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
MR DAVID ROGER ARTIS Aug 1974 British Director 2018-06-15 CURRENT
AWG PROPERTY DIRECTOR LIMITED Corporate Director 2017-06-30 CURRENT
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2004-02-02 UNTIL 2008-12-19 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MR JOHN MORRISON Feb 1956 British Secretary 1998-07-23 UNTIL 2001-06-14 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-05-30 UNTIL 2002-05-17 RESIGNED
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
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2005-07-01 RESIGNED
MR ROBERT DAVID GREEN Jul 1955 British Director 2000-05-02 UNTIL 2000-10-23 RESIGNED
MR BRENDON O'REILLY Jun 1961 British Director 2000-05-02 UNTIL 2001-12-31 RESIGNED
RODERICK MARK PRIME Aug 1966 British Director 2008-12-19 UNTIL 2017-06-30 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 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
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
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1998-03-12 UNTIL 1998-07-23 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 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

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