Company Information for

AWG SHELF 11 LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,

Company Registration Number

SC115080

Private Limited Company

Active

About Awg Shelf 11 Ltd

AWG SHELF 11 LIMITED was founded on 1988-12-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Awg Shelf 11 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

AWG SHELF 11 LIMITED

Legal Registered Office

C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH3

Filing Information

Company Number	SC115080
Date formed	1988-12-12
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	29/06/2016
Filing return next due	27/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-06 14:54:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Elizabeth Ann Horlock Clarke	Company Secretary		2015-04-01
Jonathan David Forster	Director	ACCOUNTANT	2012-06-01	UNITED KINGDOM
Claire Tytherleigh Russell	Director	LAWYER	2008-05-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Geoffrey Arthur George Shepheard	Company Secretary	2004-08-23	2015-03-31
Mark Stephen Anderson	Director	2010-02-23	2012-05-31
Derek Kerr Walmsley	Director	2008-12-08	2010-02-28
Anne Victoria Mary Warrack	Director	2007-07-29	2008-12-08
Michael David Hampson	Director	2005-08-31	2008-07-31
Patrick Firth	Director	2003-11-27	2008-05-03
David Charles Turner	Company Secretary	2002-08-19	2006-02-24
Charles Baird Morrison	Director	2002-08-15	2005-08-31
Alan Tony Eckford	Director	2001-05-29	2003-09-26
Elliott Michael Mannis	Director	2000-11-02	2002-12-05
Seamus Joseph Gillen	Company Secretary	2002-05-17	2002-08-19
Jacqueline Elizabeth Fox	Company Secretary	2001-01-31	2002-05-17
Iain Alasdair Robertson	Director	2001-09-10	2002-03-27
Roy Alan Pointer	Director	2001-05-29	2002-02-01
John Morrison	Company Secretary	1994-04-01	2001-06-14
Gordon Morrison	Director	1990-06-25	2001-05-29
Seamus Joseph Gillen	Director	2000-11-02	2001-01-31
Joseph Michael Martin	Director	1998-11-25	2001-01-31
Alexander Fraser Morrison	Director	1990-06-25	2001-01-31
James Roderick Benzie Peacock	Director	2000-01-10	2001-01-31
William Nelson Robertson	Director	1995-04-12	2001-01-31
Charles Russell Sanderson	Director	1995-04-12	2001-01-31
Stephen John Mcbrierty	Director	1997-09-09	2000-11-14
Robert David Green	Director	1999-08-23	2000-10-23
Keith Martin Howell	Director	1991-03-07	2000-02-03
Alexander Macdonald Hamilton	Director	1995-04-12	1999-07-22
Roger Archibald Croson	Director	1990-06-25	1998-07-23
Norman Angus Maclennan	Director	1990-06-25	1998-01-30
Alastair Douglas Mcdougall	Director	1990-06-25	1996-07-11
Alexander Ferrier Sharp Morrison	Director	1990-06-25	1995-06-12
Keith Martin Howell	Company Secretary	1991-03-07	1994-04-01
Norman Angus Maclennan	Company Secretary	1990-06-25	1991-03-07

Related Directorships for Jonathan David Forster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan David Forster	ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED	Director	2012-06-01	CURRENT	1988-11-18	Dissolved 2015-02-03
Jonathan David Forster	H2GO LIMITED	Director	2012-06-01	CURRENT	2000-03-27	Active - Proposal to Strike off
Jonathan David Forster	MORCO (8) LIMITED	Director	2012-06-01	CURRENT	2003-01-07	Active - Proposal to Strike off
Jonathan David Forster	FARM GAS LIMITED	Director	2012-06-01	CURRENT	1976-08-10	Active - Proposal to Strike off
Jonathan David Forster	AWG RAIL SERVICES LIMITED	Director	2012-06-01	CURRENT	2000-08-17	Active - Proposal to Strike off
Jonathan David Forster	MORRISON (OLDCO) LIMITED	Director	2012-06-01	CURRENT	1997-02-21	Active
Jonathan David Forster	MORCO 2 LIMITED	Director	2012-06-01	CURRENT	1999-07-09	Active - Proposal to Strike off
Jonathan David Forster	MORRISON RAIL LIMITED	Director	2012-06-01	CURRENT	1999-06-24	Active - Proposal to Strike off
Jonathan David Forster	MORRISON HOLDINGS LIMITED	Director	2012-06-01	CURRENT	1988-12-12	Active - Proposal to Strike off
Jonathan David Forster	MORRISON SHAND CONSTRUCTION LIMITED	Director	2012-06-01	CURRENT	1989-09-26	Active - Proposal to Strike off
Jonathan David Forster	ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED	Director	2012-06-01	CURRENT	2000-10-03	Active - Proposal to Strike off
Jonathan David Forster	MORRISON VENTURES LIMITED	Director	2012-06-01	CURRENT	1971-06-28	Active - Proposal to Strike off
Jonathan David Forster	MORRISON INTERNATIONAL DEVELOPMENTS LIMITED	Director	2012-06-01	CURRENT	1997-03-20	Active - Proposal to Strike off
Jonathan David Forster	ANGLIAN WATER BUSINESS LIMITED	Director	2012-06-01	CURRENT	2000-05-12	Active - Proposal to Strike off
Jonathan David Forster	SHAND CONSTRUCTION LIMITED	Director	2012-06-01	CURRENT	1939-03-30	Active - Proposal to Strike off
Jonathan David Forster	ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED	Director	2012-06-01	CURRENT	2000-10-03	Active - Proposal to Strike off
Jonathan David Forster	WAVE HOLDINGS LIMITED	Director	2012-05-31	CURRENT	2001-05-08	Active
Jonathan David Forster	AWG (UK) HOLDINGS LIMITED	Director	2012-03-20	CURRENT	2005-05-03	Active - Proposal to Strike off
Jonathan David Forster	MORRISON CASPIAN LIMITED	Director	2006-10-24	CURRENT	1997-05-22	Active - Proposal to Strike off
Jonathan David Forster	MORRISON INTERNATIONAL LIMITED	Director	2006-10-24	CURRENT	1989-10-02	Active
Jonathan David Forster	ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED	Director	2005-03-31	CURRENT	1986-06-03	Active
Jonathan David Forster	WAVE WATER LIMITED	Director	2005-03-31	CURRENT	1992-04-01	Active
Jonathan David Forster	AW LICENSING LIMITED	Director	2004-12-02	CURRENT	1995-02-17	Active - Proposal to Strike off
Jonathan David Forster	AW CREATIVE TECHNOLOGIES LIMITED	Director	2004-12-02	CURRENT	1996-12-02	Active - Proposal to Strike off

Related Directorships for Claire Tytherleigh Russell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Tytherleigh Russell	H2GO LIMITED	Director	2016-07-28	CURRENT	2000-03-27	Active - Proposal to Strike off
Claire Tytherleigh Russell	WAVE HOLDINGS LIMITED	Director	2016-07-28	CURRENT	2001-05-08	Active
Claire Tytherleigh Russell	FARM GAS LIMITED	Director	2016-07-28	CURRENT	1976-08-10	Active - Proposal to Strike off
Claire Tytherleigh Russell	AWG RAIL SERVICES LIMITED	Director	2016-07-28	CURRENT	2000-08-17	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON INTERNATIONAL LIMITED	Director	2016-07-28	CURRENT	1989-10-02	Active
Claire Tytherleigh Russell	MORRISON (OLDCO) LIMITED	Director	2016-07-28	CURRENT	1997-02-21	Active
Claire Tytherleigh Russell	MORCO 2 LIMITED	Director	2016-07-28	CURRENT	1999-07-09	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON RAIL LIMITED	Director	2016-07-28	CURRENT	1999-06-24	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON HOLDINGS LIMITED	Director	2016-07-28	CURRENT	1988-12-12	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON SHAND CONSTRUCTION LIMITED	Director	2016-07-28	CURRENT	1989-09-26	Active - Proposal to Strike off
Claire Tytherleigh Russell	AW LICENSING LIMITED	Director	2016-07-28	CURRENT	1995-02-17	Active - Proposal to Strike off
Claire Tytherleigh Russell	AW CREATIVE TECHNOLOGIES LIMITED	Director	2016-07-28	CURRENT	1996-12-02	Active - Proposal to Strike off
Claire Tytherleigh Russell	ANGLIAN WATER DIRECT LIMITED	Director	2016-07-28	CURRENT	1997-01-24	Active
Claire Tytherleigh Russell	ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED	Director	2016-07-28	CURRENT	2000-10-03	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON VENTURES LIMITED	Director	2016-07-28	CURRENT	1971-06-28	Active - Proposal to Strike off
Claire Tytherleigh Russell	MORRISON INTERNATIONAL DEVELOPMENTS LIMITED	Director	2016-07-28	CURRENT	1997-03-20	Active - Proposal to Strike off
Claire Tytherleigh Russell	ANGLIAN WATER BUSINESS LIMITED	Director	2016-07-28	CURRENT	2000-05-12	Active - Proposal to Strike off
Claire Tytherleigh Russell	SHAND CONSTRUCTION LIMITED	Director	2016-07-28	CURRENT	1939-03-30	Active - Proposal to Strike off
Claire Tytherleigh Russell	ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED	Director	2016-07-28	CURRENT	2000-10-03	Active - Proposal to Strike off
Claire Tytherleigh Russell	AWG CENTRAL SERVICES LIMITED	Director	2016-07-28	CURRENT	2001-03-05	Active
Claire Tytherleigh Russell	MORRISON FACILITIES MANAGEMENT LIMITED	Director	2012-11-07	CURRENT	2006-09-18	Dissolved 2014-01-07
Claire Tytherleigh Russell	MORRISON VEOLIA LIMITED	Director	2012-08-07	CURRENT	1999-11-29	Active
Claire Tytherleigh Russell	ANGLIAN VENTURE HOLDINGS LIMITED	Director	2009-06-03	CURRENT	2007-11-13	Active
Claire Tytherleigh Russell	ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED	Director	2008-07-29	CURRENT	1986-06-03	Active
Claire Tytherleigh Russell	WAVE WATER LIMITED	Director	2008-07-29	CURRENT	1992-04-01	Active
Claire Tytherleigh Russell	ANGLIAN WATER INTERNATIONAL LIMITED	Director	2008-07-29	CURRENT	1992-07-07	Active
Claire Tytherleigh Russell	ANGLIAN WATER DIRECT LIMITED	Director	2008-07-29	CURRENT	1997-01-24	Active
Claire Tytherleigh Russell	AWG GROUP LIMITED	Director	2008-05-04	CURRENT	1989-04-01	Active
Claire Tytherleigh Russell	MORRISON ASSET MANAGEMENT LIMITED	Director	2007-12-20	CURRENT	2006-09-19	Dissolved 2014-01-07