Awg Property Limited

General information

Name:

Awg Property Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC067190

Incorporation date: 1979-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Awg Property Limited has existed in the UK for fourty five years. Started with Registered No. SC067190 in 1979, it is registered at C/o Brodies Llp Capital Square, Edinburgh EH3 8BP. The firm changed its registered name three times. Up till 2004 the firm has provided the services it's been known for under the name of Awg Developments but now the firm is featured under the name Awg Property Limited. The enterprise's SIC and NACE codes are 41201 and their NACE code stands for Construction of commercial buildings. Awg Property Ltd reported its latest accounts for the period that ended on 2022-03-31. The firm's most recent confirmation statement was filed on 2023-06-29.

Because of this particular enterprise's constant expansion, it was unavoidable to appoint more company leaders: Declan M. and John C. who have been working as a team since 2023/11/23 for the benefit of this company. Another limited company has been appointed as one of the secretaries of this company: Awg Corporate Services Limited.

  • Previous company's names
  • Awg Property Limited 2004-07-19
  • Awg Developments Limited 2001-07-06
  • Morrison Development Partnerships Limited 2000-07-21
  • Morrison Developments Limited 1979-02-27

Company staff

Declan M.

Role: Director

Appointed: 23 November 2023

Latest update: 24 April 2024

Role: Corporate Secretary

Appointed: 16 February 2021

Address: Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

Latest update: 24 April 2024

John C.

Role: Director

Appointed: 15 March 2006

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm include: Awg Shelf 11 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Capital Square, 58 Morrison Street, EH3 8BP and was registered as a PSC under the reg no Sc115080.

Awg Shelf 11 Limited
Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk (Scotland)
Place registered Uk (Scotland)
Registration number Sc115080
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 11th, January 2024
accounts
Free Download Download filing (180 pages)

Search other companies

Services (by SIC Code)

  • 41201 : Construction of commercial buildings
45
Company Age

Closest Companies - by postcode