AWG PROPERTY LIMITED

Company number SC067190

Date	Type	Description	View / Download
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	(3 pages)
01 Mar 2024	TM01	Termination of appointment of Richard Alistair Boucher as a director on 1 March 2024	(1 page)
11 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(24 pages)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(180 pages)
11 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
18 Dec 2023	TM01	Termination of appointment of Anthony Donnelly as a director on 22 November 2023	(1 page)
18 Dec 2023	AP01	Appointment of Mr Declan Maguire as a director on 23 November 2023	(2 pages)
25 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
16 Jul 2023	CH01	Director's details changed for Mr Anthony Donnelly on 28 June 2023	(2 pages)
13 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(22 pages)
13 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
13 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
13 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(165 pages)
18 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
05 Feb 2022	AD01	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 5 February 2022	(1 page)
03 Feb 2022	PSC05	Change of details for Awg Shelf 11 Limited as a person with significant control on 3 February 2022	(2 pages)
17 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(23 pages)
17 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(183 pages)
17 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
17 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Jul 2021	CH01	Director's details changed for Mr Anthony Donnelly on 1 April 2019	(2 pages)
13 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
19 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(23 pages)
19 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(168 pages)