AW ESTATES HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC634163. The registration start date is June 24, 2019. The current status is Active.
Company Number | SC634163 |
Company Name | AW ESTATES HOLDINGS LIMITED |
Registered Address |
Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA Scotland |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-06-24 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2020-07-22 |
Confirmation Statement Due Date | 2021-07-07 |
Confirmation Statement Last Update | 2020-06-23 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
JOHNSTONE HOUSE 52 - 54 ROSE STREET |
Post Town | ABERDEEN |
Post Code | AB10 1HA |
Country | SCOTLAND |
Entity Name | Office Address |
---|---|
A G D DUFF & PARTNERS LIMITED | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |
CRANE TRADE COMPANY LIMITED | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom |
LEFTFIELD URBAN LIMITED | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom |
NORVIK TOPCO LIMITED | Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA, United Kingdom |
SLIPPERFIELD LAND LIMITED | Johnstone House, 52 - 54 Rose Street, Aberdeen, AB10 1HA, Scotland |
IOI GROUP LTD | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |
NECCUS | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom |
H2FUTURE LIMITED | Johnstone House, 52 - 54 Rose Street, Aberdeen, AB10 1HA, Scotland |
SMARTRURAL OPERATIONS LIMITED | Johnstone House, 52 - 54 Rose Street, Aberdeen, AB10 1HA, Scotland |
AW CREATIVE PAPERS GROUP LIMITED | Johnstone House, 52 - 54 Rose Street, Aberdeen, AB10 1HA, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MITCHELL, Jonathan David | Director () | C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF | December 1965 / 24 June 2019 |
British / France |
Managing Director |
SMITH, Stephen John | Director () | C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF | September 1975 / 24 June 2019 |
British / Scotland |
Group Finance Director |
LC SECRETARIES LIMITED | Secretary (Resigned) | Johnstone House, Rose Street, Aberdeen, Scotland, AB10 1HA | / 24 June 2019 |
/ |
|
MACSWEEN, Angus Lachlan | Director (Resigned) | Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA | December 1965 / 10 September 2019 |
British / United Kingdom |
Director |
Post Town | ABERDEEN |
Post Code | AB10 1HA |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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