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AWG OUTLET CENTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Awg Outlet Centers Limited. The company was founded 26 years ago and was given the registration number SC183768. The firm's registered office is in EDINBURGH. You can find them at C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AWG OUTLET CENTERS LIMITED
Company Number:SC183768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1998
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Corporate Secretary26 February 2021Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director15 June 2018Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Corporate Director30 June 2017Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Secretary01 April 2015Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD

Secretary30 May 2001Active
20 Mountway, Potters Bar, EN6 1EP

Secretary17 May 2002Active
Willis Mar,13 Glen Brae, Falkirk, FK1 5LH

Secretary23 July 1998Active
Red Tiles, 62 Park Road, Woking, GU22 7DB

Secretary23 August 2004Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE

Secretary19 August 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 March 1998Active
10 Blackford Road, Edinburgh, EH9 2DS

Director30 May 2001Active
3 Leam Road, Leamington Spa, CV31 3PA

Director23 July 1998Active
Little Garth 33 Marmion Road, North Berwick, EH39 4PF

Director23 July 1998Active
33 Ravelrig Gait, Edinburgh, EH14 7NH

Director03 November 2003Active
1a Burnside Road, White Craigs, Glasgow, G46 6TT

Director02 May 2000Active
Linton Muir, West Linton, EH46 7AS

Director23 February 2000Active
47, Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director30 June 2016Active
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR

Director02 February 2004Active
88 Cammo Grove, Edinburgh, EH4 8HD

Director30 May 2001Active
14 Auchingane, Edinburgh, EH10 7HX

Director02 May 2000Active
92 Binniehill Road, Balloch Cumbernauld, Glasgow, G68 9JJ

Director02 May 2000Active
Anglian House, Ambury Road, Huntingdon, United Kingdom, PE29 3NZ

Director19 December 2008Active
1 Milton Road Cottages, Stadhampton, OX44 7UE

Director05 December 2003Active
52 Moorfield, Edgeworth, Bolton, BL7 0DH

Director23 July 1998Active
29 Balmuir Avenue, Bathgate, EH48 4BW

Director19 December 2008Active
8 Cranberry Drive, Bolton, BL3 4TB

Director15 March 2005Active
Entwhistle House, Entwhistle, Bolton, BL7 0LR

Director02 May 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director12 March 1998Active

People with Significant Control

Awg Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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