AWG OUTLET CENTERS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AWG OUTLET CENTERS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
AWG OUTLET CENTERS LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: SC183768. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AWG OUTLET CENTERS LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

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
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AWG CORPORATE SERVICES LIMITED Corporate Secretary 2021-02-26 CURRENT
AWG PROPERTY DIRECTOR LIMITED Corporate Director 2017-06-30 CURRENT
MR DAVID ROGER ARTIS Aug 1974 British Director 2018-06-15 CURRENT
ELIZABETH ANN HORLOCK CLARKE Secretary 2015-04-01 UNTIL 2021-02-26 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2015-03-31 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-05-30 UNTIL 2002-05-17 RESIGNED
MR JOHN MORRISON Feb 1956 British Secretary 1998-07-23 UNTIL 2001-06-14 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2005-07-01 RESIGNED
MARK EDGAR RICHARDS Aug 1951 British Director 2003-12-05 UNTIL 2005-09-07 RESIGNED
MR MARIO JOHN HOLLIGAN May 1974 British Director 2016-06-30 UNTIL 2018-06-15 RESIGNED
MR ROBERT DAVID GREEN Jul 1955 British Director 2000-05-02 UNTIL 2000-10-23 RESIGNED
RODERICK MARK PRIME Aug 1966 British Director 2008-12-19 UNTIL 2017-06-30 RESIGNED
MR BRENDON O'REILLY Jun 1961 British Director 2000-05-02 UNTIL 2001-12-31 RESIGNED
MR STEPHEN JOHN MCBRIERTY Feb 1961 British Director 2000-05-02 UNTIL 2000-11-14 RESIGNED
ALASDAIR MACKAY Nov 1948 British Director 2001-05-30 UNTIL 2005-03-15 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2004-02-02 UNTIL 2008-12-19 RESIGNED
PAUL JOHN DEVINE Jul 1963 British Director 1998-07-23 UNTIL 2000-05-02 RESIGNED
MARK ROBERT HILLS Dec 1963 British Director 2000-02-23 UNTIL 2001-12-21 RESIGNED
MARK ROBERT THOMAS DOUGHTY Sep 1968 British Director 2003-11-03 UNTIL 2004-06-30 RESIGNED
ROBERT CHARLES TULLY Nov 1958 British Director 2008-12-19 UNTIL 2016-06-30 RESIGNED
DOMINIC MICHAEL BROWNE Nov 1956 British Director 1998-07-23 UNTIL 2002-09-06 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2001-05-30 UNTIL 2001-11-02 RESIGNED
LESLEY ANNE WALLACE Jan 1970 British Director 2005-03-15 UNTIL 2006-09-01 RESIGNED
MR MARTIN JOHNSON WINWARD Sep 1951 British Director 2000-05-02 UNTIL 2001-04-02 RESIGNED
MR PETER RUSSELL Sep 1956 British Director 1998-07-23 UNTIL 2000-05-02 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-03-12 UNTIL 1998-07-23 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1998-03-12 UNTIL 1998-07-23 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTER (1995) LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORRISON GWENT LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
CHESTER CITY FOOTBALL CLUB LIMITED SKELMERSDALE Dissolved... TOTAL EXEMPTION SMALL 9261 - Operate sports arenas & stadiums
GWENT EURO PARK MANAGEMENT COMPANY LIMITED CHEPSTOW WALES Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MORRISON MERLIN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
RADIAL PARK DEVELOPMENTS LIMITED HUNTINGDON Dissolved... DORMANT 41100 - Development of building projects
RIVERSIDE MANAGEMENT (STOKE) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CITY AND NORTHERN (WATERMARK) LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SEVENOAKS (BLIGHS MEADOW) LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EHE 5 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WALBANK WALSALL (B) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
WALBANK WALSALL (A) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
AWG PROPERTY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LEM ESTATES LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
LJR PROPERTIES (COATBRIDGE) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KEDANSK PLC EDINBURGH Dissolved... GROUP 41100 - Development of building projects
LESLEY RETAIL LIMITED ABERDEEN Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
KENSINGTON VALE (ARBROATH) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.P. NEWALL & COMPANY LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ABERDEEN HEAT AND POWER COMPANY LIMITED EDINBURGH UNITED KINGDOM Active SMALL 35110 - Production of electricity
CRIF GP LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
PITMAIN HYDRO LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities
PULCEA LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture
KINGSLAND ESTATES (CARBERRY TOWER) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ABELO AVIATION SERVICING UK LIMITED EDINBURGH SCOTLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
TRILOGY EID SGP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied