Ahwd Limited

Company Registration Number: SC269877

Scottish Company

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Ahwd Limited is a Private Company Limited by Shares first registered on 25 June 2004. Its current registered address is in Paisley, Renfrewshire.

Registered Address

21 FORBES PLACE
PAISLEY
RENFREWSHIRE
UNITED KINGDOM
PA1 1UT

There are 140 companies currently registered at this postcode, including this one.

All companies at PA1 1UT

Registration Data

Company Number

SC269877

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

25 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7412 - Accounting, auditing; tax consult

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2010

Accounts Next Due

30 April 2012

Returns Last Made Up

25 June 2011

Returns Next Due

23 July 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £314,338£224,690£224,318£160,925£90,823
of which Cash £648£71£66£32£21
Total Assets £314,338£224,690£224,318£160,925£90,823
Current Liabilities £248,365£253,695£163,168£123,094£69,487
Net Current Assets £65,973£-29,005£61,150£37,831£21,336
Total Net Worth £19,374£5,171£75,949£41,919£22,077

Previous Names

No previous names

Company Officers

  • DONN, Alan Hedley Whyte

    Director

    Appointed on 25 June 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1951

    39 Balgonie Woods
    Paisley
    Renfrewshire
    PA2 6HW

  • DONN, Pamela Susan

    Secretary

    Appointed on 25 June 2004

    Resigned on 22 January 2010

    39 Balgonie Woods
    Paisley
    Renfrewshire
    PA2 6HW

  • TARELLI, Peter

    Secretary

    Appointed on 22 January 2010

    Resigned on 2 April 2012

    4
    Fir Court
    Cambuslang
    Glasgow
    G72 7GU
    Scotland

  • HIGGINS, Steven Joseph

    Director

    Appointed on 18 September 2009

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1962

    9
    Yerton Brae
    West Kilbride
    Ayrshire
    KA23 9HH

  • TARELLI, Peter

    Director

    Appointed on 18 September 2009

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    4
    Fir Court
    Cambuslang
    Glasgow
    G72 7GU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 June 2012 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S1BM1Z03. Transaction: MzA1OTYwNDg1NGFkaXF6a2N4.

  2. 22 June 2012 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S1BM1Z0B. Transaction: MzA1OTYwNDc2M2FkaXF6a2N4.

  3. 17 May 2012 Termination of appointment of Steven Higgins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193E31E. Transaction: MzA1NzY0MzUwNWFkaXF6a2N4.

  4. 18 April 2012 Termination of appointment of Peter Tarelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S16LXRTS. Transaction: MzA1NjA1MzM2NGFkaXF6a2N4.

  5. 18 April 2012 Termination of appointment of Peter Tarelli as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S16LXRWO. Transaction: MzA1NjA1Mjc3MWFkaXF6a2N4.

  6. 13 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X6T3PVSB. Transaction: MzA0MDQwMzg0MWFkaXF6a2N4.

  7. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFLAOTMA. Transaction: MzAzNjEwNTA4NmFkaXF6a2N4.

  8. 1 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XMUHSLBI. Transaction: MzAxODc0NTEwNmFkaXF6a2N4.

  9. 10 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X8MEZKQE. Transaction: MzAxNzM0MjEzMWFkaXF6a2N4.

  10. 6 April 2010 Statement of capital following an allotment of shares on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Capital. Type: SH01. Barcode: S7OI7IRL. Transaction: MzAxMjkwMDI5OWFkaXF6a2N4.

  11. 24 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjE0NjQ4M2FkaXF6a2N4.

  12. 22 January 2010 Appointment of Mr Peter Tarelli as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA5YUGVF. Transaction: MzAwNzc0OTM2OGFkaXF6a2N4.

  13. 22 January 2010 Termination of appointment of Pamela Donn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA5VUGVC. Transaction: MzAwNzc0OTE0MGFkaXF6a2N4.

  14. 7 October 2009 Appointment of Mr Steven Joseph Higgins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIENRDVF. Transaction: MzAwMDI1MTg2N2FkaXF6a2N4.

  15. 7 October 2009 Appointment of Mr Peter Tarelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIEXRDVP. Transaction: MzAwMDI1MTk3NGFkaXF6a2N4.

  16. 24 August 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SGZ1QCLV. Transaction: MjAzOTc3ODkzNmFkaXF6a2N4.

  17. 25 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNT3KB0B. Transaction: MjAzNTgyNjk2MWFkaXF6a2N4.

  18. 21 November 2008 Registered office changed on 21/11/2008 from 4TH floor - mirren chambers 41 gauze street paisley renfrewshire PA1 1EX [View PDF]

    Category: Address. Type: 287. Barcode: X6WJ950W. Transaction: MjAxODQ4Nzg2OWFkaXF6a2N4.

  19. 26 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XL80WS. Transaction: MjAwNzk0OTE4MmFkaXF6a2N4.

  20. 26 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SX0970V0. Transaction: MjAwNzkzMzQyM2FkaXF6a2N4.

  21. 10 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc1NDI5M2FkaXF6a2N4.

  22. 3 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgzOTY2MWFkaXF6a2N4.

  23. 9 August 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE4MTMzMGFkaXF6a2N4.

  24. 25 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMwNjg3MmFkaXF6a2N4.

  25. 12 January 2006 Registered office changed on 12/01/06 from: 39 balgonie woods paisley renfrewshire PA2 6HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzUwMTI1MWFkaXF6a2N4.

  26. 2 September 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NzkzMjcxNWFkaXF6a2N4.

  27. 1 August 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDMwNTkxM2FkaXF6a2N4.

  28. 1 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Njg2NzkwMGFkaXF6a2N4.

  29. 31 May 2005 Accounting reference date extended from 30/06/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTU2Mzk5N2FkaXF6a2N4.

  30. 25 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg5OTU5NmFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:12:44 +0100