CAMBUSLANG RETAIL PORTFOLIO LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CAMBUSLANG RETAIL PORTFOLIO LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CAMBUSLANG RETAIL PORTFOLIO LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: SC271031. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CAMBUSLANG RETAIL PORTFOLIO LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: SC271031. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CAMBUSLANG RETAIL PORTFOLIO 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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1174) LIMITED (until 18/11/2004)
DUNWILCO (1174) LIMITED (until 18/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AWG PROPERTY DIRECTOR LIMITED | Corporate Director | 2011-06-02 | CURRENT | ||
| MR DAVID ROGER ARTIS | Aug 1974 | British | Director | 2018-06-15 | CURRENT |
| AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-05-14 | CURRENT | ||
| W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) | Corporate Director | 2010-02-19 UNTIL 2017-09-25 | RESIGNED | ||
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2004-07-22 UNTIL 2004-11-23 | RESIGNED | ||
| MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-11-23 UNTIL 2015-03-31 | RESIGNED |
| JOHN ALEXANDER DUNN | Dec 1967 | British | Director | 2004-11-23 UNTIL 2014-08-31 | RESIGNED |
| HUGH HEGARTY | Dec 1963 | British | Director | 2004-11-23 UNTIL 2010-02-19 | RESIGNED |
| PATRICK EUGENE HEGARTY | Aug 1961 | British | Director | 2004-11-23 UNTIL 2010-02-19 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-07-22 UNTIL 2004-11-23 | RESIGNED | ||
| RODERICK MARK PRIME | Aug 1966 | British | Director | 2014-08-31 UNTIL 2017-06-30 | RESIGNED |
| MR MARIO JOHN HOLLIGAN | May 1974 | British | Director | 2017-06-30 UNTIL 2018-06-15 | RESIGNED |
| ANTHONY DONNELLY | Oct 1964 | British | Director | 2004-11-23 UNTIL 2011-06-02 | RESIGNED |
| ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W.G. Mitchell (Derry) Limited (In Administration) | 2016-04-06 - 2017-09-08 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| 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 |