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GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED

Company number SC271032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
29 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
09 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
23 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
03 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 3 February 2022
02 Sep 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
21 May 2021 AP04 Appointment of Awg Corporate Services Limited as a secretary on 14 May 2021
21 May 2021 TM02 Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 13 May 2021
20 May 2021 AA Total exemption full accounts made up to 31 May 2020
23 Feb 2021 PSC05 Change of details for Awg Property Limited as a person with significant control on 23 February 2021
13 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
13 Aug 2020 CH02 Director's details changed for Awg Property Director Limited on 27 June 2020
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
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
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
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
07 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
28 Jun 2018 AP01 Appointment of Mr David Roger Artis as a director on 15 June 2018
28 Jun 2018 TM01 Termination of appointment of Mario John Holligan as a director on 15 June 2018
19 Jun 2018 AA Total exemption full accounts made up to 31 May 2018
02 Nov 2017 TM01 Termination of appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director on 25 September 2017
23 Sep 2017 AA Total exemption full accounts made up to 31 May 2017