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Company Information for

AWG PROPERTY LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC067190
Private Limited Company
Active

Company Overview

About Awg Property Ltd
AWG PROPERTY LIMITED was founded on 1979-02-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Awg Property 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 PROPERTY LIMITED
 
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH3
 
Telephone01312284188
 
Filing Information
Company Number SC067190
Company ID Number SC067190
Date formed 1979-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB553671236  
Last Datalog update: 2026-07-05 08:16:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWG PROPERTY LIMITED
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Companies with same name AWG PROPERTY LIMITED
The following companies were found which have the same name as AWG PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AWG PROPERTY DIRECTOR LIMITED LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU Active Company formed on the 2005-01-25
AWG PROPERTY SOLUTIONS LIMITED Lancaster House Lancaster Way Ermine Business Park Huntingdon CAMBRIDGESHIRE PE29 6XU Active - Proposal to Strike off Company formed on the 1997-01-24
AWG PROPERTY MAINTENANCE LIMITED MANOR FARM SCHOOL LANE HUSBORNE CRAWLEY BEDFORD ENGLAND MK43 0UY Dissolved Company formed on the 2013-11-13
AWG PROPERTY DEVELOPMENTS (IRELAND) LIMITED Celtic Anglian Water Suite 8, Northwood House, 3rd Floor Northwood Business Campus Santry, DUBLIN, D09 W019, Ireland D09 W019 Dissolved Company formed on the 2000-03-03
AWG PROPERTY SERVICES PTY NSW 2566 Active Company formed on the 2003-12-08
Awg Property Management And Remodeling LLC Connecticut Unknown
AWG PROPERTY SERVICES LTD 88 GROVESIDE CLOSE LONDON SM5 2ET Active - Proposal to Strike off Company formed on the 2021-01-21
AWG PROPERTY INVESTMENTS LTD SPRINGFIELD FARM ANSLEY NUNEATON WARWICKSHIRE CV10 0QU Active Company formed on the 2023-05-31
AWG PROPERTY MANAGEMENT LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2026-06-30

Company Officers of AWG PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN HORLOCK CLARKE
 Company Secretary 2015-04-01
JOHN FRANCIS CORMIE
 Director 2006-03-15
ANTHONY DONNELLY
 Director 2000-02-01
WAYNE PAUL YOUNG
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ARTHUR GEORGE SHEPHEARD
 Company Secretary 2004-08-23 2015-03-31
JOHN ALEXANDER DUNN
 Director 2004-11-01 2011-06-02
JONSON COX
 Director 2006-02-20 2010-03-31
JOHN ALEXANDER HOPE
 Director 2004-02-02 2008-12-19
PAUL JOHN DEVINE
 Director 1998-01-01 2008-02-29
DAVID CHARLES TURNER
 Company Secretary 2002-08-19 2005-07-01
JACQUELINE FEARON
 Director 2001-04-03 2005-03-29
MARK ROBERT THOMAS DOUGHTY
 Director 2002-01-24 2004-06-30
BRENDA SCOTT FRASER
 Director 1998-07-01 2003-07-31
SEAMUS JOSEPH GILLEN
 Director 2001-04-02 2002-10-15
DOMINIC MICHAEL BROWNE
 Director 1997-03-01 2002-09-06
SEAMUS JOSEPH GILLEN
 Company Secretary 2002-05-17 2002-08-19
ANDREW GORDON JEFFERSON
 Director 1999-03-01 2002-05-31
JACQUELINE ELIZABETH FOX
 Company Secretary 2001-04-02 2002-05-17
JOHN MORRISON
 Company Secretary 1996-05-07 2001-06-14
ROBERT DAVID GREEN
 Director 1999-08-23 2000-10-23
JOHN COLIN GRAY
 Director 1997-03-01 2000-05-05
KEITH MARTIN HOWELL
 Director 1991-06-03 2000-02-03
STEWART BATES
 Director 1997-04-10 1999-11-30
ROBERT FREDERICK FORREST
 Director 1995-01-01 1999-07-08
MICHAEL JOHN HARRIS
 Director 1997-03-01 1998-10-31
PETER BRYNES
 Director 1996-04-01 1998-04-06
PETER BYRNES
 Director 1996-04-01 1998-04-06
PETER CHRISTOPHER WILLIAM HOPKINS
 Director 1995-01-01 1997-12-31
THOMAS SCOTT FRAME DALGLEISH
 Director 1991-06-03 1997-09-02
STEWART BATES
 Director 1995-10-16 1997-02-28
DOMINIC MICHAEL BROWNE
 Director 1992-08-01 1997-02-28
JOHN COLIN GRAY
 Director 1990-03-01 1997-02-28
MICHAEL JOHN HARRIS
 Director 1996-09-30 1997-02-28
PETER RUSSELL
 Company Secretary 1990-04-01 1996-05-07
JOHN MORRISON
 Company Secretary 1988-08-05 1990-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS CORMIE ANGLIAN PORTFOLIO MANAGEMENT LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2018-02-20
JOHN FRANCIS CORMIE CHESTER (1995) LIMITED Director 2010-12-14 CURRENT 1906-09-04 Active
JOHN FRANCIS CORMIE EASTLAND DEVELOPMENTS LIMITED Director 2008-12-19 CURRENT 1997-01-24 Active - Proposal to Strike off
JOHN FRANCIS CORMIE CARBON FREE DEVELOPMENTS LIMITED Director 2007-09-06 CURRENT 2007-09-06 Dissolved 2016-11-15
JOHN FRANCIS CORMIE AWG BUSINESS CENTRES LIMITED Director 2006-06-26 CURRENT 2006-06-13 Active
JOHN FRANCIS CORMIE AWG LAND HOLDINGS LIMITED Director 2005-06-06 CURRENT 2002-09-10 Active
JOHN FRANCIS CORMIE AWG PROPERTY SOLUTIONS LIMITED Director 2005-03-15 CURRENT 1997-01-24 Active - Proposal to Strike off
JOHN FRANCIS CORMIE MORRISON PROPERTY INVESTMENTS LIMITED Director 2005-03-15 CURRENT 1990-11-12 Active
JOHN FRANCIS CORMIE VALUETYPE LIMITED Director 2005-03-15 CURRENT 1990-11-16 Active
JOHN FRANCIS CORMIE AMBURY DEVELOPMENTS LIMITED Director 2005-03-15 CURRENT 2001-03-06 Active
JOHN FRANCIS CORMIE AWG PROPERTY DIRECTOR LIMITED Director 2005-01-25 CURRENT 2005-01-25 Active
ANTHONY DONNELLY TIDE SERVICES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ANTHONY DONNELLY WAVE LTD Director 2017-08-31 CURRENT 2008-02-04 Active
ANTHONY DONNELLY WAVE UTILITIES LIMITED Director 2017-08-31 CURRENT 2000-08-04 Active
ANTHONY DONNELLY AVH PARKS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
ANTHONY DONNELLY HARWORTH GROUP PLC Director 2015-03-24 CURRENT 1991-09-27 Active
ANTHONY DONNELLY ANGLIAN WATER BUSINESS (NATIONAL) LIMITED Director 2015-01-05 CURRENT 1995-02-14 Active
ANTHONY DONNELLY ANGLIAN VENTURE HOLDINGS LIMITED Director 2014-10-01 CURRENT 2007-11-13 Active
ANTHONY DONNELLY ALPHEUS ENVIRONMENTAL LIMITED Director 2013-03-20 CURRENT 1990-05-04 Active
ANTHONY DONNELLY ANGLIAN PORTFOLIO MANAGEMENT LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2018-02-20
ANTHONY DONNELLY QUEEN'S QUAY LIMITED Director 2009-12-31 CURRENT 1999-09-29 Dissolved 2014-08-01
ANTHONY DONNELLY EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED Director 2006-07-04 CURRENT 2006-05-08 Dissolved 2013-08-09
ANTHONY DONNELLY EXCHANGE PROPERTY DEVELOPMENTS LIMITED Director 2006-07-04 CURRENT 2006-03-20 Dissolved 2013-08-09
ANTHONY DONNELLY HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED Director 2006-06-30 CURRENT 2002-12-11 Dissolved 2015-01-02
ANTHONY DONNELLY SHAWLANDS DEVELOPMENTS Director 2006-06-12 CURRENT 2006-05-08 Active - Proposal to Strike off
ANTHONY DONNELLY SHAWLANDS RETAIL LIMITED Director 2006-06-12 CURRENT 2006-03-20 Dissolved 2018-03-20
ANTHONY DONNELLY A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED Director 2006-04-07 CURRENT 2005-12-28 Dissolved 2018-05-08
ANTHONY DONNELLY BARRHEAD CARGO CENTRE LIMITED Director 2005-03-08 CURRENT 2004-12-15 Dissolved 2014-11-28
WAYNE PAUL YOUNG WAVE LTD Director 2017-08-31 CURRENT 2008-02-04 Active
WAYNE PAUL YOUNG WAVE UTILITIES LIMITED Director 2017-08-31 CURRENT 2000-08-04 Active
WAYNE PAUL YOUNG AWG PROPERTY DIRECTOR LIMITED Director 2017-06-30 CURRENT 2005-01-25 Active
WAYNE PAUL YOUNG ANGLIAN WATER INTERNATIONAL LIMITED Director 2016-06-07 CURRENT 1992-07-07 Active
WAYNE PAUL YOUNG AVH PARKS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
WAYNE PAUL YOUNG ANGLIAN VENTURE HOLDINGS LIMITED Director 2015-04-01 CURRENT 2007-11-13 Active
WAYNE PAUL YOUNG ALPHEUS ENVIRONMENTAL LIMITED Director 2015-04-01 CURRENT 1990-05-04 Active
WAYNE PAUL YOUNG ANGLIAN WATER BUSINESS (NATIONAL) LIMITED Director 2015-01-05 CURRENT 1995-02-14 Active
WAYNE PAUL YOUNG ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED Director 2013-11-11 CURRENT 1988-11-18 Dissolved 2015-02-03
WAYNE PAUL YOUNG MORRISON EDISON INVESTMENTS 2 LIMITED Director 2012-10-12 CURRENT 2000-02-15 Dissolved 2014-04-25
WAYNE PAUL YOUNG AWG PFI LIMITED Director 2008-12-01 CURRENT 2001-12-17 Dissolved 2014-12-19
WAYNE PAUL YOUNG MORRISON PROJECT INVESTMENTS LIMITED Director 2008-12-01 CURRENT 2001-05-08 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-07-03CONFIRMATION STATEMENT MADE ON 29/06/26, WITH NO UPDATES
2025-12-16Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2025-12-16Audit exemption statement of guarantee by parent company for period ending 31/03/25
2025-12-16Consolidated accounts of parent company for subsidiary company period ending 31/03/25
2025-12-16Audit exemption subsidiary accounts made up to 2025-03-31
2025-03-07Director's details changed for Mr John Francis Cormie on 2024-04-01
2025-01-21Audit exemption statement of guarantee by parent company for period ending 31/03/24
2025-01-21Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-21Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-21Audit exemption subsidiary accounts made up to 2024-03-31
2024-07-01CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2024-03-01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALISTAIR BOUCHER
2023-07-25CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-07-16Director's details changed for Mr Anthony Donnelly on 2023-06-28
2022-12-13Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-13Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-13Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-13Audit exemption subsidiary accounts made up to 2022-03-31
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-02-05REGISTERED OFFICE CHANGED ON 05/02/22 FROM C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland
2022-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/22 FROM C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland
2022-02-03Change of details for Awg Shelf 11 Limited as a person with significant control on 2022-02-03
2022-02-03PSC05Change of details for Awg Shelf 11 Limited as a person with significant control on 2022-02-03
2021-12-17Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-17Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-17Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-17Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-07-13CH01Director's details changed for Mr Anthony Donnelly on 2019-04-01
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-03-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-02-19AP04Appointment of Awg Corporate Services Limited as company secretary on 2021-02-16
2021-02-19TM02Termination of appointment of Elizabeth Ann Horlock Clarke on 2021-02-16
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-03-11PSC05Change of details for Awg Shelf 11 Limited as a person with significant control on 2020-03-11
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE PAUL YOUNG
2020-02-13AP01DIRECTOR APPOINTED MR RICHARD ALISTAIR BOUCHER
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-01-21PSC05Change of details for Awg Shelf 11 Limited as a person with significant control on 2019-01-18
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM 47 Melville Street Edinburgh EH3 7HL
2019-01-18PSC05Change of details for Awg Shelf 11 Limited as a person with significant control on 2019-01-18
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 25000
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PAUL YOUNG / 01/12/2017
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DONNELLY / 01/12/2017
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CORMIE / 01/12/2017
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-26PSC02Notification of Awg Shelf 11 Limited as a person with significant control on 2016-04-06
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MARK PRIME
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 25000
2016-07-04AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-28TM02Termination of appointment of Geoffrey Arthur George Shepheard on 2015-03-31
2015-05-28AP03Appointment of Elizabeth Ann Horlock Clarke as company secretary on 2015-04-01
2015-04-07AP01DIRECTOR APPOINTED WAYNE PAUL YOUNG
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERT JAMES LONGHURST
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-11AR0122/06/14 ANNUAL RETURN FULL LIST
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-08-08AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-07-19AR0122/06/12 ANNUAL RETURN FULL LIST
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-07-18AR0122/06/11 ANNUAL RETURN FULL LIST
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN
2010-10-14RES01ALTER ARTICLES 24/09/2010
2010-07-02AR0122/06/10 FULL LIST
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JONSON COX
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOGUE
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN LOGUE / 03/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARK PRIME / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERT JAMES LONGHURST / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONSON COX / 01/10/2009
2009-06-26363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOPE
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR DAVID POPLE
2008-07-07363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGUE / 07/04/2008
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM P O BOX 23649, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD EDINBURGH EH4 2XP
2008-03-19288aDIRECTOR APPOINTED RODERICK MARK PRIME
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL DEVINE
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR ALAN MEIKLE
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN KELLY
2007-07-13363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-02288aNEW DIRECTOR APPOINTED
2006-11-22288bDIRECTOR RESIGNED
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-19363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-04-20288bDIRECTOR RESIGNED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2005-08-05288bSECRETARY RESIGNED
2005-07-18363aRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-04287REGISTERED OFFICE CHANGED ON 04/07/05 FROM: PO BOX 23649, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX
2005-06-20288cDIRECTOR'S PARTICULARS CHANGED
2005-04-08288aNEW DIRECTOR APPOINTED
2005-03-31288bDIRECTOR RESIGNED
2005-03-18288bDIRECTOR RESIGNED
2005-02-04288aNEW DIRECTOR APPOINTED
2005-01-10288bDIRECTOR RESIGNED
2004-11-19288cDIRECTOR'S PARTICULARS CHANGED
2004-10-15288aNEW SECRETARY APPOINTED
2004-08-04288bDIRECTOR RESIGNED
2004-08-03363aRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-08-02288cDIRECTOR'S PARTICULARS CHANGED
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 12 ATHOLL CRESCENT EDINBURGH EH3 8HA
2004-07-30288cDIRECTOR'S PARTICULARS CHANGED
2004-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to AWG PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AWG PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-04-29 Outstanding THE JUNCTION LIMITED PARTNERSHIP
INTERCREDITOR DEED 2002-05-10 Outstanding REAL ESTATE CAPITAL LIMITED
INDENTURE OF MORTGAGE 1999-03-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 1996-10-08 PART of the property or undertaking has been released from charge SCOTTISH BORDERS ENTERPRISE LIMITED
CHARGE OF OPTION 1996-09-17 Outstanding RBS PROPERTY LIMITED
STANDARD SECURITY 1996-07-30 Outstanding THE CITY OF EDINBURGH COUNCIL
FLOATING CHARGE 1992-04-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1991-02-01 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 1989-03-20 Satisfied CHARTER CONSOLIDATED PLC
STANDARD SECURITY 1989-03-20 Satisfied CHARTER CONSOLIDATED PLC
STANDARD SECURITY 1989-03-20 Satisfied CHARTER CONSOLIDATED PLC
BOND & FLOATING CHARGE 1989-03-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1987-10-27 Satisfied ROSE STREET ENGINEERING (1985) LTD
STANDARD SECURITY 1987-10-27 Satisfied ARGYLL STORES LTD ARGYLL HOUSE, MILLINGTON ROAD HAYES. MIDDLESEX
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AWG PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of AWG PROPERTY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AWG PROPERTY LIMITED owns 1 domain names.

awgproperty.co.uk  

Trademarks
We have not found any records of AWG PROPERTY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
STANDARD SECURITY 9
RENT DEPOSIT DEED 1

We have found 10 mortgage charges which are owed to AWG PROPERTY LIMITED

Income
Government Income
We have not found government income sources for AWG PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as AWG PROPERTY LIMITED are:

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SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
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MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where AWG PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWG PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AWG PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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