A.W. Holdings Ltd was founded on 15 August 2000 with its registered office in Dunfermline, it's status at Companies House is "Active". There are 6 directors listed as Wilding, Alexander Hynd Wood, Geddes, Susan, Wilding, Brenda, Wilding, Alexander Hynd Wood, Wilding, David Alexander, Wilding, Tracy Anna for this company. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILDING, Alexander Hynd Wood | 11 July 2019 | - | 1 |
WILDING, Alexander Hynd Wood | 15 August 2000 | 01 May 2007 | 1 |
WILDING, David Alexander | 01 May 2007 | 27 November 2008 | 1 |
WILDING, Tracy Anna | 25 September 2007 | 11 July 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEDDES, Susan | 15 August 2000 | 01 August 2004 | 1 |
WILDING, Brenda | 01 August 2004 | 11 July 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
AA01 - Change of accounting reference date | 26 February 2020 | |
AA01 - Change of accounting reference date | 26 November 2019 | |
CS01 - N/A | 01 October 2019 | |
PSC01 - N/A | 01 October 2019 | |
PSC07 - N/A | 01 October 2019 | |
TM01 - Termination of appointment of director | 11 July 2019 | |
TM01 - Termination of appointment of director | 11 July 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
TM02 - Termination of appointment of secretary | 11 July 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CH01 - Change of particulars for director | 16 August 2018 | |
CS01 - N/A | 15 August 2018 | |
PSC04 - N/A | 15 August 2018 | |
AA01 - Change of accounting reference date | 09 May 2018 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 22 June 2017 | |
CH01 - Change of particulars for director | 06 September 2016 | |
CS01 - N/A | 30 August 2016 | |
AAMD - Amended Accounts | 09 June 2016 | |
TM01 - Termination of appointment of director | 24 May 2016 | |
AA - Annual Accounts | 08 April 2016 | |
AR01 - Annual Return | 26 August 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 03 June 2014 | |
AR01 - Annual Return | 20 August 2013 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 21 August 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 08 June 2012 | |
AA - Annual Accounts | 06 June 2012 | |
AP01 - Appointment of director | 09 March 2012 | |
AR01 - Annual Return | 30 August 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AA - Annual Accounts | 28 May 2010 | |
AAMD - Amended Accounts | 05 May 2010 | |
AA - Annual Accounts | 17 March 2010 | |
363a - Annual Return | 25 August 2009 | |
AA - Annual Accounts | 08 June 2009 | |
AA - Annual Accounts | 08 June 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
363a - Annual Return | 12 September 2008 | |
363s - Annual Return | 08 October 2007 | |
288a - Notice of appointment of directors or secretaries | 08 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 01 June 2006 | |
363a - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 08 July 2005 | |
AA - Annual Accounts | 16 November 2004 | |
363s - Annual Return | 10 September 2004 | |
288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
363s - Annual Return | 14 November 2003 | |
410(Scot) - N/A | 09 October 2003 | |
410(Scot) - N/A | 03 October 2003 | |
AA - Annual Accounts | 11 June 2003 | |
363s - Annual Return | 19 August 2002 | |
AA - Annual Accounts | 30 May 2002 | |
363s - Annual Return | 06 September 2001 | |
288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2001 | |
288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
NEWINC - New incorporation documents | 15 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 18 May 2012 | Outstanding |
N/A |
Standard security | 03 October 2003 | Outstanding |
N/A |
Bond & floating charge | 26 September 2003 | Outstanding |
N/A |