AWG SHELF 11 LIMITED

Company number SC115080

Date	Type	Description	View / Download
19 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(14 pages)
19 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(168 pages)
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)
14 Mar 2021	AP04	Appointment of Awg Corporate Services Limited as a secretary on 4 March 2021	(2 pages)
14 Mar 2021	TM02	Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 4 March 2021	(1 page)
15 Feb 2021	AP01	Appointment of Wayne Paul Young as a director on 15 February 2021	(2 pages)
03 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
03 Jul 2020	CH01	Director's details changed for Jonathan David Forster on 1 April 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)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
12 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(4 pages)
18 Jan 2019	AD01	Registered office address changed from Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 18 January 2019	(1 page)
18 Jan 2019	AD01	Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh on 18 January 2019	(1 page)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
06 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
25 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
25 Jul 2017	PSC02	Notification of Awg Group Limited as a person with significant control on 6 April 2016	(2 pages)
17 Nov 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
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 6,837,112.8	(6 pages)
04 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 6,837,112.8	(5 pages)
28 May 2015	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015	(1 page)
28 May 2015	AP03	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015	(2 pages)