AWG OUTLET CENTERS LIMITED

Key Data

Status

Active

Company No.

SC183768

Incorporation date

12/03/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1998)

27/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

16/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

24/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

26/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

11/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

22/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (3 pages)

03/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

24/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

05/02/2022

Change of details for Awg Property Limited as a person with significant control on 2022-02-05

View PDF (2 pages)

03/02/2022

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 2022-02-03

View PDF (1 pages)

02/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

24/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

03/03/2021

Appointment of Awg Corporate Services Limited as a secretary on 2021-02-26

View PDF (2 pages)

03/03/2021

Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 2021-02-26

View PDF (1 pages)

02/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

31/03/2020

Secretary's details changed for Elizabeth Ann Horlock Clarke on 2020-03-31

View PDF (1 pages)

11/03/2020

Change of details for Awg Property Limited as a person with significant control on 2020-03-11

View PDF (2 pages)

11/03/2020

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 2020-03-11

View PDF (1 pages)

20/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

21/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

18/01/2019

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 2019-01-18

View PDF (1 pages)

18/01/2019

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 2019-01-18

View PDF (1 pages)

27/06/2018

Termination of appointment of Mario John Holligan as a director on 2018-06-15

View PDF (1 pages)

27/06/2018

Appointment of Mr David Roger Artis as a director on 2018-06-15

View PDF (2 pages)

10/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

28/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

29/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

31/07/2017

Appointment of Awg Property Director Limited as a director on 2017-06-30

View PDF (2 pages)

17/07/2017

Termination of appointment of Roderick Mark Prime as a director on 2017-06-30

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

09/08/2016

Termination of appointment of Robert Charles Tully as a director on 2016-06-30

View PDF (1 pages)

09/08/2016

Appointment of Mr Mario John Holligan as a director on 2016-06-30

View PDF (2 pages)

29/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

28/05/2015

Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2015-03-31

View PDF (1 pages)

28/05/2015

Appointment of Elizabeth Ann Horlock Clarke as a secretary on 2015-04-01

View PDF (2 pages)

14/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

13/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

20/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

04/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

28/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

09/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

25/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

29/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

13/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

26/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

21/06/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

26/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Roderick Mark Prime on 2009-10-01

View PDF (2 pages)

08/07/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

20/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

12/01/2009

Director appointed roderick mark prime

View PDF (2 pages)

12/01/2009

Director appointed robert charles tully

View PDF (1 pages)

09/01/2009

Appointment terminated director john hope

View PDF (1 pages)

02/07/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

01/04/2008

Registered office changed on 01/04/2008 from p o box 23649, orchard brae house, 30 queensferry road edinburgh EH4 2XP

View PDF (1 pages)

28/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

29/06/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

23/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

06/09/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

31/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

15/11/2005

Director resigned

View PDF (1 pages)

05/08/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

17/05/2005

Registered office changed on 17/05/05 from: po box 23649, orchard brae house 30 queensferry road edinburgh EH3 8XX

View PDF (1 pages)

26/04/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

23/03/2005

New director appointed

View PDF (1 pages)

18/03/2005

Director resigned

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (0 pages)

02/08/2004

Registered office changed on 02/08/04 from: 12 atholl crescent edinburgh EH3 8HA

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

02/04/2004

Return made up to 12/03/04; full list of members

View PDF (2 pages)

04/02/2004

New director appointed

View PDF (2 pages)

05/12/2003

New director appointed

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (1 pages)

04/08/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

09/04/2003

Return made up to 12/03/03; full list of members

View PDF (2 pages)

08/04/2003

Registered office changed on 08/04/03 from: 12 atholl crescent edinburgh EH3 8HA

View PDF (1 pages)

26/03/2003

Auditor's resignation

View PDF (4 pages)

14/02/2003

Certificate of change of name

View PDF (2 pages)

09/12/2002

Director resigned

View PDF (1 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

New secretary appointed

View PDF (1 pages)

02/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

12/06/2002

New secretary appointed

View PDF (1 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Return made up to 12/03/02; full list of members

View PDF (5 pages)

20/03/2002

New secretary appointed

View PDF (4 pages)

30/01/2002

Director resigned

View PDF (2 pages)

28/12/2001

Director resigned

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

24/08/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

New director appointed

View PDF (3 pages)

18/06/2001

New director appointed

View PDF (3 pages)

08/06/2001

Director resigned

View PDF (1 pages)

20/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

24/01/2001

Director resigned

View PDF (1 pages)

27/10/2000

Director resigned

View PDF (2 pages)

21/07/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

15/06/2000

New director appointed

View PDF (2 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (3 pages)

24/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Certificate of change of name

View PDF (2 pages)

23/03/2000

Return made up to 12/03/00; no change of members

View PDF (7 pages)

28/02/2000

New director appointed

View PDF (2 pages)

19/10/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

11/08/1999

Resolutions

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11/08/1999

Resolutions

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11/08/1999

Resolutions

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11/08/1999

Resolutions

View PDF (1 pages)

15/04/1999

Return made up to 12/03/99; full list of members

View PDF (8 pages)

19/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

New director appointed

View PDF (3 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (3 pages)

19/08/1998

Registered office changed on 19/08/98 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

06/08/1998

Memorandum and Articles of Association

View PDF (13 pages)

06/08/1998

Resolutions

View PDF (1 pages)

12/03/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Artis, David Roger	Director	15/06/2018 - Present	20
AWG CORPORATE SERVICES LIMITED	Corporate Secretary	26/02/2021 - Present	47
O'reilly, Brendon	Director	02/05/2000 - 31/12/2001	20
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	12/03/1998 - 23/07/1998	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	12/03/1998 - 23/07/1998	3784

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AWG OUTLET CENTERS LIMITED

AWG OUTLET CENTERS LIMITED is an(a) Active company incorporated on 12/03/1998 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWG OUTLET CENTERS LIMITED?

AWG OUTLET CENTERS LIMITED is currently Active. It was registered on 12/03/1998 .

Where is AWG OUTLET CENTERS LIMITED located?

AWG OUTLET CENTERS LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does AWG OUTLET CENTERS LIMITED do?

AWG OUTLET CENTERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AWG OUTLET CENTERS LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-17 with no updates.