AWG OUTLET CENTERS LIMITED
Non-Trading
General Information
NAME
AWG OUTLET CENTERS LIMITED
COMPANY NUMBER
SC183768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/03/1998
(26 years and 8 months old)
WEBSITE
https://www.awgproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/05/2000
14/02/2003
MORRISON OUTLETS LIMITED
View all previous names
EDINBURGH
EH3 8BP
C/O Brodies Llp
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
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 PROPERTY LIMITED | Active - Accounts Filed | View Report |
| AWG OUTLET CENTERS LIMITED | Non-Trading | View Report |
| MORRISON GLOSHA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 30/11/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AWG OUTLET CENTERS 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 OUTLET CENTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWG OUTLET CENTERS 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 |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Director |
Current: 16 Past: 37 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 26/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
12/03/1998 - Present (26 years and 8 months) 12/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
12/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 30/11/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 06/03/2021 | New Accounts filed |
| 05/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (928041794) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | Change in Reg. Office |
| 29/06/2018 | Mario John Holligan (919583950) has left the board |
| 29/06/2018 | New Board Member David Roger Artis (924774635) Appointed |
| 14/05/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 16/08/2017 | AWG PROPERTY DIRECTOR LIMITED (923620426) has left the board |
| 16/08/2017 | New Board Member AWG PROPERTY DIRECTOR LIMITED (914849000) Appointed |
| 02/08/2017 | New Board Member AWG PROPERTY DIRECTOR LIMITED (923620426) Appointed |
| 19/07/2017 | Roderick Mark Prime (911365138) has left the board |
| 26/03/2017 | New Annual Return filed |
| 11/08/2016 | Robert Charles Tully (904838983) has left the board |
| 11/08/2016 | New Board Member Mario John Holligan (919583950) Appointed |
| 03/05/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 10/11/2015 | 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 (919802232) Appointed |
| 18/03/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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