AWG SHELF 11 LIMITED

Key Data

Status

Active

Company No.

SC115080

Incorporation date

12/12/1988

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1988)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (226 pages)

28/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

13/10/2025

Director's details changed for Wayne Paul Young on 2025-09-23

View PDF (2 pages)

03/10/2025

Termination of appointment of Claire Tytherleigh Russell as a director on 2025-09-30

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

07/05/2025

Appointment of Mr William Peter Raymond Gardiner as a director on 2025-05-01

View PDF (2 pages)

07/05/2025

Termination of appointment of Jonathan David Forster as a director on 2025-04-30

View PDF (1 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (198 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

11/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

11/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

11/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (180 pages)

11/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

25/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

16/03/2023

Consolidation of shares on 2023-03-09

View PDF (4 pages)

14/03/2023

Resolutions

View PDF (1 pages)

14/03/2023

Solvency Statement dated 09/03/23

View PDF (1 pages)

14/03/2023

Statement by Directors

View PDF (1 pages)

14/03/2023

Statement of capital on 2023-03-14

View PDF (3 pages)

13/03/2023

Resolutions

View PDF (1 pages)

13/03/2023

Memorandum and Articles of Association

View PDF (37 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (3 pages)

13/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (165 pages)

13/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (14 pages)

12/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 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)

17/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (14 pages)

17/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (183 pages)

17/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

17/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

19/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (14 pages)

19/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (168 pages)

19/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

19/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

14/03/2021

Appointment of Awg Corporate Services Limited as a secretary on 2021-03-04

View PDF (2 pages)

14/03/2021

Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 2021-03-04

View PDF (1 pages)

15/02/2021

Appointment of Wayne Paul Young as a director on 2021-02-15

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

03/07/2020

Director's details changed for Jonathan David Forster on 2020-04-01

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

Full accounts made up to 2019-03-31

View PDF (22 pages)

12/07/2019

Confirmation statement made on 2019-06-29 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)

24/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

06/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

25/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

25/07/2017

Notification of Awg Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/11/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

04/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

04/12/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 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)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

11/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

23/10/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

08/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

30/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

02/08/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

06/06/2012

Termination of appointment of Mark Anderson as a director

View PDF (1 pages)

06/06/2012

Appointment of Jonathan David Forster as a director

View PDF (2 pages)

26/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

16/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

24/08/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

02/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

24/03/2010

Termination of appointment of Derek Walmsley as a director

View PDF (1 pages)

23/03/2010

Appointment of Mark Stephen Anderson as a director

View PDF (2 pages)

14/11/2009

Director's details changed for Claire Tytherleigh Russell on 2009-10-01

View PDF (2 pages)

06/11/2009

Director's details changed for Derek Kerr Walmsley on 2009-10-01

View PDF (2 pages)

09/10/2009

Resolutions

View PDF (3 pages)

03/08/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

26/06/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

12/12/2008

Director appointed derek kerr walmsley

View PDF (1 pages)

12/12/2008

Appointment terminated director anne warrack

View PDF (1 pages)

23/10/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

08/08/2008

Appointment terminated director michael hampson

View PDF (1 pages)

01/08/2008

Director appointed anne victoria mary warrack

View PDF (1 pages)

07/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

23/05/2008

Appointment terminated director patrick firth

View PDF (1 pages)

14/05/2008

Director appointed claire tytherleigh russell

View PDF (2 pages)

01/04/2008

Registered office changed on 01/04/2008 from po box 23650, orchard brae house 30 queensferry road edinburgh EH3 8XW

View PDF (1 pages)

16/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

11/07/2007

Accounts made up to 2007-03-31

View PDF (11 pages)

13/09/2006

Accounts made up to 2006-03-31

View PDF (13 pages)

17/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

25/10/2005

Accounts made up to 2005-03-31

View PDF (13 pages)

05/09/2005

New director appointed

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

14/07/2005

Location of debenture register

View PDF (1 pages)

08/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

08/07/2005

Location of debenture register

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (1 pages)

21/09/2004

Accounts made up to 2004-03-31

View PDF (13 pages)

02/08/2004

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

View PDF (1 pages)

05/07/2004

Return made up to 25/06/04; full list of members

View PDF (2 pages)

07/05/2004

Ad 06/10/95--------- £ si [email protected]

View PDF (3 pages)

01/12/2003

New director appointed

View PDF (3 pages)

10/11/2003

Memorandum and Articles of Association

View PDF (25 pages)

09/10/2003

Director resigned

View PDF (1 pages)

12/09/2003

Return made up to 25/06/03; full list of members

View PDF (3 pages)

04/08/2003

Accounts made up to 2003-03-31

View PDF (8 pages)

16/06/2003

Certificate of change of name

View PDF (2 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Certificate of change of name

View PDF (2 pages)

26/03/2003

Auditor's resignation

View PDF (4 pages)

17/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (3 pages)

05/09/2002

New secretary appointed

View PDF (1 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Accounts made up to 2002-03-31

View PDF (8 pages)

12/07/2002

Return made up to 25/06/02; full list of members

View PDF (5 pages)

13/06/2002

New secretary appointed

View PDF (1 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

29/03/2002

Director resigned

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

26/09/2001

Director's particulars changed

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (3 pages)

24/08/2001

Accounts made up to 2001-03-31

View PDF (8 pages)

09/07/2001

Return made up to 25/06/01; full list of members

View PDF (30 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

New director appointed

View PDF (3 pages)

08/06/2001

New director appointed

View PDF (3 pages)

07/06/2001

Director resigned

View PDF (1 pages)

01/05/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/05/2001

Re-registration of Memorandum and Articles

View PDF (24 pages)

01/05/2001

Application for reregistration from PLC to private

View PDF (1 pages)

01/05/2001

Resolutions

View PDF (0 pages)

01/05/2001

Resolutions

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

Director resigned

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (3 pages)

13/11/2000

New director appointed

View PDF (2 pages)

27/10/2000

Director resigned

View PDF (2 pages)

31/08/2000

Ad 29/08/00--------- £ si [email protected]=34 £ ic 6818799/6818833

View PDF (2 pages)

27/07/2000

Resolutions

View PDF (1 pages)

27/07/2000

Memorandum and Articles of Association

View PDF (42 pages)

21/07/2000

Full group accounts made up to 2000-03-31

View PDF (43 pages)

21/07/2000

Certificate of change of name

View PDF (2 pages)

11/07/2000

Return made up to 25/06/00; bulk list available separately

View PDF (11 pages)

11/07/2000

Location of debenture register address changed

View PDF (0 pages)

30/03/2000

Amended full group accounts made up to 1999-03-31

View PDF (42 pages)

13/03/2000

Ad 08/03/00--------- £ si [email protected]=52 £ ic 6819999/6820051

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

21/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Ad 12/01/00--------- £ si [email protected]=4 £ ic 6819995/6819999

View PDF (2 pages)

13/01/2000

Ad 11/01/00--------- £ si [email protected]=50 £ ic 6819945/6819995

View PDF (2 pages)

11/01/2000

Ad 06/01/00--------- £ si [email protected]=93 £ ic 6819852/6819945

View PDF (2 pages)

07/01/2000

Director's particulars changed

View PDF (1 pages)

29/12/1999

Ad 20/12/99--------- £ si [email protected]=106223 £ ic 6713629/6819852

View PDF (2 pages)

23/12/1999

Ad 16/12/99--------- £ si [email protected]=157 £ ic 6713472/6713629

View PDF (2 pages)

14/12/1999

Ad 08/12/99--------- £ si [email protected]=79 £ ic 6713393/6713472

View PDF (2 pages)

10/12/1999

Ad 06/12/99--------- £ si [email protected]=147 £ ic 6713246/6713393

View PDF (2 pages)

24/11/1999

Ad 19/11/99--------- £ si [email protected]=70 £ ic 6713176/6713246

View PDF (2 pages)

09/11/1999

Ad 29/10/99--------- £ si 1396@1=1396 £ ic 6711780/6713176

View PDF (2 pages)

09/11/1999

Ad 03/11/99--------- £ si [email protected]=139 £ ic 6711641/6711780

View PDF (2 pages)

19/10/1999

Ad 14/10/99--------- £ si [email protected]=22 £ ic 6711619/6711641

View PDF (2 pages)

12/10/1999

Ad 06/10/99--------- £ si [email protected]=156 £ ic 6711463/6711619

View PDF (2 pages)

02/09/1999

Ad 30/08/99--------- £ si [email protected]=126 £ ic 6711337/6711463

View PDF (2 pages)

27/08/1999

Ad 25/08/99--------- £ si [email protected]=79 £ ic 6711258/6711337

View PDF (2 pages)

27/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

Resolutions

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Partic of mort/charge *

View PDF (5 pages)

26/07/1999

Full group accounts made up to 1999-03-31

View PDF (49 pages)

20/07/1999

Return made up to 25/06/99; full list of members

View PDF (11 pages)

20/07/1999

Location of debenture register address changed

View PDF (0 pages)

25/03/1999

Ad 19/03/99--------- £ si [email protected]=210 £ ic 6711042/6711252

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

26/11/1998

Ad 25/11/98--------- £ si [email protected]=133 £ ic 6710909/6711042

View PDF (2 pages)

24/11/1998

Ad 17/11/98--------- £ si [email protected]=117 £ ic 6710792/6710909

View PDF (2 pages)

06/11/1998

Dec mort/charge *

View PDF (14 pages)

06/11/1998

Dec mort/charge *

View PDF (2 pages)

21/10/1998

Miscellaneous

View PDF (0 pages)

21/10/1998

Auditor's resignation

View PDF (0 pages)

19/10/1998

Ad 16/10/98--------- £ si [email protected]=90 £ ic 6710702/6710792

View PDF (2 pages)

04/09/1998

Director's particulars changed

View PDF (1 pages)

10/08/1998

Resolutions

View PDF (1 pages)

27/07/1998

Full group accounts made up to 1998-03-31

View PDF (54 pages)

27/07/1998

Ad 24/07/98--------- £ si [email protected]=6 £ ic 6710696/6710702

View PDF (2 pages)

24/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

Return made up to 25/06/98; bulk list available separately

View PDF (10 pages)

06/07/1998

Ad 30/06/98--------- £ si [email protected]=60 £ ic 6710636/6710696

View PDF (2 pages)

17/06/1998

Ad 12/06/98--------- £ si [email protected]=391 £ ic 6710245/6710636

View PDF (2 pages)

08/05/1998

Ad 06/05/98--------- £ si [email protected]=80 £ ic 6710165/6710245

View PDF (2 pages)

09/04/1998

Location of register of members (non legible)

View PDF (1 pages)

17/02/1998

Ad 11/02/98--------- £ si [email protected]=53 £ ic 6710112/6710165

View PDF (2 pages)

09/02/1998

Ad 05/02/98--------- £ si [email protected]=79 £ ic 6710033/6710112

View PDF (2 pages)

04/02/1998

Director resigned

View PDF (1 pages)

12/01/1998

Ad 08/01/98--------- £ si [email protected]=73 £ ic 6709960/6710033

View PDF (2 pages)

31/10/1997

Alterations to a floating charge

View PDF (15 pages)

29/10/1997

Alterations to a floating charge

View PDF (15 pages)

25/09/1997

Ad 23/09/97--------- £ si [email protected]=127 £ ic 6709833/6709960

View PDF (2 pages)

23/09/1997

Director's particulars changed

View PDF (1 pages)

12/09/1997

New director appointed

View PDF (2 pages)

01/08/1997

Resolutions

View PDF (1 pages)

01/08/1997

Full group accounts made up to 1997-03-31

View PDF (51 pages)

18/07/1997

Return made up to 25/06/97; bulk list available separately

View PDF (11 pages)

30/04/1997

Ad 24/04/97--------- £ si [email protected]=118 £ ic 3190980/3191098

View PDF (2 pages)

28/04/1997

Director's particulars changed

View PDF (1 pages)

18/04/1997

Ad 15/04/97--------- £ si [email protected]=39 £ ic 3190941/3190980

View PDF (2 pages)

15/01/1997

Ad 08/01/97-13/01/97 £ si [email protected]=195 £ ic 3190746/3190941

View PDF (2 pages)

15/11/1996

Director's particulars changed

View PDF (1 pages)

15/11/1996

Director's particulars changed

View PDF (1 pages)

27/08/1996

Ad 06/10/95--------- £ si [email protected]

View PDF (19 pages)

23/08/1996

Return made up to 25/06/96; full list of members

View PDF (11 pages)

09/08/1996

Full group accounts made up to 1996-03-31

View PDF (38 pages)

30/07/1996

Resolutions

View PDF (1 pages)

19/07/1996

Director resigned

View PDF (1 pages)

03/06/1996

Alterations to a floating charge

View PDF (9 pages)

28/05/1996

Alterations to a floating charge

View PDF (13 pages)

03/04/1996

Ad 22/03/96--------- £ si [email protected]=12000 £ ic 3178746/3190746

View PDF (2 pages)

20/12/1995

Ad 11/12/95--------- £ si [email protected]=31304 £ ic 3147442/3178746

View PDF (2 pages)

16/10/1995

Resolutions

View PDF (6 pages)

16/10/1995

Resolutions

View PDF (6 pages)

16/10/1995

Resolutions

View PDF (6 pages)

16/10/1995

Resolutions

View PDF (12 pages)

16/10/1995

Nc inc already adjusted 06/09/95

View PDF (1 pages)

16/10/1995

S-div 06/09/95

View PDF (1 pages)

27/09/1995

Miscellaneous

View PDF (94 pages)

27/09/1995

Memorandum and Articles of Association

View PDF (160 pages)

27/09/1995

Resolutions

View PDF (81 pages)

27/09/1995

Resolutions

View PDF (2 pages)

27/09/1995

Listing of particulars

View PDF (72 pages)

06/09/1995

Certificate of change of name

View PDF (0 pages)

06/09/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/09/1995

Miscellaneous

View PDF (2 pages)

06/09/1995

Balance Sheet

View PDF (48 pages)

06/09/1995

Auditor's statement

View PDF (2 pages)

06/09/1995

Re-registration of Memorandum and Articles

View PDF (42 pages)

06/09/1995

Application for reregistration from private to PLC

View PDF (4 pages)

06/09/1995

Resolutions

View PDF (6 pages)

06/09/1995

Resolutions

View PDF (6 pages)

06/09/1995

Resolutions

View PDF (6 pages)

06/09/1995

Resolutions

View PDF (6 pages)

06/09/1995

Resolutions

View PDF (12 pages)

03/08/1995

Return made up to 25/06/95; full list of members

View PDF (14 pages)

05/07/1995

Full group accounts made up to 1995-03-31

View PDF (27 pages)

29/06/1995

Alterations to a floating charge

View PDF (18 pages)

29/06/1995

Alterations to a floating charge

View PDF (0 pages)

20/06/1995

Director resigned

View PDF (4 pages)

26/04/1995

New director appointed

View PDF (8 pages)

26/04/1995

New director appointed

View PDF (2 pages)

26/04/1995

New director appointed

View PDF (4 pages)

18/04/1995

Secretary's particulars changed

View PDF (4 pages)

05/04/1995

Ad 27/03/95--------- £ si [email protected]=197312 £ ic 1211000/1408312

View PDF (2 pages)

05/04/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

11/08/1994

Return made up to 25/06/94; full list of members

View PDF (15 pages)

20/07/1994

Full group accounts made up to 1994-03-31

View PDF (27 pages)

14/04/1994

New secretary appointed

View PDF (0 pages)

14/04/1994

Secretary resigned

View PDF (0 pages)

22/12/1993

Alterations to a floating charge

View PDF (0 pages)

22/12/1993

Alterations to a floating charge

View PDF (0 pages)

12/08/1993

£ sr 5000@1 24/06/93

View PDF (1 pages)

03/08/1993

Return made up to 25/06/93; full list of members

View PDF (12 pages)

26/07/1993

Full group accounts made up to 1993-03-31

View PDF (25 pages)

12/07/1993

Resolutions

View PDF (0 pages)

22/09/1992

Particulars of contract relating to shares

View PDF (0 pages)

22/09/1992

Ad 29/05/89--------- £ si 1000000@1

View PDF (2 pages)

22/07/1992

Return made up to 25/06/92; change of members

View PDF (12 pages)

10/07/1992

Full group accounts made up to 1992-03-31

View PDF (22 pages)

29/04/1992

Alterations to a floating charge

View PDF (0 pages)

15/04/1992

Alterations to a floating charge

View PDF (0 pages)

09/04/1992

Dec mort/charge *

View PDF (0 pages)

09/04/1992

Partic of mort/charge *

View PDF (0 pages)

18/03/1992

Resolutions

View PDF (0 pages)

18/03/1992

£ ic 1216000/1211000 04/03/92 £ sr 5000@1=5000

View PDF (1 pages)

17/12/1991

Particulars of contract relating to shares

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12/11/1991

Ad 29/05/89--------- £ si 1000000@1

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18/07/1991

Return made up to 25/06/91; full list of members

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21/06/1991

Full group accounts made up to 1991-03-31

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21/03/1991

New director appointed

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21/03/1991

Secretary resigned;new secretary appointed

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14/02/1991

Partic of mort/charge 1799

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14/02/1991

Partic of mort/charge 1798

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16/11/1990

Dec mort/charge 12900

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08/08/1990

Return made up to 25/06/90; full list of members

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08/08/1990

Full group accounts made up to 1990-03-31

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20/09/1989

Miscellaneous

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06/09/1989

Memorandum and Articles of Association

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06/09/1989

Resolutions

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03/08/1989

Miscellaneous

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14/06/1989

Certificate of change of name

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12/06/1989

Miscellaneous

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12/06/1989

Resolutions

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02/04/1989

Miscellaneous

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29/03/1989

Memorandum and Articles of Association

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29/03/1989

Resolutions

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23/03/1989

Partic of mort/charge 3394

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23/03/1989

Resolutions

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07/03/1989

Director resigned;new director appointed

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07/03/1989

Secretary resigned;new secretary appointed

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24/02/1989

Memorandum and Articles of Association

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24/02/1989

Resolutions

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23/02/1989

Registered office changed on 23/02/89 from: 24 castle street edinburgh EH2 3HT

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12/12/1988

Incorporation

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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

29/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
AWG CORPORATE SERVICES LIMITED	Corporate Secretary	04/03/2021 - Present	47
Green, Robert David	Director	23/08/1999 - 23/10/2000	103
Young, Wayne Paul	Director	15/02/2021 - Present	33
Gillen, Seamus Joseph	Secretary	17/05/2002 - 19/08/2002	87
Turner, David Charles	Secretary	19/08/2002 - 24/02/2006	176

Persons with Significant Control

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Description

About AWG SHELF 11 LIMITED

AWG SHELF 11 LIMITED is an(a) Active company incorporated on 12/12/1988 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 SHELF 11 LIMITED?

AWG SHELF 11 LIMITED is currently Active. It was registered on 12/12/1988 .

Where is AWG SHELF 11 LIMITED located?

AWG SHELF 11 LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does AWG SHELF 11 LIMITED do?

AWG SHELF 11 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AWG SHELF 11 LIMITED?

The latest filing was on 28/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.