Awg Residential Limited
SC082292
Notable Risks
- 18 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 22/05/2020
SURVEYOR
BRITISH · ENGLAND · Age 52
Also on 22 other boards
corporate director · Since 31/12/2009
Reg: 5341812
Also on 49 other boards
corporate secretary · Since 22/05/2020
Reg: 12618899
Also on 59 other boards
Former
director · Resigned 03/06/1991
director · Resigned 03/06/1991
director · Resigned 12/01/1994
director · Resigned 30/05/1997
director · Resigned 06/02/1998
director · Resigned 01/07/1999
director · Resigned 30/07/1999
director · Resigned 03/02/2000
director · Resigned 23/10/2000
director · Resigned 14/11/2000
director · Resigned 22/01/2001
director · Resigned 02/04/2001
secretary · Resigned 14/06/2001
director · Resigned 14/06/2001
director · Resigned 23/01/2002
director · Resigned 15/05/2002
secretary · Resigned 17/05/2002
director · Resigned 02/08/2002
secretary · Resigned 19/08/2002
director · Resigned 04/10/2002
director · Resigned 15/10/2002
director · Resigned 30/04/2003
director · Resigned 31/05/2004
director · Resigned 02/08/2004
director · Resigned 31/01/2005
director · Resigned 31/01/2005
director · Resigned 29/03/2005
secretary · Resigned 01/07/2005
director · Resigned 12/04/2006
director · Resigned 19/12/2008
director · Resigned 19/12/2008
director · Resigned 31/12/2009
director · Resigned 27/02/2015
secretary · Resigned 31/03/2015
director · Resigned 30/06/2017
secretary · Resigned 22/05/2020
director · Resigned 22/05/2020
Persons with Significant Control
Awg Property Limited
C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP
Reg: Sc067190 · Uk (Scotland) · Private Company Limited By Shares
Notified 06/04/2016
Charges18 outstanding
ALEXANDER RAEBURN GRIEVE
ALEXANDER RAEBURN GRIEVE
SCOTTISH HOMES
JOHN MOLLISON MOFFAT
CLYDESDALE BANK PUBLIC LIMITED COMPANY
SCOTTISH HOMES
NORMAN WOOD AND OTHERS AS TRUSTEES FOR THE FIRM OF NORMAN WOOD AND SONS
SCOTTISH HOMES
SCOTSACRE LIMITED
SCOTTISH HOMES
NORMAN WOOD AND OTHERS AS TRUSTEES FOR THE FIRM NORMAN WOOD AND SONS
TAYWOOD HOMES LIMITED
SCOTTISH HOMES
SCOTTISH HOMES
SCOTTISH HOMES
NORMAN WOOD AND OTHERS AS TRUSTEES FOR THE FIRM OF NORMAN WOOD AND SONS
SCOTTISH HOMES
SCOTTISH HOMES
Change History
Active
Private Limited Company
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
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confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change corporate director company with change date
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
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
change registered office address company with date old address new address
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
notification of a person with significant control
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
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
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
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
resolution
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint corporate director company with name
change person director company with change date
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
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legacy