Awg Outlet Centers Limited
SC183768
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
director · Since 15/06/2018
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 17 other boards
corporate director · Since 30/06/2017
Reg: 5341812
Also on 49 other boards
corporate secretary · Since 26/02/2021
Reg: 12618899
Also on 59 other boards
Former
corporate nominee director · Resigned 23/07/1998
corporate nominee secretary · Resigned 23/07/1998
director · Resigned 02/05/2000
director · Resigned 02/05/2000
director · Resigned 23/10/2000
director · Resigned 14/11/2000
director · Resigned 02/04/2001
secretary · Resigned 14/06/2001
director · Resigned 02/11/2001
director · Resigned 21/12/2001
director · Resigned 31/12/2001
secretary · Resigned 17/05/2002
secretary · Resigned 19/08/2002
director · Resigned 06/09/2002
director · Resigned 30/06/2004
director · Resigned 15/03/2005
secretary · Resigned 01/07/2005
director · Resigned 07/09/2005
director · Resigned 01/09/2006
director · Resigned 19/12/2008
secretary · Resigned 31/03/2015
director · Resigned 30/06/2016
director · Resigned 30/06/2017
director · Resigned 15/06/2018
secretary · Resigned 26/02/2021
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
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 dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
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 dormant
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with updates
change registered office address company with date old address new address
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 dormant
confirmation statement with updates
accounts with accounts type dormant
appoint corporate director company with name date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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
change person director company with change date
accounts with accounts type full
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auditors resignation company
certificate change of name company
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accounts with accounts type full
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