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AWG SHELF 11 LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC115080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Managing Directors
- FORSTER, Jonathan David
- RUSSELL, Claire Tytherleigh
- YOUNG, Wayne Paul
- Company secretaries
- AWG CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-12
- Age Of Company 1988-12-12 35 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Awg Group Limited
- Awg Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2023-07-13
- Last Date: 2022-06-29
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AWG SHELF 11 LIMITED Company Description
- AWG SHELF 11 LIMITED is a ltd registered in United Kingdom with the Company reg no SC115080. Its current trading status is "live". It was registered 1988-12-12. It was previously called AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-25.It can be contacted at C/o Brodies Llp Capital Square .
Get AWG SHELF 11 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Awg Shelf 11 Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 1988-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-03-13) - MA
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legacy (2023-03-14) - SH20
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legacy (2023-03-14) - CAP-SS
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resolution (2023-03-14) - RESOLUTIONS
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capital-allotment-shares (2023-03-13) - SH01
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resolution (2023-03-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-03-14) - SH19
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-13) - AA
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legacy (2022-12-13) - PARENT_ACC
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legacy (2022-12-12) - AGREEMENT2
-
legacy (2022-12-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-03) - AD01
keyboard_arrow_right 2021
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legacy (2021-12-17) - PARENT_ACC
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legacy (2021-12-17) - AGREEMENT2
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legacy (2021-12-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-19) - AA
-
legacy (2021-03-19) - PARENT_ACC
-
legacy (2021-03-19) - AGREEMENT2
-
legacy (2021-03-19) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2021-03-14) - AP04
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termination-secretary-company-with-name-termination-date (2021-03-14) - TM02
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-17) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
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change-person-director-company-with-change-date (2020-07-03) - CH01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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accounts-with-accounts-type-full (2019-12-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-24) - AA
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confirmation-statement-with-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-28) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
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accounts-with-accounts-type-full (2015-01-05) - AA
-
accounts-with-accounts-type-full (2015-12-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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termination-director-company-with-name (2012-06-06) - TM01
-
appoint-person-director-company-with-name (2012-06-06) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-16) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-23) - AP01
-
termination-director-company-with-name (2010-03-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
accounts-with-accounts-type-full (2010-08-24) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-14) - CH01
-
change-person-director-company-with-change-date (2009-11-06) - CH01
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resolution (2009-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-03) - AA
-
legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 287
-
legacy (2008-05-14) - 288a
-
legacy (2008-05-23) - 288b
-
legacy (2008-07-07) - 363a
-
legacy (2008-12-12) - 288b
-
legacy (2008-08-08) - 288b
-
legacy (2008-12-12) - 288a
-
legacy (2008-08-01) - 288a
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accounts-with-accounts-type-full (2008-10-23) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-16) - 363a
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accounts-with-made-up-date (2007-07-11) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-09-13) - AA
-
legacy (2006-07-17) - 363a
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legacy (2006-02-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-01) - 288a
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accounts-with-made-up-date (2005-10-25) - AA
-
legacy (2005-09-05) - 288a
-
legacy (2005-09-01) - 288b
-
legacy (2005-07-14) - 190
-
legacy (2005-07-08) - 363a
-
legacy (2005-07-08) - 190
keyboard_arrow_right 2004
-
legacy (2004-05-07) - 88(2)R
-
legacy (2004-07-05) - 363a
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accounts-with-made-up-date (2004-09-21) - AA
-
legacy (2004-08-02) - 287
keyboard_arrow_right 2003
-
legacy (2003-12-01) - 288a
-
auditors-resignation-company (2003-03-26) - AUD
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certificate-change-of-name-company (2003-04-01) - CERTNM
-
resolution (2003-04-14) - RESOLUTIONS
-
accounts-with-made-up-date (2003-08-04) - AA
-
legacy (2003-09-12) - 363a
-
legacy (2003-10-09) - 288b
-
memorandum-articles (2003-11-10) - MEM/ARTS
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certificate-change-of-name-company (2003-06-16) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-06-13) - 288a
-
legacy (2002-02-08) - 288b
-
legacy (2002-03-29) - 288b
-
legacy (2002-06-10) - 288b
-
legacy (2002-07-12) - 363a
-
accounts-with-made-up-date (2002-09-04) - AA
-
legacy (2002-09-05) - 288b
-
legacy (2002-09-05) - 288a
-
legacy (2002-12-10) - 288a
-
legacy (2002-12-17) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 288b
-
legacy (2001-03-05) - 288a
-
legacy (2001-03-05) - 288b
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resolution (2001-05-01) - RESOLUTIONS
-
legacy (2001-05-01) - 53
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certificate-re-registration-public-limited-company-to-private (2001-05-01) - CERT10
-
re-registration-memorandum-articles (2001-05-01) - MAR
-
legacy (2001-09-24) - 288a
-
accounts-with-made-up-date (2001-08-24) - AA
-
legacy (2001-07-09) - 363a
-
legacy (2001-09-26) - 288c
-
legacy (2001-06-18) - 288a
-
legacy (2001-06-08) - 288a
-
legacy (2001-06-07) - 288b
-
legacy (2001-06-22) - 288b
keyboard_arrow_right 2000
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accounts-amended-with-accounts-type-full-group (2000-03-30) - AAMD
-
legacy (2000-01-07) - 288c
-
legacy (2000-01-11) - 88(2)R
-
legacy (2000-01-13) - 88(2)R
-
legacy (2000-01-21) - 288a
-
legacy (2000-02-08) - 288b
-
legacy (2000-03-13) - 88(2)R
-
legacy (2000-07-11) - 363(190)
-
legacy (2000-01-17) - 88(2)R
-
certificate-change-of-name-company (2000-07-21) - CERTNM
-
accounts-with-accounts-type-full-group (2000-07-21) - AA
-
memorandum-articles (2000-07-27) - MEM/ARTS
-
resolution (2000-07-27) - RESOLUTIONS
-
legacy (2000-08-31) - 88(2)R
-
legacy (2000-10-27) - 288b
-
legacy (2000-11-13) - 288a
-
legacy (2000-07-11) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-26) - AA
-
legacy (1999-07-29) - 410(Scot)
-
legacy (1999-07-29) - 288b
-
legacy (1999-09-02) - 88(2)R
-
legacy (1999-08-27) - 288a
-
legacy (1999-08-27) - 88(2)R
-
legacy (1999-07-20) - 363a
-
resolution (1999-08-05) - RESOLUTIONS
-
legacy (1999-07-20) - 363(190)
-
legacy (1999-11-24) - 88(2)R
-
legacy (1999-11-09) - 88(2)R
-
legacy (1999-12-10) - 88(2)R
-
legacy (1999-12-14) - 88(2)R
-
legacy (1999-12-23) - 88(2)R
-
legacy (1999-10-12) - 88(2)R
-
legacy (1999-12-29) - 88(2)R
-
legacy (1999-03-25) - 88(2)R
-
legacy (1999-10-19) - 88(2)R
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-10-21) - AUD
-
legacy (1998-11-26) - 88(2)R
-
legacy (1998-12-03) - 288a
-
legacy (1998-01-12) - 88(2)R
-
legacy (1998-02-04) - 288b
-
legacy (1998-02-09) - 88(2)R
-
legacy (1998-02-17) - 88(2)R
-
legacy (1998-04-09) - 353a
-
legacy (1998-05-08) - 88(2)R
-
legacy (1998-06-17) - 88(2)R
-
legacy (1998-07-10) - 363a
-
legacy (1998-07-24) - 288b
-
legacy (1998-07-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-07-27) - AA
-
resolution (1998-08-10) - RESOLUTIONS
-
legacy (1998-09-04) - 288c
-
legacy (1998-10-19) - 88(2)R
-
miscellaneous (1998-10-21) - MISC
-
legacy (1998-11-06) - 419a(Scot)
-
legacy (1998-11-24) - 88(2)R
-
legacy (1998-07-27) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-07-18) - 363a
-
legacy (1997-01-15) - 88(2)R
-
legacy (1997-04-18) - 88(2)R
-
legacy (1997-04-30) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-08-01) - AA
-
legacy (1997-04-28) - 288c
-
legacy (1997-09-12) - 288a
-
legacy (1997-09-23) - 288c
-
mortgage-alter-floating-charge (1997-10-31) - 466(Scot)
-
legacy (1997-09-25) - 88(2)R
-
mortgage-alter-floating-charge (1997-10-29) - 466(Scot)
-
resolution (1997-08-01) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-04-03) - 88(2)R
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mortgage-alter-floating-charge (1996-05-28) - 466(Scot)
-
mortgage-alter-floating-charge (1996-06-03) - 466(Scot)
-
resolution (1996-07-30) - RESOLUTIONS
-
legacy (1996-07-19) - 288
-
legacy (1996-08-23) - 363a
-
legacy (1996-08-27) - 88(2)R
-
legacy (1996-11-15) - 288c
-
accounts-with-accounts-type-full-group (1996-08-09) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-07-05) - AA
-
resolution (1995-09-06) - RESOLUTIONS
-
legacy (1995-08-03) - 363x
-
mortgage-alter-floating-charge (1995-06-29) - 466(Scot)
-
legacy (1995-04-05) - 88(2)R
-
legacy (1995-06-20) - 288
-
legacy (1995-04-26) - 288
-
legacy (1995-04-18) - 288
-
resolution (1995-04-05) - RESOLUTIONS
-
legacy (1995-09-06) - 43(3)
-
re-registration-memorandum-articles (1995-09-06) - MAR
-
accounts-balance-sheet (1995-09-06) - BS
-
auditors-statement (1995-09-06) - AUDS
-
legacy (1995-12-20) - 88(2)R
-
resolution (1995-10-16) - RESOLUTIONS
-
legacy (1995-10-16) - 123
-
legacy (1995-10-16) - 122
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-09-27) - MEM/ARTS
-
resolution (1995-09-27) - RESOLUTIONS
-
legacy (1995-09-27) - PROSP
-
certificate-change-of-name-company (1995-09-06) - CERTNM
-
certificate-re-registration-private-to-public-limited-company (1995-09-06) - CERT5
-
miscellaneous (1995-09-06) - MISC
-
miscellaneous (1995-09-27) - MISC
keyboard_arrow_right 1994
-
legacy (1994-08-11) - 363x
-
accounts-with-accounts-type-full-group (1994-07-20) - AA
-
legacy (1994-04-14) - 288
keyboard_arrow_right 1993
-
resolution (1993-07-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-07-26) - AA
-
mortgage-alter-floating-charge (1993-12-22) - 466(Scot)
-
legacy (1993-08-12) - 169
-
legacy (1993-08-03) - 363x
keyboard_arrow_right 1992
-
legacy (1992-03-18) - 169
-
resolution (1992-03-18) - RESOLUTIONS
-
legacy (1992-04-09) - 419a(Scot)
-
mortgage-alter-floating-charge (1992-04-15) - 466(Scot)
-
legacy (1992-04-09) - 410(Scot)
-
accounts-with-accounts-type-full-group (1992-07-10) - AA
-
legacy (1992-07-22) - 363x
-
legacy (1992-09-22) - 88(2)R
-
mortgage-alter-floating-charge (1992-04-29) - 466(Scot)
-
legacy (1992-09-22) - 88(3)
keyboard_arrow_right 1991
-
legacy (1991-02-14) - 410(Scot)
-
legacy (1991-03-21) - 288
-
legacy (1991-07-18) - 363x
-
accounts-with-accounts-type-full-group (1991-06-21) - AA
-
legacy (1991-11-12) - 88(2)R
-
legacy (1991-12-17) - 88(3)
keyboard_arrow_right 1990
-
legacy (1990-11-16) - 419a(Scot)
-
legacy (1990-08-08) - 363
-
accounts-with-accounts-type-full-group (1990-08-08) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-23) - 287
-
resolution (1989-02-24) - RESOLUTIONS
-
memorandum-articles (1989-02-24) - MEM/ARTS
-
legacy (1989-03-07) - 288
-
resolution (1989-03-23) - RESOLUTIONS
-
legacy (1989-03-23) - 410(Scot)
-
resolution (1989-03-29) - RESOLUTIONS
-
miscellaneous (1989-04-02) - MISC
-
resolution (1989-06-12) - RESOLUTIONS
-
miscellaneous (1989-06-12) - MISC
-
certificate-change-of-name-company (1989-06-14) - CERTNM
-
miscellaneous (1989-08-03) - MISC
-
memorandum-articles (1989-09-06) - MEM/ARTS
-
miscellaneous (1989-09-20) - MISC
-
memorandum-articles (1989-03-29) - MEM/ARTS
-
resolution (1989-09-06) - RESOLUTIONS
keyboard_arrow_right 1988
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incorporation-company (1988-12-12) - NEWINC