AWG PROPERTY LIMITED

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AWG PROPERTY LIMITED

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Key Data

Status

Active

Company No.

SC067190

Incorporation date

27/02/1979

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BPCopy
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Latest events (Record since 27/02/1979)
dot icon16/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon16/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon16/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon16/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon11/07/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon21/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon21/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon21/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon21/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon01/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon01/03/2024
Termination of appointment of Richard Alistair Boucher as a director on 2024-03-01
dot icon11/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon11/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon11/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon11/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon18/12/2023
Appointment of Mr Declan Maguire as a director on 2023-11-23
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Termination of appointment of Anthony Donnelly as a director on 2023-11-22
dot icon25/07/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon16/07/2023
Director's details changed for Mr Anthony Donnelly on 2023-06-28
dot icon13/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon13/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon13/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon13/12/2022
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon18/07/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon05/02/2022
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 2022-02-05
dot icon03/02/2022
Change of details for Awg Shelf 11 Limited as a person with significant control on 2022-02-03
dot icon17/12/2021
Audit exemption subsidiary accounts made up to 2021-03-31
dot icon17/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
dot icon17/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon17/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon13/07/2021
Director's details changed for Mr Anthony Donnelly on 2019-04-01
dot icon13/07/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon19/03/2021
Audit exemption subsidiary accounts made up to 2020-03-31
dot icon19/03/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
dot icon19/03/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
dot icon19/03/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
dot icon19/02/2021
Appointment of Awg Corporate Services Limited as a secretary on 2021-02-16
dot icon19/02/2021
Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 2021-02-16
dot icon15/07/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon11/03/2020
Change of details for Awg Shelf 11 Limited as a person with significant control on 2020-03-11
dot icon11/03/2020
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
dot icon13/02/2020
Termination of appointment of Wayne Paul Young as a director on 2020-01-22
dot icon13/02/2020
Appointment of Mr Richard Alistair Boucher as a director on 2020-01-22
dot icon03/01/2020
Full accounts made up to 2019-03-31
dot icon29/07/2019
Confirmation statement made on 2019-07-12 with updates
dot icon21/01/2019
Change of details for Awg Shelf 11 Limited as a person with significant control on 2019-01-18
dot icon18/01/2019
Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 2019-01-18
dot icon18/01/2019
Change of details for Awg Shelf 11 Limited as a person with significant control on 2019-01-18
dot icon28/12/2018
Full accounts made up to 2018-03-31
dot icon06/07/2018
Confirmation statement made on 2018-06-29 with updates
dot icon05/01/2018
Full accounts made up to 2017-03-31
dot icon01/12/2017
Director's details changed for Mr Wayne Paul Young on 2017-12-01
dot icon01/12/2017
Director's details changed for Mr Anthony Donnelly on 2017-12-01
dot icon01/12/2017
Director's details changed for Mr John Francis Cormie on 2017-12-01
dot icon26/07/2017
Confirmation statement made on 2017-06-29 with no updates
dot icon26/07/2017
Notification of Awg Shelf 11 Limited as a person with significant control on 2016-04-06
dot icon17/07/2017
Termination of appointment of Roderick Mark Prime as a director on 2017-06-30
dot icon04/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon23/06/2016
Full accounts made up to 2016-03-31
dot icon29/06/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon04/06/2015
Full accounts made up to 2015-03-31
dot icon28/05/2015
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2015-03-31
dot icon28/05/2015
Appointment of Elizabeth Ann Horlock Clarke as a secretary on 2015-04-01
dot icon07/04/2015
Appointment of Wayne Paul Young as a director on 2015-04-01
dot icon07/04/2015
Termination of appointment of Scott Robert James Longhurst as a director on 2015-03-31
dot icon11/07/2014
Annual return made up to 2014-06-22 with full list of shareholders
dot icon04/06/2014
Full accounts made up to 2014-03-31
dot icon08/08/2013
Annual return made up to 2013-06-22 with full list of shareholders
dot icon06/06/2013
Full accounts made up to 2013-03-31
dot icon19/07/2012
Annual return made up to 2012-06-22 with full list of shareholders
dot icon06/06/2012
Full accounts made up to 2012-03-31
dot icon18/07/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon10/06/2011
Full accounts made up to 2011-03-31
dot icon05/06/2011
Termination of appointment of John Dunn as a director
dot icon14/10/2010
Resolutions
dot icon02/07/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon09/06/2010
Full accounts made up to 2010-03-31
dot icon08/04/2010
Termination of appointment of Jonson Cox as a director
dot icon27/01/2010
Termination of appointment of David Logue as a director
dot icon05/12/2009
Director's details changed for David Iain Logue on 2009-10-03
dot icon27/11/2009
Director's details changed for Roderick Mark Prime on 2009-10-01
dot icon20/11/2009
Director's details changed for Scott Robert James Longhurst on 2009-10-01
dot icon06/11/2009
Director's details changed for Jonson Cox on 2009-10-01
dot icon26/06/2009
Return made up to 22/06/09; full list of members
dot icon08/06/2009
Full accounts made up to 2009-03-31
dot icon12/01/2009
Appointment terminated director david pople
dot icon12/01/2009
Appointment terminated director john hope
dot icon07/07/2008
Return made up to 22/06/08; full list of members
dot icon02/07/2008
Full accounts made up to 2008-03-31
dot icon07/04/2008
Director's change of particulars / david logue / 07/04/2008
dot icon01/04/2008
Registered office changed on 01/04/2008 from p o box 23649, orchard brae house, 30 queensferry road edinburgh EH4 2XP
dot icon19/03/2008
Director appointed roderick mark prime
dot icon03/03/2008
Appointment terminated director paul devine
dot icon03/03/2008
Appointment terminated director alan meikle
dot icon03/03/2008
Appointment terminated director stephen kelly
dot icon13/07/2007
Return made up to 22/06/07; full list of members
dot icon29/06/2007
Full accounts made up to 2007-03-31
dot icon02/03/2007
New director appointed
dot icon22/11/2006
Director resigned
dot icon11/07/2006
Full accounts made up to 2006-03-31
dot icon19/06/2006
Return made up to 22/06/06; full list of members
dot icon08/05/2006
Director's particulars changed
dot icon20/04/2006
Director resigned
dot icon13/04/2006
New director appointed
dot icon06/03/2006
New director appointed
dot icon06/03/2006
New director appointed
dot icon05/08/2005
Secretary resigned
dot icon18/07/2005
Return made up to 22/06/05; full list of members
dot icon07/07/2005
Full accounts made up to 2005-03-31
dot icon04/07/2005
Registered office changed on 04/07/05 from: po box 23649, orchard brae house 30 queensferry road edinburgh EH3 8XX
dot icon20/06/2005
Director's particulars changed
dot icon08/04/2005
New director appointed
dot icon31/03/2005
Director resigned
dot icon18/03/2005
Director resigned
dot icon04/02/2005
New director appointed
dot icon10/01/2005
Director resigned
dot icon19/11/2004
Director's particulars changed
dot icon15/10/2004
New secretary appointed
dot icon04/08/2004
Director resigned
dot icon03/08/2004
Return made up to 22/06/04; full list of members
dot icon02/08/2004
Director's particulars changed
dot icon02/08/2004
Registered office changed on 02/08/04 from: 12 atholl crescent edinburgh EH3 8HA
dot icon30/07/2004
Director's particulars changed
dot icon20/07/2004
Director resigned
dot icon20/07/2004
Memorandum and Articles of Association
dot icon19/07/2004
Certificate of change of name
dot icon28/06/2004
Director's particulars changed
dot icon22/06/2004
Director's particulars changed
dot icon11/06/2004
Full accounts made up to 2004-03-31
dot icon05/05/2004
Director's particulars changed
dot icon29/04/2004
Partic of mort/charge *
dot icon30/03/2004
Memorandum and Articles of Association
dot icon04/02/2004
New director appointed
dot icon02/02/2004
New director appointed
dot icon09/09/2003
Director resigned
dot icon21/08/2003
Return made up to 22/06/03; full list of members
dot icon04/08/2003
Full accounts made up to 2003-03-31
dot icon10/06/2003
Director resigned
dot icon30/05/2003
New director appointed
dot icon21/05/2003
Director resigned
dot icon14/04/2003
Resolutions
dot icon14/04/2003
Resolutions
dot icon14/04/2003
Resolutions
dot icon26/03/2003
Auditor's resignation
dot icon03/03/2003
Director's particulars changed
dot icon09/12/2002
Director resigned
dot icon11/11/2002
New director appointed
dot icon21/10/2002
Director resigned
dot icon21/10/2002
Secretary resigned
dot icon09/10/2002
Director resigned
dot icon05/09/2002
New secretary appointed
dot icon05/09/2002
Director resigned
dot icon03/09/2002
Full accounts made up to 2002-03-31
dot icon12/07/2002
Return made up to 22/06/02; full list of members
dot icon20/06/2002
Director resigned
dot icon11/06/2002
Secretary resigned
dot icon28/05/2002
New secretary appointed
dot icon21/05/2002
Director resigned
dot icon21/05/2002
Director resigned
dot icon10/05/2002
Partic of mort/charge *
dot icon04/02/2002
New director appointed
dot icon04/02/2002
New director appointed
dot icon30/01/2002
New director appointed
dot icon09/11/2001
New director appointed
dot icon31/10/2001
Director's particulars changed
dot icon29/10/2001
New director appointed
dot icon26/09/2001
Director's particulars changed
dot icon06/08/2001
Full accounts made up to 2001-03-31
dot icon24/07/2001
New director appointed
dot icon06/07/2001
Certificate of change of name
dot icon03/07/2001
Return made up to 22/06/01; full list of members
dot icon02/07/2001
New director appointed
dot icon22/06/2001
Secretary resigned;director resigned
dot icon18/06/2001
Director resigned
dot icon07/06/2001
New director appointed
dot icon04/06/2001
Director resigned
dot icon04/06/2001
Director resigned
dot icon29/05/2001
New secretary appointed
dot icon29/05/2001
Director resigned
dot icon30/03/2001
New director appointed
dot icon24/01/2001
Director resigned
dot icon27/10/2000
Director resigned
dot icon21/07/2000
Full group accounts made up to 2000-03-31
dot icon21/07/2000
Certificate of change of name
dot icon17/07/2000
Return made up to 22/06/00; no change of members
dot icon17/07/2000
Location of debenture register address changed
dot icon23/06/2000
Director resigned
dot icon18/05/2000
Director resigned
dot icon18/05/2000
Director resigned
dot icon19/04/2000
Memorandum and Articles of Association
dot icon19/04/2000
Resolutions
dot icon27/03/2000
New director appointed
dot icon16/03/2000
Director's particulars changed
dot icon11/02/2000
New director appointed
dot icon08/02/2000
Director resigned
dot icon08/02/2000
Director resigned
dot icon21/01/2000
Director's particulars changed
dot icon29/12/1999
Director resigned
dot icon09/09/1999
New director appointed
dot icon04/08/1999
Director resigned
dot icon26/07/1999
Full group accounts made up to 1999-03-31
dot icon15/07/1999
Director resigned
dot icon13/07/1999
Director resigned
dot icon29/06/1999
Return made up to 22/06/99; full list of members
dot icon27/04/1999
New director appointed
dot icon13/04/1999
New director appointed
dot icon07/04/1999
New director appointed
dot icon06/04/1999
New director appointed
dot icon16/03/1999
Partic of mort/charge *
dot icon10/12/1998
New director appointed
dot icon02/12/1998
Director resigned
dot icon06/11/1998
Dec mort/charge *
dot icon06/11/1998
Dec mort/charge *
dot icon21/10/1998
Miscellaneous
dot icon21/10/1998
Auditor's resignation
dot icon04/09/1998
Director's particulars changed
dot icon27/07/1998
Full group accounts made up to 1998-03-31
dot icon15/07/1998
Director's particulars changed
dot icon02/07/1998
Return made up to 22/06/98; full list of members
dot icon15/06/1998
New director appointed
dot icon20/04/1998
Dec mort/charge release *
dot icon14/04/1998
Director resigned
dot icon09/04/1998
Director resigned
dot icon06/04/1998
Alterations to a floating charge
dot icon31/03/1998
Alterations to a floating charge
dot icon09/03/1998
Director resigned
dot icon01/02/1998
New director appointed
dot icon28/01/1998
Director resigned
dot icon26/01/1998
Director resigned
dot icon14/01/1998
New director appointed
dot icon29/10/1997
Alterations to a floating charge
dot icon29/10/1997
Alterations to a floating charge
dot icon21/10/1997
Director resigned
dot icon20/10/1997
New director appointed
dot icon10/10/1997
Director resigned
dot icon25/09/1997
New director appointed
dot icon23/09/1997
Director's particulars changed
dot icon22/09/1997
Director's particulars changed
dot icon22/09/1997
Director resigned
dot icon04/08/1997
Full group accounts made up to 1997-03-31
dot icon21/07/1997
Return made up to 22/06/97; full list of members
dot icon09/07/1997
New director appointed
dot icon07/05/1997
New director appointed
dot icon18/04/1997
New director appointed
dot icon18/04/1997
New director appointed
dot icon03/04/1997
New director appointed
dot icon03/04/1997
New director appointed
dot icon20/03/1997
New director appointed
dot icon14/03/1997
Director resigned
dot icon14/03/1997
Director resigned
dot icon14/03/1997
Director resigned
dot icon14/03/1997
Director resigned
dot icon14/03/1997
Director resigned
dot icon15/11/1996
Director's particulars changed
dot icon15/11/1996
Director's particulars changed
dot icon11/11/1996
New director appointed
dot icon08/10/1996
Partic of mort/charge *
dot icon26/09/1996
Alterations to a floating charge
dot icon26/09/1996
Alterations to a floating charge
dot icon17/09/1996
Partic of mort/charge *
dot icon12/08/1996
Return made up to 22/06/96; no change of members
dot icon02/08/1996
Full accounts made up to 1996-03-31
dot icon30/07/1996
Partic of mort/charge *
dot icon19/07/1996
Alterations to a floating charge
dot icon19/07/1996
Alterations to a floating charge
dot icon19/07/1996
New director appointed
dot icon27/06/1996
Secretary resigned
dot icon27/06/1996
New secretary appointed
dot icon03/06/1996
Alterations to a floating charge
dot icon28/05/1996
Alterations to a floating charge
dot icon22/04/1996
New director appointed
dot icon31/10/1995
New director appointed
dot icon03/08/1995
Return made up to 22/06/95; no change of members
dot icon05/07/1995
Full accounts made up to 1995-03-31
dot icon29/06/1995
Alterations to a floating charge
dot icon29/06/1995
Alterations to a floating charge
dot icon18/05/1995
New director appointed
dot icon05/05/1995
New director appointed
dot icon03/02/1995
New director appointed
dot icon30/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Alterations to a floating charge
dot icon29/11/1994
Alterations to a floating charge
dot icon07/10/1994
Alterations to a floating charge
dot icon04/10/1994
Alterations to a floating charge
dot icon11/08/1994
Return made up to 22/06/94; full list of members
dot icon20/07/1994
Full accounts made up to 1994-03-31
dot icon22/12/1993
Alterations to a floating charge
dot icon22/12/1993
Alterations to a floating charge
dot icon03/08/1993
Return made up to 22/06/93; no change of members
dot icon26/07/1993
Full accounts made up to 1993-03-31
dot icon13/05/1993
New director appointed
dot icon07/08/1992
New director appointed
dot icon22/07/1992
Return made up to 22/06/92; no change of members
dot icon09/07/1992
Full accounts made up to 1992-03-31
dot icon08/06/1992
New director appointed
dot icon29/04/1992
Alterations to a floating charge
dot icon15/04/1992
Alterations to a floating charge
dot icon09/04/1992
Partic of mort/charge *
dot icon18/07/1991
Return made up to 22/06/91; full list of members
dot icon08/07/1991
Resolutions
dot icon08/07/1991
Resolutions
dot icon08/07/1991
Resolutions
dot icon08/07/1991
Resolutions
dot icon08/07/1991
Resolutions
dot icon08/07/1991
New director appointed
dot icon08/07/1991
New director appointed
dot icon25/06/1991
Full accounts made up to 1991-03-31
dot icon14/02/1991
Partic of mort/charge 1794
dot icon11/02/1991
Dec mort/charge 1623
dot icon11/02/1991
Dec mort/charge 1622
dot icon01/02/1991
Dec mort/charge 1262
dot icon20/12/1990
New director appointed
dot icon16/11/1990
Dec mort/charge 12902
dot icon08/08/1990
Return made up to 22/06/90; full list of members
dot icon08/08/1990
Full accounts made up to 1990-03-31
dot icon14/05/1990
Secretary resigned;new secretary appointed
dot icon03/04/1990
New director appointed
dot icon21/12/1989
Return made up to 04/08/89; full list of members
dot icon21/12/1989
Full accounts made up to 1989-03-31
dot icon08/12/1989
Dec mort/charge 13887
dot icon08/12/1989
Dec mort/charge 13886
dot icon26/07/1989
Resolutions
dot icon13/04/1989
Alterations to a floating charge
dot icon03/04/1989
Partic of mort/charge 3732
dot icon23/03/1989
Partic of mort/charge 3391
dot icon23/03/1989
Resolutions
dot icon22/03/1989
Partic of mort/charge 3333
dot icon22/03/1989
Partic of mort/charge 3331
dot icon22/03/1989
Resolutions
dot icon22/03/1989
Resolutions
dot icon29/11/1988
Director resigned
dot icon09/11/1988
Return made up to 05/08/88; full list of members
dot icon02/11/1988
Full accounts made up to 1988-03-31
dot icon03/10/1988
New director appointed
dot icon13/11/1987
Partic of mort/charge 10472
dot icon29/10/1987
Partic of mort/charge 9969
dot icon01/09/1987
Return made up to 06/08/87; full list of members
dot icon01/09/1987
Full accounts made up to 1987-03-31
dot icon06/01/1987
Accounting reference date extended from 31/12 to 31/03
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon21/11/1986
Full accounts made up to 1986-03-31
dot icon21/11/1986
Return made up to 06/08/86; full list of members
dot icon23/09/1986
Registered office changed on 23/09/86 from: morrison house 39 high street inverness
dot icon18/07/1986
Secretary resigned;new secretary appointed
dot icon27/02/1979
Miscellaneous
dot icon27/02/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

67
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cormie, John Francis
Director
15/03/2006 - Present
42
Boucher, Richard Alistair
Director
22/01/2020 - 01/03/2024
11
AWG CORPORATE SERVICES LIMITED
Corporate Secretary
16/02/2021 - Present
47
Cox, Jonson
Director
20/02/2006 - 31/03/2010
45
Robertson, Kevin
Director
10/04/1997 - 23/01/1998
14

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AWG PROPERTY LIMITED

AWG PROPERTY LIMITED is an(a) Active company incorporated on 27/02/1979 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 PROPERTY LIMITED?

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AWG PROPERTY LIMITED is currently Active. It was registered on 27/02/1979 .

Where is AWG PROPERTY LIMITED located?

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

What does AWG PROPERTY LIMITED do?

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AWG PROPERTY LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for AWG PROPERTY LIMITED?

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The latest filing was on 16/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.