AWG CONSULTANTS LIMITED

Profile AWG CONSULTANTS LIMITED

Actual on 01.12.2021
Company name
AWG CONSULTANTS LIMITED
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Company number
SC228973
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 March 2002
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Saturday, 20 February 2021 due by Saturday, 03 April 2021

Last statement dated Thursday, 20 February 2020

Annual returns

Overdue

Next annual return date due by Monday, 20 March 2017

Last annual return made up to Saturday, 20 February 2016

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
CHAMBERFIELD FARM, OFF CHAMBERFIELD ROAD, FIFE, DUNFERMLINE, KY12 0DL
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PSC and Officers AWG CONSULTANTS LIMITED

Officers

(as of 25.09.2020)

GRAY, Alan Watson
Status: Active
Appointed on: Friday, 08 March 2002
Correspondence address: Chamberfield Farm Off Chamberfield Road, Dunfermline, Scotland, Fife, KY12 0DL
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: I.T.
Country of residence: United Kingdom
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 08 March 2002
Resigned on: Friday, 08 March 2002
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Director
FIRST SCOTTISH SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 08 March 2002
Resigned on: Friday, 08 March 2002
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Secretary
GRAY, Anne Moodie
Status: Not active
Appointed on: Friday, 08 March 2002
Resigned on: Friday, 09 April 2010
Correspondence address: 4 West Drive, Larbert, Stirlingshire, FK5 3EQ
Role: Secretary
GRAY, Sally Marie
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Wednesday, 06 March 2019
Correspondence address: Chamberfield Farm Off Chamberfield Road, Dunfermline, Scotland, Fife, KY12 0DL
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Alan Watson Gray
Status: Active
Notified on: Monday, 02 January 2017
Correspondence address: Chamberfield Farm Dunfermline, Fife
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent