GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: SC271032. The accounts status is DORMANT and accounts are next due on 29/02/2024.

GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED - EDINBURGH

This company is listed in the following categories:
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 (1175) 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 CORPORATE SERVICES LIMITED Corporate Secretary 2021-05-14 CURRENT
MR DAVID ROGER ARTIS Aug 1974 British Director 2018-06-15 CURRENT
AWG PROPERTY DIRECTOR LIMITED Corporate Director 2011-06-02 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2004-07-22 UNTIL 2004-11-23 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
PATRICK EUGENE HEGARTY Aug 1961 British Director 2004-11-23 UNTIL 2010-02-19 RESIGNED
HUGH HEGARTY Dec 1963 British Director 2004-11-23 UNTIL 2010-02-19 RESIGNED
JOHN ALEXANDER DUNN Dec 1967 British Director 2004-11-23 UNTIL 2014-08-31 RESIGNED
ANTHONY DONNELLY Oct 1964 British Director 2004-11-23 UNTIL 2011-06-02 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-11-23 UNTIL 2015-03-31 RESIGNED
ELIZABETH ANN HORLOCK CLARKE Secretary 2015-04-01 UNTIL 2021-05-13 RESIGNED
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) Corporate Director 2010-02-19 UNTIL 2017-09-25 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   County Antrim 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

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