AWG OUTLET CENTERS Ltd

About

Registered Number: SC183768
Date of Incorporation: 12/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA,

 

Based in Edinburgh, Awg Outlet Centers Ltd was registered on 12 March 1998, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The current directors of this company are Clarke, Elizabeth Ann Horlock, Hills, Mark Robert, Richards, Mark Edgar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLS, Mark Robert 23 February 2000 21 December 2001 1
RICHARDS, Mark Edgar 05 December 2003 07 September 2005 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Elizabeth Ann Horlock 01 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
CH03 - Change of particulars for secretary 31 March 2020
PSC05 - N/A 11 March 2020
AD01 - Change of registered office address 11 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 21 March 2019
AD01 - Change of registered office address 18 January 2019
AD01 - Change of registered office address 18 January 2019
TM01 - Termination of appointment of director 27 June 2018
AP01 - Appointment of director 27 June 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 29 September 2017
AP02 - Appointment of corporate director 31 July 2017
TM01 - Termination of appointment of director 17 July 2017
CS01 - N/A 23 March 2017
TM01 - Termination of appointment of director 09 August 2016
AP01 - Appointment of director 09 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 17 March 2016
TM02 - Termination of appointment of secretary 28 May 2015
AP03 - Appointment of secretary 28 May 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 29 April 2012
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 20 March 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
AA - Annual Accounts 02 July 2008
287 - Change in situation or address of Registered Office 01 April 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 23 March 2007
288b - Notice of resignation of directors or secretaries 22 November 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 31 March 2006
288b - Notice of resignation of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
AA - Annual Accounts 07 July 2005
287 - Change in situation or address of Registered Office 17 May 2005
363a - Annual Return 26 April 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 20 October 2004
287 - Change in situation or address of Registered Office 02 August 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
AA - Annual Accounts 15 July 2004
363a - Annual Return 02 April 2004
288a - Notice of appointment of directors or secretaries 04 February 2004
288a - Notice of appointment of directors or secretaries 05 December 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
AA - Annual Accounts 04 August 2003
363a - Annual Return 09 April 2003
287 - Change in situation or address of Registered Office 08 April 2003
AUD - Auditor's letter of resignation 26 March 2003
CERTNM - Change of name certificate 14 February 2003
288b - Notice of resignation of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
AA - Annual Accounts 02 September 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
363a - Annual Return 20 March 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
288b - Notice of resignation of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
AA - Annual Accounts 24 August 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
363s - Annual Return 20 March 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 27 October 2000
AA - Annual Accounts 21 July 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
CERTNM - Change of name certificate 11 May 2000
363a - Annual Return 23 March 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
AA - Annual Accounts 19 October 1999
RESOLUTIONS - N/A 11 August 1999
RESOLUTIONS - N/A 11 August 1999
RESOLUTIONS - N/A 11 August 1999
RESOLUTIONS - N/A 11 August 1999
363a - Annual Return 15 April 1999
288b - Notice of resignation of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
287 - Change in situation or address of Registered Office 19 August 1998
RESOLUTIONS - N/A 06 August 1998
MEM/ARTS - N/A 06 August 1998
NEWINC - New incorporation documents 12 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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