AWG SHELF 11 LIMITED
ActiveCompany no. SC115080 · Private limited company · Incorporated 12 Dec 1988
Company no. SC115080 · Private limited company · Incorporated 12 Dec 1988
Original documents filed with Companies House · 314 filings
12 Jul 2019
Confirmation
Confirmation statement made on 29 Jun 2019 with updates
PDF · 4 pages
18 Jan 2019
Address
Registered office address changed from Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 18 Jan 2019
PDF · 1 page
18 Jan 2019
Address
Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh on 18 Jan 2019
PDF · 1 page
6 Jul 2018
Confirmation
Confirmation statement made on 29 Jun 2018 with updates
PDF · 4 pages
25 Jul 2017
Confirmation
Confirmation statement made on 29 Jun 2017 with no updates
PDF · 3 pages
25 Jul 2017
Ownership
Notification of Awg Group Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
4 Jul 2016
Annual return
Annual return made up to 29 Jun 2016 with full list of shareholders
PDF · 6 pages
29 Jun 2015
Annual return
Annual return made up to 29 Jun 2015 with full list of shareholders
PDF · 5 pages
28 May 2015
Officers
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 Mar 2015
PDF · 1 page
11 Jul 2014
Annual return
Annual return made up to 25 Jun 2014 with full list of shareholders
PDF · 5 pages
8 Aug 2013
Annual return
Annual return made up to 25 Jun 2013 with full list of shareholders
PDF · 5 pages
2 Aug 2012
Annual return
Annual return made up to 25 Jun 2012 with full list of shareholders
PDF · 5 pages
6 Jun 2012
Officers
Termination of appointment of Mark Anderson as a director
PDF · 1 page
16 Jul 2011
Annual return
Annual return made up to 25 Jun 2011 with full list of shareholders
PDF · 5 pages
Showing 51–75 of 314 filings. Documents open on Companies House in a new tab.
28 May 2015
Officers
Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 Apr 2015
PDF · 2 pages
6 Jun 2012
Officers
Appointment of Jonathan David Forster as a director
PDF · 2 pages