  17. 2 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUBTWUL1. Transaction: MzAzODE5MDg0NGFkaXF6a2N4.

  18. 6 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X6NL7N6B. Transaction: MzAyMjc3MjY2OWFkaXF6a2N4.

  19. 6 September 2010 Director's details changed for Tracy Anna Wilding on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6NL6N6A. Transaction: MzAyMjc3MjUxMWFkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Alexander Hynd Wood Wilding on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6NL5N69. Transaction: MzAyMjc3MjUxMGFkaXF6a2N4.

  21. 28 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5EWIKCL. Transaction: MzAxNjUyNDc3MWFkaXF6a2N4.

  22. 5 May 2010 Amended accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AAMD. Barcode: S6M4DJL5. Transaction: MzAxNDkyMjgwNGFkaXF6a2N4.

  23. 17 March 2010 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: S88REIC7. Transaction: MzAxMTY3NTA5NGFkaXF6a2N4.

  24. 25 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6F3UCPG. Transaction: MjAzOTk1MTAwM2FkaXF6a2N4.

  25. 8 June 2009 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SJIZGAGY. Transaction: MjAzNDYwNDU0NmFkaXF6a2N4.

  26. 8 June 2009 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: SJJPJAGS. Transaction: MjAzNDYwNDQ3OWFkaXF6a2N4.

  27. 29 January 2009 Director appointed alexander hynd wood wilding [View PDF]

    Category: Officers. Type: 288a. Barcode: SOX6Y6WJ. Transaction: MjAyNDUyNDUzOGFkaXF6a2N4.

  28. 23 December 2008 Appointment terminated director david wilding [View PDF]

    Category: Officers. Type: 288b. Barcode: SQ3TW5T8. Transaction: MjAyMTE2MTA5NGFkaXF6a2N4.

  29. 12 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAZ4326. Transaction: MjAxMzI4NTE0NWFkaXF6a2N4.

  30. 8 October 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUwMjQwOGFkaXF6a2N4.

  31. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwMTI4NmFkaXF6a2N4.

  32. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYwMzE4MGFkaXF6a2N4.

  33. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDI5Nzg2M2FkaXF6a2N4.

  34. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0MDc0N2FkaXF6a2N4.

  35. 18 December 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk0NDk4MmFkaXF6a2N4.

  36. 1 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcyOTQ2NmFkaXF6a2N4.

  37. 12 December 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU5MjgzNmFkaXF6a2N4.

  38. 8 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NTAwMzc3MmFkaXF6a2N4.

  39. 16 November 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MjAxOTUxMmFkaXF6a2N4.

  40. 10 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyOTMwM2FkaXF6a2N4.

  41. 10 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA1NTE2NWFkaXF6a2N4.

  42. 10 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg4MjY3N2FkaXF6a2N4.

  43. 14 November 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc1ODEzNWFkaXF6a2N4.

  44. 9 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNTgyNTEyOWFkaXF6a2N4.

  45. 3 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2Njk2Nzk1NWFkaXF6a2N4.

  46. 11 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNzIyNTAxMmFkaXF6a2N4.

  47. 19 August 2002 Return made up to 15/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEzNTE1OGFkaXF6a2N4.

  48. 30 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MDc0MjE5M2FkaXF6a2N4.

  49. 6 September 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg1NTY0N2FkaXF6a2N4.

  50. 24 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUxOTQyOWFkaXF6a2N4.

  51. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA3ODE1NmFkaXF6a2N4.

  52. 24 August 2001 Ad 24/09/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDUwMjYwNmFkaXF6a2N4.

  53. 15 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzgwODkyMmFkaXF6a2N4.

  54. 15 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMzMDE5MGFkaXF6a2N4.

  55. 15 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQ2Njk3M2FkaXF6a2N4.

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