AWG SHELF 11 LIMITED
Active - Accounts Filed
General Information
NAME
AWG SHELF 11 LIMITED
COMPANY NUMBER
SC115080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/1988
(36years old)
WEBSITE
http://awgproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/2003
16/06/2003
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED
View all previous names
EDINBURGH
EH3 8BP
Telephone: 01312284188
TPS: No
Kirkton House
Kirkton Avenue
Pitmedden Industrial Estate
Aberdeen, Aberdeenshire
AB21 0BF
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AWG GROUP LIMITED | Active - Accounts Filed | View Report |
| AWG SHELF 11 LIMITED | Active - Accounts Filed | View Report |
| AWG PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AWG SHELF 11 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AWG SHELF 11 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWG SHELF 11 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2008 - Present (16 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 19 Past: 43 |
View Report |
|
01/06/2012 - Present (12 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 8 Past: 27 |
View Report |
|
15/02/2021 - Present (3 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 04/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
Director: 25/06/1990 - Present (34 years and 5 months) Secretary: 25/06/1990 - Present (34 years and 5 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 24/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 17/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (928080952) Appointed |
| 17/02/2021 | New Board Member Wayne Paul Young (926453120) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 22/01/2019 | Change in Reg. Office |
| 30/12/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 01/06/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 01/06/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919802240) Appointed |
| 08/01/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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