Dissolved
Dissolved 2018-02-20
Company Information for ANGLIAN PORTFOLIO MANAGEMENT LIMITED
EDINBURGH, EH3,
|
Company Registration Number
SC427727
Private Limited Company
Dissolved Dissolved 2018-02-20 |
Company Name | ||
---|---|---|
ANGLIAN PORTFOLIO MANAGEMENT LIMITED | ||
Legal Registered Office | ||
EDINBURGH | ||
Previous Names | ||
|
Company Number | SC427727 | |
---|---|---|
Date formed | 2012-07-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-02-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN HORLOCK CLARKE |
||
JOHN FRANCIS CORMIE |
||
ANTHONY DONNELLY |
||
SCOTT ROBERT JAMES LONGHURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK MARK PRIME |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESTER (1995) LIMITED | Director | 2010-12-14 | CURRENT | 1906-09-04 | Active | |
EASTLAND DEVELOPMENTS LIMITED | Director | 2008-12-19 | CURRENT | 1997-01-24 | Active - Proposal to Strike off | |
CARBON FREE DEVELOPMENTS LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Dissolved 2016-11-15 | |
AWG BUSINESS CENTRES LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-13 | Active | |
AWG PROPERTY LIMITED | Director | 2006-03-15 | CURRENT | 1979-02-27 | Active | |
AWG LAND HOLDINGS LIMITED | Director | 2005-06-06 | CURRENT | 2002-09-10 | Active | |
AWG PROPERTY SOLUTIONS LIMITED | Director | 2005-03-15 | CURRENT | 1997-01-24 | Active - Proposal to Strike off | |
MORRISON PROPERTY INVESTMENTS LIMITED | Director | 2005-03-15 | CURRENT | 1990-11-12 | Active | |
VALUETYPE LIMITED | Director | 2005-03-15 | CURRENT | 1990-11-16 | Active | |
AMBURY DEVELOPMENTS LIMITED | Director | 2005-03-15 | CURRENT | 2001-03-06 | Active | |
AWG PROPERTY DIRECTOR LIMITED | Director | 2005-01-25 | CURRENT | 2005-01-25 | Active | |
TIDE SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
WAVE LTD | Director | 2017-08-31 | CURRENT | 2008-02-04 | Active | |
WAVE UTILITIES LIMITED | Director | 2017-08-31 | CURRENT | 2000-08-04 | Active | |
AVH PARKS LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
HARWORTH GROUP PLC | Director | 2015-03-24 | CURRENT | 1991-09-27 | Active | |
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED | Director | 2015-01-05 | CURRENT | 1995-02-14 | Active | |
ANGLIAN VENTURE HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2007-11-13 | Active | |
ALPHEUS ENVIRONMENTAL LIMITED | Director | 2013-03-20 | CURRENT | 1990-05-04 | Active | |
QUEEN'S QUAY LIMITED | Director | 2009-12-31 | CURRENT | 1999-09-29 | Dissolved 2014-08-01 | |
EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED | Director | 2006-07-04 | CURRENT | 2006-05-08 | Dissolved 2013-08-09 | |
EXCHANGE PROPERTY DEVELOPMENTS LIMITED | Director | 2006-07-04 | CURRENT | 2006-03-20 | Dissolved 2013-08-09 | |
HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED | Director | 2006-06-30 | CURRENT | 2002-12-11 | Dissolved 2015-01-02 | |
SHAWLANDS DEVELOPMENTS | Director | 2006-06-12 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
SHAWLANDS RETAIL LIMITED | Director | 2006-06-12 | CURRENT | 2006-03-20 | Dissolved 2018-03-20 | |
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED | Director | 2006-04-07 | CURRENT | 2005-12-28 | Dissolved 2018-05-08 | |
BARRHEAD CARGO CENTRE LIMITED | Director | 2005-03-08 | CURRENT | 2004-12-15 | Dissolved 2014-11-28 | |
AWG PROPERTY LIMITED | Director | 2000-02-01 | CURRENT | 1979-02-27 | Active | |
ANGLIAN WATER SERVICES UK PARENT CO LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-05-10 | CURRENT | 2016-10-18 | Active | |
ANGLIAN WATER (OSPREY) FINANCING PLC | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
AWG CENTRAL SERVICES LIMITED | Director | 2009-02-02 | CURRENT | 2001-03-05 | Active | |
ANGLIAN VENTURE HOLDINGS LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
OSPREY ACQUISITIONS LIMITED | Director | 2007-01-25 | CURRENT | 2006-08-24 | Active | |
OSPREY HOLDCO LIMITED | Director | 2007-01-25 | CURRENT | 2006-08-24 | Active | |
MORRISON LIMITED | Director | 2004-11-30 | CURRENT | 2003-03-18 | Active | |
ANGLIAN WATER SERVICES HOLDINGS LIMITED | Director | 2004-11-18 | CURRENT | 2001-11-28 | Active | |
ANGLIAN WATER SERVICES FINANCING PLC | Director | 2004-11-18 | CURRENT | 2001-11-28 | Active | |
ANGLIAN WATER SERVICES LIMITED | Director | 2004-11-18 | CURRENT | 1989-04-01 | Active | |
AWG PARENT CO LIMITED | Director | 2004-11-04 | CURRENT | 2000-02-29 | Active | |
AWG GROUP LIMITED | Director | 2004-11-03 | CURRENT | 1989-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PRIME | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD | |
AP03 | SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 05/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED AWG PROPERTY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/05/13 | |
RES15 | CHANGE OF NAME 02/05/2013 | |
AA01 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANGLIAN PORTFOLIO MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |