AWG SHELF 11 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
AWG SHELF 11 LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
AWG SHELF 11 LIMITED was incorporated 35 years ago on 12/12/1988 and has the registered number: SC115080. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AWG SHELF 11 LIMITED was incorporated 35 years ago on 12/12/1988 and has the registered number: SC115080. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AWG SHELF 11 LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|---|---|---|
| CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2008-05-03 | CURRENT |
| WAYNE YOUNG | Apr 1976 | British | Director | 2021-02-15 | CURRENT |
| AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-03-04 | CURRENT | ||
| JONATHAN DAVID FORSTER | Sep 1967 | British | Director | 2012-06-01 | CURRENT |
| ROY ALAN POINTER | Jul 1945 | British | Director | 2001-05-29 UNTIL 2002-02-01 | RESIGNED |
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
| ANNE VICTORIA MARY WARRACK | Apr 1955 | British | Director | 2007-07-29 UNTIL 2008-12-08 | RESIGNED |
| MR GORDON MORRISON | Mar 1951 | British | Director | RESIGNED | |
| CHARLES BAIRD MORRISON | Dec 1951 | British | Director | 2002-08-15 UNTIL 2005-08-31 | RESIGNED |
| ALEXANDER FRASER MORRISON | Mar 1948 | British | Director | RESIGNED | |
| ALEXANDER FERRIER SHARP MORRISON | Apr 1919 | British | Director | RESIGNED | |
| ALASTAIR DOUGLAS MCDOUGALL | Sep 1944 | British | Director | RESIGNED | |
| JAMES RODERICK BENZIE PEACOCK | May 1948 | British | Director | 2000-01-10 UNTIL 2001-01-31 | RESIGNED |
| NORMAN ANGUS MACLENNAN | May 1951 | British | Secretary | RESIGNED | |
| JOHN MORRISON | Apr 1949 | British | Secretary | 1994-04-01 UNTIL 2001-06-14 | RESIGNED |
| MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
| KEITH MARTIN HOWELL | Feb 1956 | British | Secretary | 1991-03-07 UNTIL 1994-04-01 | RESIGNED |
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
| MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-01-31 UNTIL 2002-05-17 | RESIGNED | |
| ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-03-04 | RESIGNED | ||
| NORMAN ANGUS MACLENNAN | May 1951 | British | Director | RESIGNED | |
| MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-05-31 | RESIGNED |
| ROGER ARCHIBALD CROSON | Nov 1942 | British | Director | RESIGNED | |
| MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 2001-05-29 UNTIL 2003-09-26 | RESIGNED |
| PATRICK FIRTH | Nov 1955 | British | Director | 2003-11-27 UNTIL 2008-05-03 | RESIGNED |
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Director | 2000-11-02 UNTIL 2001-01-31 | RESIGNED |
| MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 1999-08-23 UNTIL 2000-10-23 | RESIGNED |
| MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2005-08-31 UNTIL 2008-07-31 | RESIGNED |
| KEITH MARTIN HOWELL | Feb 1956 | British | Director | 1991-03-07 UNTIL 2000-02-03 | RESIGNED |
| MR IAIN ALASDAIR ROBERTSON | Oct 1949 | British | Director | 2001-09-10 UNTIL 2002-03-27 | RESIGNED |
| MR ELLIOTT MICHAEL MANNIS | Dec 1961 | British | Director | 2000-11-02 UNTIL 2002-12-05 | RESIGNED |
| ALEXANDER MACDONALD HAMILTON | May 1925 | British | Director | 1995-04-12 UNTIL 1999-07-22 | RESIGNED |
| MR STEPHEN JOHN MCBRIERTY | Feb 1961 | British | Director | 1997-09-09 UNTIL 2000-11-14 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2008-12-08 UNTIL 2010-02-28 | RESIGNED |
| LORD CHARLES RUSSELL SANDERSON | Apr 1933 | British | Director | 1995-04-12 UNTIL 2001-01-31 | RESIGNED |
| JOSEPH MICHAEL MARTIN | Dec 1952 | British | Director | 1998-11-25 UNTIL 2001-01-31 | RESIGNED |
| WILLIAM NELSON ROBERTSON | Dec 1933 | British | Director | 1995-04-12 UNTIL 2001-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Awg Group Limited | 2016-04-06 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |