Aws Electrical Limited
- Dissolved
- Incorporated on 3 Dec 2008
Reg Address: 17 Tanera Avenue, Glasgow G44 5BU
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Aws Electrical Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MARTINEAU SECRETARIES LMITED | Secretary | 3 Dec 2008 | - | Active |
| 2 | Robert Alan Watt | Director | 3 Dec 2008 | British | Active |
| 3 | MARTINEAU SECRETARIES LMITED | Director | 3 Dec 2008 | - | Active |
| 4 | COSEC LIMITED | Corporate Nominee Secretary | 3 Dec 2008 | - | Resigned 3 Dec 2008 |
| 5 | James Stuart Mcmeekin | Director | 3 Dec 2008 | Scottish | Resigned 3 Dec 2008 |
| 6 | COSEC LIMITED | Corporate Nominee Director | 3 Dec 2008 | - | Resigned 3 Dec 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Robert Alan Watt Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 1 Dec 2016 | British | Active |
| 2 | Mrs Wilimina Ellen Watt Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 1 Dec 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aws Electrical Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 19 Sep 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 4 Jul 2023 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 28 Jun 2023 | Download PDF |
| 4 | Accounts - Micro Entity | 27 Dec 2020 | Download PDF 9 Pages |
| 5 | Confirmation Statement - No Updates | 18 Dec 2020 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 23 Dec 2019 | Download PDF 9 Pages |
| 7 | Confirmation Statement - No Updates | 16 Dec 2019 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 19 Dec 2018 | Download PDF 7 Pages |
| 9 | Confirmation Statement - No Updates | 16 Dec 2018 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 21 Dec 2017 | Download PDF 11 Pages |
| 11 | Confirmation Statement - No Updates | 4 Dec 2017 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Small | 20 Dec 2016 | Download PDF 6 Pages |
| 13 | Confirmation Statement - Updates | 5 Dec 2016 | Download PDF 6 Pages |
| 14 | Accounts - Total Exemption Small | 24 Dec 2015 | Download PDF 9 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2015 | Download PDF 6 Pages |
| 16 | Accounts - Total Exemption Small | 18 Dec 2014 | Download PDF 10 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2014 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2014 | Download PDF 6 Pages |
| 19 | Accounts - Total Exemption Small | 4 Dec 2013 | Download PDF 11 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2012 | Download PDF 6 Pages |
| 21 | Accounts - Total Exemption Small | 10 Dec 2012 | Download PDF 11 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 9 Dec 2011 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2011 | Download PDF 6 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 9 Dec 2011 | Download PDF 2 Pages |
| 25 | Accounts - Total Exemption Small | 10 Nov 2011 | Download PDF 10 Pages |
| 26 | Mortgage - Legacy | 26 Mar 2011 | Download PDF 7 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 7 Mar 2011 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 7 Mar 2011 | Download PDF 2 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 7 Mar 2011 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2011 | Download PDF 6 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 25 Jan 2011 | Download PDF 1 Pages |
| 32 | Accounts - Total Exemption Small | 6 Oct 2010 | Download PDF 6 Pages |
| 33 | Officers - Change Person Secretary Company With Change Date | 21 Dec 2009 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2009 | Download PDF 6 Pages |
| 35 | Accounts - Change Account Reference Date Company Current Extended | 25 Nov 2009 | Download PDF 3 Pages |
| 36 | Officers - Legacy | 10 Dec 2008 | Download PDF 2 Pages |
| 37 | Officers - Legacy | 10 Dec 2008 | Download PDF 2 Pages |
| 38 | Capital - Legacy | 10 Dec 2008 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 3 Dec 2008 | Download PDF 1 Pages |
| 40 | Incorporation - Company | 3 Dec 2008 | Download PDF 15 Pages |
| 41 | Address - Legacy | 3 Dec 2008 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 3 Dec 2008 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 3 Dec 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||