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Awg Property LTD

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JACLORDAN (14) LIMITED
AWG DEVELOPMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC067190
Record last updated Sunday, March 3, 2024 7:48:34 AM UTC
Official Address 47 Melville Street City Centre
There are 1,169 companies registered at this street
Postal Code EH37HL
Sector building, commercial, construction, limit, property

Charts

Visits

AWG PROPERTY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2023 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Nov 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 16, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 1, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 10, 2013 Annual return Annual return
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Registry Apr 11, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 11, 2012 Change of registered office address Change of registered office address
Financials Mar 22, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Change of particulars for director Change of particulars for director
Registry Mar 5, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 14, 2012 Resignation of one Director 4172... Resignation of one Director 4172...
Registry Jan 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 11, 2011 Annual return Annual return
Registry Apr 11, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Annual return Annual return
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Change of particulars for director 4172... Change of particulars for director 4172...
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2009 Annual return Annual return
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Registry May 31, 2008 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry May 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2008 Appointment of a man as Director 4172... Appointment of a man as Director 4172...
Registry May 8, 2008 Resignation of a director Resignation of a director
Registry May 8, 2008 Resignation of a director 4172... Resignation of a director 4172...
Registry May 8, 2008 Resignation of a director Resignation of a director
Registry May 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Apr 23, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2008 Annual return Annual return
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Annual return Annual return
Registry Sep 3, 2007 Resignation of a director Resignation of a director
Registry Jul 27, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 19, 2007 Annual return Annual return
Registry Feb 14, 2007 Appointment of a director Appointment of a director
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Appointment of a man as Director and Quantity Surveyor Appointment of a man as Director and Quantity Surveyor
Registry Aug 4, 2006 Annual return Annual return
Registry Jun 12, 2006 Resignation of a director Resignation of a director
Registry Jun 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 2006 Resignation of a director Resignation of a director
Registry Jun 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 19, 2005 Resignation of a director Resignation of a director
Registry Oct 11, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Aug 15, 2005 Appointment of a director Appointment of a director
Registry Aug 12, 2005 Appointment of a director 4172... Appointment of a director 4172...
Registry Jul 22, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 2005 Annual return Annual return
Registry Feb 7, 2005 Appointment of a director Appointment of a director
Registry Feb 7, 2005 Appointment of a director 4172... Appointment of a director 4172...
Registry Oct 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2004 Appointment of a director Appointment of a director
Registry Oct 15, 2004 Appointment of a director 4172... Appointment of a director 4172...
Registry Oct 13, 2004 Change of name certificate Change of name certificate
Registry Oct 13, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Oct 11, 2004 Appointment of a director Appointment of a director
Registry Oct 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Jul 19, 2004 Company name change Company name change
Registry Jul 16, 2004 Resignation of a director Resignation of a director
Registry Jul 12, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 19, 2004 Memorandum of association Memorandum of association
Registry Apr 8, 2004 Annual return Annual return
Registry Mar 12, 2004 Annual return 4172... Annual return 4172...
Registry Jan 14, 2004 Appointment of a director Appointment of a director
Registry Nov 10, 2003 Resignation of a director Resignation of a director
Registry Nov 7, 2003 Resignation of one Director (a man) Resignation of one Director (a man)

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