Active
Company Information for GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
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Company Registration Number
SC271032
Private Limited Company
Active |
Company Name | ||
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GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED | ||
Legal Registered Office | ||
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC271032 | |
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Company ID Number | SC271032 | |
Date formed | 2004-07-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB848125908 |
Last Datalog update: | 2024-08-06 00:12:20 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN HORLOCK CLARKE |
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DAVID ROGER ARTIS |
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AWG PROPERTY DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIO JOHN HOLLIGAN |
Director | ||
W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) |
Director | ||
RODERICK MARK PRIME |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
JOHN ALEXANDER DUNN |
Director | ||
ANTHONY DONNELLY |
Director | ||
HUGH HEGARTY |
Director | ||
PATRICK EUGENE HEGARTY |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEXANDER MORRISON LIMITED | Director | 2018-06-15 | CURRENT | 1963-05-31 | Active | |
MORRISON GLOSHA LIMITED | Director | 2018-06-15 | CURRENT | 2001-02-21 | Active | |
CAMBUSLANG RETAIL PORTFOLIO LIMITED | Director | 2018-06-15 | CURRENT | 2004-07-22 | Active | |
DMWS 822 LIMITED | Director | 2018-06-15 | CURRENT | 2007-03-14 | Active | |
DMWS 819 LIMITED | Director | 2018-06-15 | CURRENT | 2007-03-14 | Active | |
DMWS 823 LIMITED | Director | 2018-06-15 | CURRENT | 2007-03-14 | Active | |
MORRISON GWENT LIMITED | Director | 2018-06-15 | CURRENT | 1994-03-21 | Active | |
GWENT EURO PARK MANAGEMENT COMPANY LIMITED | Director | 2018-06-15 | CURRENT | 1995-03-20 | Active | |
CS MANAGEMENT COMPANY (2002) LIMITED | Director | 2018-06-15 | CURRENT | 2002-06-12 | Active | |
CS AMENITIES LIMITED | Director | 2018-06-15 | CURRENT | 2002-06-12 | Active | |
AWG OUTLET CENTERS LIMITED | Director | 2018-06-15 | CURRENT | 1998-03-12 | Active | |
MACROCOM (743) LIMITED | Director | 2018-06-15 | CURRENT | 2002-02-14 | Active | |
AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED | Director | 2017-06-30 | CURRENT | 2009-12-09 | Dissolved 2018-01-30 | |
MORRISON GLOSHA LIMITED | Director | 2017-06-30 | CURRENT | 2001-02-21 | Active | |
DMWS 822 LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-14 | Active | |
DMWS 819 LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-14 | Active | |
DMWS 823 LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-14 | Active | |
CS AMENITIES LIMITED | Director | 2017-06-30 | CURRENT | 2002-06-12 | Active | |
AWG OUTLET CENTERS LIMITED | Director | 2017-06-30 | CURRENT | 1998-03-12 | Active | |
MORRISON CASPIAN LIMITED | Director | 2011-08-01 | CURRENT | 1997-05-22 | Active - Proposal to Strike off | |
CAMBUSLANG RETAIL PORTFOLIO LIMITED | Director | 2011-06-02 | CURRENT | 2004-07-22 | Active | |
ALEXANDER MORRISON LIMITED | Director | 2010-08-19 | CURRENT | 1963-05-31 | Active | |
CITY ROAD PROPERTIES (CHESTER) LIMITED | Director | 2009-12-31 | CURRENT | 2000-08-03 | Active | |
MORRISON GWENT LIMITED | Director | 2009-12-31 | CURRENT | 1994-03-21 | Active | |
GWENT EURO PARK MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 1995-03-20 | Active | |
KINGS WATERFRONT PROPERTIES LIMITED | Director | 2009-12-31 | CURRENT | 2000-08-02 | Active | |
EDMUND HOMES LIMITED | Director | 2009-12-31 | CURRENT | 2000-12-12 | Active | |
CS MANAGEMENT COMPANY (2002) LIMITED | Director | 2009-12-31 | CURRENT | 2002-06-12 | Active | |
AWG RESIDENTIAL LIMITED | Director | 2009-12-31 | CURRENT | 1983-03-16 | Active | |
MORRISON LEMA HOMES LIMITED | Director | 2009-12-31 | CURRENT | 1990-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 03/02/22 FROM C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/02/22 FROM C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AP04 | Appointment of Awg Corporate Services Limited as company secretary on 2021-05-14 | |
TM02 | Termination of appointment of Elizabeth Ann Horlock Clarke on 2021-05-13 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Awg Property Limited as a person with significant control on 2021-02-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
CH02 | Director's details changed for Awg Property Director Limited on 2020-06-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/19 FROM 47 Melville Street Edinburgh EH3 7HL | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO JOHN HOLLIGAN | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER ARTIS | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Awg Property Limited as a person with significant control on 2017-09-08 | |
PSC07 | CESSATION OF W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 19/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARIO JOHN HOLLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MARK PRIME | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Geoffrey Arthur George Shepheard on 2015-03-31 | |
AP03 | Appointment of Elizabeth Ann Horlock Clarke as company secretary on 2015-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2710320011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2710320010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2710320009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN | |
AP01 | DIRECTOR APPOINTED RODERICK MARK PRIME | |
LATEST SOC | 26/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 22/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 22/07/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 22/07/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED AWG PROPERTY DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 22/07/10 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP02 | CORPORATE DIRECTOR APPOINTED W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HEGARTY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM LEVEL 6 ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2XP | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/09/05 | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/04 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1175) LIMITED CERTIFICATE ISSUED ON 18/11/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | AWG PROPERTY LIMITED | |
STANDARD SECURITY | Satisfied | CLOSE BROTHERS LIMITED | |
STANDARD SECURITY | Outstanding | AWG PROPERTY LIMITED | |
STANDARD SECURITY | Satisfied | CLOSE BROTHERS LIMITED | |
FLOATING CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION LIMITED | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
FLOATING CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
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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 GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |