AWG RESIDENTIAL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AWG RESIDENTIAL LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
AWG RESIDENTIAL LIMITED was incorporated 41 years ago on 16/03/1983 and has the registered number: SC082292. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AWG RESIDENTIAL LIMITED was incorporated 41 years ago on 16/03/1983 and has the registered number: SC082292. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AWG RESIDENTIAL LIMITED - EDINBURGH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-05-22 | CURRENT | ||
AWG PROPERTY DIRECTOR LIMITED | Corporate Director | 2009-12-31 | CURRENT | ||
JAMES RAYMOND TILBROOK | Oct 1973 | British | Director | 2020-05-22 | CURRENT |
NORMAN ANGUS MACLENNAN | May 1951 | British | Director | 1996-07-01 UNTIL 1998-02-06 | RESIGNED |
JOHN MORRISON | Apr 1949 | British | Secretary | RESIGNED | |
DAVID GEORGE POPLE | Apr 1951 | British | Director | 2003-07-14 UNTIL 2008-12-19 | RESIGNED |
DOUGLAS PETERS | Aug 1967 | British | Director | 2004-03-19 UNTIL 2005-01-31 | RESIGNED |
MR STEPHEN LISTON LINDSAY PATERSON | Dec 1958 | British | Director | 2002-09-05 UNTIL 2003-04-30 | RESIGNED |
DAVID GEORGE POPLE | Apr 1951 | British | Director | 1990-04-01 UNTIL 1994-01-12 | RESIGNED |
JOHN MORRISON | Apr 1949 | British | Director | 2000-06-30 UNTIL 2001-06-14 | RESIGNED |
MR GORDON MORRISON | Mar 1951 | British | Director | RESIGNED | |
ALEXANDER FRASER MORRISON | Mar 1948 | British | Director | RESIGNED | |
ALASTAIR DOUGLAS MCDOUGALL | Sep 1944 | British | Director | RESIGNED | |
MR STEPHEN JOHN MCBRIERTY | Feb 1961 | British | Director | 2000-04-01 UNTIL 2000-11-14 | RESIGNED |
NIGEL EDMUND PACEY | May 1957 | British | Director | 2017-06-30 UNTIL 2020-05-22 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
PHILIP TALBOT | Feb 1966 | British | Director | 2001-01-23 UNTIL 2002-08-02 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2005-07-01 | RESIGNED | |
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2020-05-22 | RESIGNED | ||
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-04-02 UNTIL 2002-05-17 | RESIGNED | |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
ANTHONY DONNELLY | Oct 1964 | British | Director | 2002-08-14 UNTIL 2015-02-27 | RESIGNED |
BRIAN JAMES LEITH | May 1946 | British | Director | 1996-09-02 UNTIL 2002-10-04 | RESIGNED |
FREDERICK SIMON JONES | Dec 1939 | British | Director | 1996-07-01 UNTIL 1999-07-01 | RESIGNED |
MR PETER WILLIAM JEFFERY | Sep 1949 | British | Director | 1996-07-01 UNTIL 1999-07-30 | RESIGNED |
KEITH MARTIN HOWELL | Feb 1956 | British | Director | 1991-06-03 UNTIL 2000-02-03 | RESIGNED |
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2004-10-15 UNTIL 2008-12-19 | RESIGNED |
MR DAVID IAIN LOGUE | Sep 1958 | British | Director | 2002-10-18 UNTIL 2009-12-31 | RESIGNED |
MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 1999-08-23 UNTIL 2000-10-23 | RESIGNED |
MS JACQUELINE FEARON | Sep 1968 | N Irish | Director | 2001-03-20 UNTIL 2005-03-29 | RESIGNED |
ANTHONY DONNELLY | Oct 1964 | British | Director | 1995-04-01 UNTIL 2001-01-22 | RESIGNED |
RODERICK MARK PRIME | Aug 1966 | British | Director | 2015-02-27 UNTIL 2017-06-30 | RESIGNED |
MR ALASTAIR FORBES BLYTH | Aug 1958 | British | Director | 2001-02-27 UNTIL 2004-08-02 | RESIGNED |
STEVEN ALLENBY | Sep 1963 | British | Director | 2002-10-01 UNTIL 2004-05-31 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Director | 2001-04-02 UNTIL 2002-10-15 | RESIGNED |
MR EWAN WILLIAM MACKAY | May 1962 | British | Director | 2000-04-01 UNTIL 2005-01-31 | RESIGNED |
DAVID SAMUEL KENNEDY | Jun 1958 | British | Director | 2005-02-01 UNTIL 2006-04-12 | RESIGNED |
NORMAN ANGUS MACLENNAN | May 1951 | British | Director | RESIGNED | |
JANE KATHLEEN RUSSELL | Aug 1971 | British | Director | 2001-07-19 UNTIL 2002-01-23 | RESIGNED |
MR IAIN ALASDAIR ROBERTSON | Oct 1949 | British | Director | 2001-02-27 UNTIL 2002-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Awg Property Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |