A.w.g. Mitchell Investments (Tannochside) Limited

Company Registration Number: SC294892

Scottish Company

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A.w.g. Mitchell Investments (Tannochside) Limited is a Private Company Limited by Shares first registered on 28 December 2005. Its current registered address is in Edinburgh.

Registered Address

47 MELVILLE STREET
EDINBURGH
EH3 7HL

There are 59 companies currently registered at this postcode, including this one.

All companies at EH3 7HL

Registration Data

Company Number

SC294892

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £164,589£793,196£1,305,904£1,378,382£1,552,124£1,407,596£3,738,265
of which Cash £6,598£25,937£17,095£30,789£379,077£236,897£107,517
Total Assets £164,589£793,196£1,305,904£1,378,382£1,552,124£1,407,596£3,738,265
Current Liabilities £2,784,267£3,405,435£3,402,996£130,917£3,570,750£3,426,222£957,434
Net Current Assets £-2,619,678£-2,612,239£-2,097,092£1,247,465£-2,018,626£-2,018,626£2,780,831
Total Net Worth £-2,619,678£-2,612,239£-2,097,092£-2,083,993£-2,018,626£-2,018,626£100

Previous Names

  • AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED, active until 30 March 2006
  • DUNWILCO (1311) LIMITED, active until 7 February 2006

Company Officers

  • CLARKE, Elizabeth Ann Horlock

    Secretary

    Appointed on 1 April 2015

     

    Lancaster House
    Lancaster Way
    Ermine Business Park
    Huntingdon
    Cambridgeshire
    PE29 6YJ
    United Kingdom

  • DONNELLY, Anthony

    Director

    Appointed on 7 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    1 Old Kirk Road
    Corstorphine
    Edinburgh
    EH12 6JY

  • PRIME, Roderick Mark

    Director

    Appointed on 31 August 2014

     

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: August 1966

    Anglian House
    Ambury Road
    Huntingdon
    Cambs
    PE29 3NZ
    United Kingdom

  • W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)

    Corporate Director

    Appointed on 19 February 2010

     

    10
    Victoria Park, Waterside
    Londonderry
    Belfast
    BT47 2AD
    United Kingdom

  • SHEPHEARD, Geoffrey Arthur George

    Secretary

    Appointed on 7 April 2006

    Resigned on 31 March 2014

    Red Tiles
    62 Park Road
    Woking
    Surrey
    GU22 7DB

  • D.W. COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 December 2005

    Resigned on 7 April 2006

    4th Floor, Saltire Court
    20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN

  • DUNN, John Alexander

    Director

    Appointed on 1 September 2010

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Property Development Manager

    Month of birth: December 1967

    Flat 2/1
    The Mirus
    822 Maryhill Road
    Glasgow
    G77 7TB
    United Kingdom

  • HEGARTY, Hugh

    Director

    Appointed on 7 April 2006

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Via Prov Per Cernobbio 24
    Como
    Lombardia
    22100
    Italy

  • HEGARTY, Timothy John

    Director

    Appointed on 7 April 2006

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    12 Oswald Road
    Edinburgh
    EH9 2HJ

  • KELLY, Stephen Gerard

    Director

    Appointed on 7 April 2006

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    13 Gilmourton Crescent
    Newton Mearns
    Lanarkshire
    G77 5AE

  • D.W. DIRECTOR 1 LIMITED

    Corporate Nominee Director

    Appointed on 28 December 2005

    Resigned on 7 April 2006

    4th Floor
    Saltire Court, 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB6TQB. Transaction: MzE2Njc3NjQ2MmFkaXF6a2N4.

  2. 18 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LQTXUH. Transaction: MzE2NDMxNjgxNmFkaXF6a2N4.

  3. 18 May 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5783A5V. Transaction: MzE0OTU4OTk5NWFkaXF6a2N4.

  4. 2 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S51Y04OP. Transaction: MzE0MzYwNTIzOGFkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWMN3E. Transaction: MzEzODg1MTMzMGFkaXF6a2N4.

  6. 24 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ME8TMB. Transaction: MzEzNzgwMjE4NWFkaXF6a2N4.

  7. 18 May 2015 Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM02. Barcode: X47P47OA. Transaction: MzEyMzM0OTYyMmFkaXF6a2N4.

  8. 18 May 2015 Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X47P47OI. Transaction: MzEyMzM0OTYzOWFkaXF6a2N4.

  9. 13 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0FNOW. Transaction: MzExNTMxMDAzOWFkaXF6a2N4.

  10. 6 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3HHIMFD. Transaction: MzEwODg3NTE4NGFkaXF6a2N4.

  11. 2 September 2014 Appointment of Roderick Mark Prime as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP01. Barcode: X3FKCNK8. Transaction: MzEwNjY3NjI4MmFkaXF6a2N4.

  12. 2 September 2014 Termination of appointment of John Alexander Dunn as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FKCNP4. Transaction: MzEwNjY3NjIzM2FkaXF6a2N4.

  13. 26 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X30F07OZ. Transaction: MzA5MzM0NDczMGFkaXF6a2N4.

  14. 24 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2AYZXWJ. Transaction: MzA4MDMyMjY5N2FkaXF6a2N4.

  15. 7 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZELY5N. Transaction: MzA3MDU0MDE5OGFkaXF6a2N4.

  16. 1 September 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1GJP2OJ. Transaction: MzA2MzUyMTEyOGFkaXF6a2N4.

  17. 30 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1G9Q0WQ. Transaction: MzA2MzI0Mzc2NGFkaXF6a2N4.

  18. 14 February 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X12N4GLV. Transaction: MzA1MjQ3MTgzMWFkaXF6a2N4.

  19. 31 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OP3C76. Transaction: MzA0OTkwNjI4MGFkaXF6a2N4.

  20. 3 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XD67EQH8. Transaction: MzAyOTY1NzI1OGFkaXF6a2N4.

  21. 1 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1KD8NSD. Transaction: MzAyNDM3NTMxNmFkaXF6a2N4.

  22. 7 September 2010 Appointment of John Alexander Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6LRTN61. Transaction: MzAyMjc2OTg5M2FkaXF6a2N4.

  23. 18 March 2010 Appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X47RMIEH. Transaction: MzAxMTc2MjI5MWFkaXF6a2N4.

  24. 18 March 2010 Termination of appointment of Timothy Hegarty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3TMSID2. Transaction: MzAxMTY5NTYyMGFkaXF6a2N4.

  25. 17 March 2010 Termination of appointment of Hugh Hegarty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3TMLIDV. Transaction: MzAxMTY5NTYxN2FkaXF6a2N4.

  26. 26 February 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XVHMMHUS. Transaction: MzAxMDMzODMwNmFkaXF6a2N4.

  27. 5 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SEPV7DPZ. Transaction: MzAwMDA1MjQxNmFkaXF6a2N4.

  28. 25 March 2009 Registered office changed on 25/03/2009 from po box 23649 orchard brae house 30 queensferry road edinburgh EH4 2XP [View PDF]

    Category: Address. Type: 287. Barcode: X12BW8GV. Transaction: MjAyOTAyMzkwOWFkaXF6a2N4.

  29. 26 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKTT6UO. Transaction: MjAyNDIxNzc2NmFkaXF6a2N4.

  30. 17 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SSNXO41X. Transaction: MjAxNTc4NDY4MGFkaXF6a2N4.

  31. 3 March 2008 Appointment terminated director stephen kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: XKWQNXPC. Transaction: MjAwMDY3NzgwMWFkaXF6a2N4.

  32. 14 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4MDQyNmFkaXF6a2N4.

  33. 25 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1MTQzMWFkaXF6a2N4.

  34. 15 February 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjExOTMwMmFkaXF6a2N4.

  35. 12 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE3ODU3MGFkaXF6a2N4.

  36. 12 May 2006 Registered office changed on 12/05/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ0Mzc0NWFkaXF6a2N4.

  37. 22 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTUyNDAyN2FkaXF6a2N4.

  38. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg1ODk5OGFkaXF6a2N4.

  39. 18 April 2006 Ad 07/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTg5NDU0M2FkaXF6a2N4.

  40. 18 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM5NDY2M2FkaXF6a2N4.

  41. 18 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTUzNjMzM2FkaXF6a2N4.

  42. 18 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ5NDc3M2FkaXF6a2N4.

  43. 18 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ4NDk4M2FkaXF6a2N4.

  44. 18 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDA4MTc4NGFkaXF6a2N4.

  45. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg1ODg0MmFkaXF6a2N4.

  46. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg2MTExNGFkaXF6a2N4.

  47. 18 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEzMzc3MWFkaXF6a2N4.

  48. 18 April 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTU3ODcxMmFkaXF6a2N4.

  49. 14 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTQ4NDAwMmFkaXF6a2N4.

  50. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQwOTE5OGFkaXF6a2N4.

  51. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUwODY0NmFkaXF6a2N4.

  52. 30 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTA4MjUwNmFkaXF6a2N4.

  53. 7 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjg1MjQxN2FkaXF6a2N4.

  54. 28 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQ0MTQwM2FkaXF6a2N4.

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