AWG PROPERTY LIMITED

Company number SC067190

Date	Type	Description	View / Download
19 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
19 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
19 Feb 2021	AP04	Appointment of Awg Corporate Services Limited as a secretary on 16 February 2021	(2 pages)
19 Feb 2021	TM02	Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 16 February 2021	(1 page)
15 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
11 Mar 2020	PSC05	Change of details for Awg Shelf 11 Limited as a person with significant control on 11 March 2020	(2 pages)
11 Mar 2020	AD01	Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 11 March 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Wayne Paul Young as a director on 22 January 2020	(1 page)
13 Feb 2020	AP01	Appointment of Mr Richard Alistair Boucher as a director on 22 January 2020	(2 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(26 pages)
29 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(4 pages)
21 Jan 2019	PSC05	Change of details for Awg Shelf 11 Limited as a person with significant control on 18 January 2019	(2 pages)
18 Jan 2019	AD01	Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 18 January 2019	(1 page)
18 Jan 2019	PSC05	Change of details for Awg Shelf 11 Limited as a person with significant control on 18 January 2019	(2 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
06 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(27 pages)
01 Dec 2017	CH01	Director's details changed for Mr Wayne Paul Young on 1 December 2017	(2 pages)
01 Dec 2017	CH01	Director's details changed for Mr Anthony Donnelly on 1 December 2017	(2 pages)
01 Dec 2017	CH01	Director's details changed for Mr John Francis Cormie on 1 December 2017	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
26 Jul 2017	PSC02	Notification of Awg Shelf 11 Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Roderick Mark Prime as a director on 30 June 2017	(1 page)
04 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 25,000	(7 pages)
23 Jun 2016	AA	Full accounts made up to 31 March 2016	(21 pages)