GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
Non-Trading
General Information
NAME
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
COMPANY NUMBER
SC271032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/2004
(20 years and 4 months old)
WEBSITE
http://awgproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
22/07/2004
18/11/2004
DUNWILCO (1175) LIMITED
EDINBURGH
EH3 8BP
Telephone: 01312251559
TPS: Yes
C/O Brodies Llp
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
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 PROPERTY LIMITED | Active - Accounts Filed | View Report |
| GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAHAM STREET AIRDRIE RETAIL PORTFOLIO 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 GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAHAM STREET AIRDRIE RETAIL PORTFOLIO 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 |
|---|---|---|---|---|
|
02/06/2011 - Present (13 years and 6 months) Born in N/A |
Active | Director |
Current: 16 Past: 37 |
View Report |
|
15/06/2018 - Present (6 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 14/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
22/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 551 |
View Report |
|
22/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 07/02/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 27/05/2021 | New Accounts filed |
| 25/05/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (928348621) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 29/02/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 22/01/2019 | Change in Reg. Office |
| 11/08/2018 | New Confirmation Statement filed |
| 02/07/2018 | Mario John Holligan (919583950) has left the board |
| 02/07/2018 | New Board Member David Roger Artis (924774635) Appointed |
| 26/06/2018 | New Accounts filed |
| 06/11/2017 | W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) (914984609) has left the board |
| 30/09/2017 | New Accounts filed |
| 23/08/2017 | New Annual Return filed |
| 22/08/2017 | Roderick Mark Prime (911365138) has left the board |
| 22/08/2017 | New Board Member Mario John Holligan (919583950) Appointed |
| 16/08/2017 | AWG PROPERTY DIRECTOR LIMITED (916056841) has left the board |
| 16/08/2017 | New Board Member AWG PROPERTY DIRECTOR LIMITED (914849000) Appointed |
| 25/10/2016 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 15/06/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 15/06/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919843853) Appointed |
| 04/03/2015 | New Accounts filed |
| 06/09/2014 | John Alexander Dunn (915332744) has left the board |
| 06/09/2014 | New Board Member Roderick Mark Prime (911365138) Appointed |
| 31/07/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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