A.W.G. Mitchell Investments (Tannochside) Ltd was registered on 28 December 2005 and are based in Edinburgh. We do not know the number of employees at this organisation. The organisation has 2 directors listed as Clarke, Elizabeth Ann Horlock, W.G. Mitchell (Derry) Limited (In Administration) at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) | 19 February 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Elizabeth Ann Horlock | 01 April 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 May 2018 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11 November 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 October 2017 | |
| DS01 - Striking off application by a company | 26 September 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| AP01 - Appointment of director | 18 August 2017 | |
| TM01 - Termination of appointment of director | 18 August 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| MR04 - N/A | 18 May 2016 | |
| MR04 - N/A | 02 March 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| TM02 - Termination of appointment of secretary | 18 May 2015 | |
| AP03 - Appointment of secretary | 18 May 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AP01 - Appointment of director | 02 September 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| AR01 - Annual Return | 26 January 2014 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 September 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| AR01 - Annual Return | 03 January 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| AP02 - Appointment of corporate director | 18 March 2010 | |
| TM01 - Termination of appointment of director | 18 March 2010 | |
| TM01 - Termination of appointment of director | 17 March 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 287 - Change in situation or address of Registered Office | 25 March 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 287 - Change in situation or address of Registered Office | 12 May 2006 | |
| 410(Scot) - N/A | 22 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| RESOLUTIONS - N/A | 18 April 2006 | |
| RESOLUTIONS - N/A | 18 April 2006 | |
| RESOLUTIONS - N/A | 18 April 2006 | |
| RESOLUTIONS - N/A | 18 April 2006 | |
| RESOLUTIONS - N/A | 18 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 225 - Change of Accounting Reference Date | 18 April 2006 | |
| 410(Scot) - N/A | 14 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| CERTNM - Change of name certificate | 30 March 2006 | |
| CERTNM - Change of name certificate | 07 February 2006 | |
| NEWINC - New incorporation documents | 28 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignations of rents | 28 August 2012 | Fully Satisfied |
N/A |
| Standard security | 12 April 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 April 2006 | Outstanding |
N/A |
