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 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
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 |