AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED
EDINBURGH ENSCO 296 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HL

Company number SC369872
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Robert Charles Tully as a director on 30 June 2016. The most likely internet sites of AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED are www.awgcambuslangrentalportfolio.co.uk, and www.awg-cambuslang-rental-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Awg Cambuslang Rental Portfolio Limited is a Private Limited Company. The company registration number is SC369872. Awg Cambuslang Rental Portfolio Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Awg Cambuslang Rental Portfolio Limited is 47 Melville Street Edinburgh Eh3 7hl. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. HOLLIGAN, Mario John is a Director of the company. PRIME, Roderick Mark is a Director of the company. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director DONNELLY, Anthony has been resigned. Director TULLY, Robert Charles has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
HOLLIGAN, Mario John
Appointed Date: 30 June 2016
51 years old
Director
PRIME, Roderick Mark
Appointed Date: 27 January 2010
59 years old

Resigned Directors

Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 September 2010
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 27 January 2010
Appointed Date: 09 December 2009
Director
ALMOND, Deborah Jane
Resigned: 27 January 2010
Appointed Date: 09 December 2009
59 years old
Director
DONNELLY, Anthony
Resigned: 27 February 2015
Appointed Date: 27 January 2010
61 years old
Director
TULLY, Robert Charles
Resigned: 30 June 2016
Appointed Date: 27 February 2015
67 years old

Persons With Significant Control

Awg Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED Events

04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
18 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Aug 2016
Termination of appointment of Robert Charles Tully as a director on 30 June 2016
09 Aug 2016
Appointment of Mr Mario John Holligan as a director on 30 June 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 26 more events
28 Jan 2010
Appointment of Roderick Mark Prime as a director
28 Jan 2010
Appointment of Anthony Donnelly as a director
19 Jan 2010
Company name changed ensco 296 LIMITED\certificate issued on 19/01/10
  • CONNOT ‐
19 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-18
09 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED Charges

19 July 2013
Charge code SC36 9872 0004
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Notification of addition to or amendment of charge…
13 April 2011
Standard security
Delivered: 15 April 2011
Status: Satisfied on 30 April 2015
Persons entitled: Nationwide Building Society
Description: Subjects at main street cambuslang lan 179520.
9 April 2010
Standard security
Delivered: 15 April 2010
Status: Satisfied on 30 April 2015
Persons entitled: Nationwide Building Society
Description: Subjects known as and forming bank street cambuslang and…
29 March 2010
Bond & floating charge
Delivered: 15 April 2010
Status: Satisfied on 29 July 2013
Persons entitled: Nationwide Building Society
Description: Undertaking & all property & assets present & future…

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