AWG PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
AWG PROPERTY LIMITED
COMPANY NUMBER
SC067190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
27/02/1979
(45 years and 9 months old)
WEBSITE
www.awgproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/07/2001
19/07/2004
AWG DEVELOPMENTS LIMITED
View all previous names
EDINBURGH
EH3 8BP
Telephone: 01312605260
TPS: No
127 St Vincent Street
Glasgow
Lanarkshire
G2 5JF
253 Deansgate
Manchester
M3 4EN
5 Berkeley Square
Bristol
Avon
BS8 1HJ
73 Malone Road
Belfast
BT9 6SB
94 Ocean Drive
Edinburgh
Midlothian
EH6 6JH
Telephone: 323000
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AWG SHELF 11 LIMITED | Active - Accounts Filed | View Report |
| AWG PROPERTY LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER MORRISON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | Richard Alistair Boucher (923741821) has left the board |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AWG PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AWG PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWG PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2006 - Present (18 years and 8 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 15 Past: 88 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 16/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
23/11/2023 - Present (1years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/1988 - Present (36 years and 3 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
05/08/1988 - Present (36 years and 3 months) Born in Mar 1948 |
Resigned | Director |
Current: 5 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | Richard Alistair Boucher (923741821) has left the board |
| 20/01/2024 | New Accounts filed |
| 20/12/2023 | Anthony Donnelly (910925870) has left the board |
| 20/12/2023 | New Board Member Declan Maguire (931720766) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 25/03/2021 | New Accounts filed |
| 02/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 23/02/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927993329) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 17/02/2020 | Wayne Paul Young (913504899) has left the board |
| 17/02/2020 | New Board Member Richard Alistair Boucher (923741821) Appointed |
| 09/01/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 22/01/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 19/07/2017 | Roderick Mark Prime (911365138) has left the board |
| 08/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 01/06/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 01/06/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919802231) Appointed |
| 16/04/2015 | Wayne Paul Young (919654436) has left the board |
| 16/04/2015 | New Board Member Wayne Paul Young (913504899) Appointed |
| 09/04/2015 | Scott Robert James Longhurst (907133123) has left the board |
| 09/04/2015 | New Board Member Wayne Paul Young (919654436) Appointed |
| 16/07/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
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