Awg Property Limited
SC067190
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 15/03/2006
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 14 other boards
corporate secretary · Since 16/02/2021
Reg: 12618899
Also on 59 other boards
Former
director · Resigned 15/11/1988
secretary · Resigned 01/04/1990
secretary · Resigned 07/05/1996
director · Resigned 28/02/1997
director · Resigned 28/02/1997
director · Resigned 28/02/1997
director · Resigned 28/02/1997
director · Resigned 28/02/1997
director · Resigned 02/09/1997
director · Resigned 06/10/1997
director · Resigned 31/12/1997
director · Resigned 06/02/1998
director · Resigned 03/04/1998
director · Resigned 06/04/1998
director · Resigned 06/04/1998
director · Resigned 31/10/1998
director · Resigned 01/07/1999
director · Resigned 08/07/1999
director · Resigned 30/07/1999
director · Resigned 30/11/1999
director · Resigned 03/02/2000
director · Resigned 05/05/2000
director · Resigned 23/10/2000
secretary · Resigned 14/06/2001
secretary · Resigned 17/05/2002
director · Resigned 31/05/2002
secretary · Resigned 19/08/2002
director · Resigned 06/09/2002
director · Resigned 30/09/2002
director · Resigned 15/10/2002
director · Resigned 31/07/2003
director · Resigned 30/06/2004
director · Resigned 15/03/2005
director · Resigned 29/03/2005
secretary · Resigned 01/07/2005
director · Resigned 12/04/2006
director · Resigned 29/02/2008
director · Resigned 29/02/2008
director · Resigned 19/12/2008
director · Resigned 31/12/2009
director · Resigned 31/03/2010
director · Resigned 02/06/2011
secretary · Resigned 31/03/2015
director · Resigned 31/03/2015
secretary · Resigned 16/02/2021
director · Resigned 22/11/2023
director · Resigned 01/03/2024
Persons with Significant Control
Awg Shelf 11 Limited
C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP
Reg: Sc115080 · Uk (Scotland) · Private Company Limited By Shares
Notified 06/04/2016
Charges6 outstanding
THE JUNCTION LIMITED PARTNERSHIP
REAL ESTATE CAPITAL LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SCOTTISH BORDERS ENTERPRISE LIMITED
RBS PROPERTY LIMITED
THE CITY OF EDINBURGH COUNCIL
Change History
EDINBURGH
Active
Private Limited Company
C/O BRODIES LLP CAPITAL SQUARE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
notification of a person with significant control
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
termination director company with name
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy