AWM CONSTRUCTION (SCOTLAND) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/02/2410 February 2024 | Registration of charge SC3448720003, created on 2024-01-30 |
| 12/01/2412 January 2024 | Change of details for Mr Alastair Mcdonald as a person with significant control on 2024-01-12 |
| 12/01/2412 January 2024 | Cessation of Natasha Mcmeechan as a person with significant control on 2024-01-12 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 12/01/2412 January 2024 | Change of details for Mr Alastair William Mcdonald as a person with significant control on 2024-01-12 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 10/04/2310 April 2023 | Termination of appointment of Natasha Mcmeechan as a secretary on 2023-04-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Termination of appointment of Natasha Mcmeechan as a director on 2023-03-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Secretary's details changed for Miss Natasha Mcmeechan on 2021-10-15 |
| 15/10/2115 October 2021 | Second filing for the appointment of Mr Alastair Mcdonald as a director |
| 14/10/2114 October 2021 | Appointment of Mrs Natasha Mcmeechan as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Termination of appointment of Alastair William Mcdonald as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Notification of Alastair Mcdonald as a person with significant control on 2021-10-14 |
| 14/10/2114 October 2021 | Notification of Natasha Mcmeechan as a person with significant control on 2021-10-14 |
| 14/10/2114 October 2021 | Appointment of Mr Alastair Mcdonald as a director on 2011-09-01 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATASHA MCDONALD / 21/07/2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 10/05/1810 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 50100 |
| 25/10/1725 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR WILLIAM MCDONALD |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/07/1614 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM MCDONALD |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3448720002 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/07/131 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/07/1211 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | COMPANY NAME CHANGED 5 X DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/02/12 |
| 23/02/1223 February 2012 | CHANGE OF NAME 21/02/2012 |
| 02/11/112 November 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCDONALD |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM MCDONALD JNR |
| 21/07/1121 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WILLIAM MCDONALD / 24/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 14 NAPIER SQUARE HOUSTOUN ROAD TRADING ESTATE LIVINGSTON WEST LOTHIAN EH54 5DG |
| 24/06/0824 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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