AWG OUTLET CENTERS LIMITED
EDINBURGH MORRISON OUTLETS LIMITED MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED

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

Company number SC183768
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Robert Charles Tully as a director on 30 June 2016; Appointment of Mr Mario John Holligan as a director on 30 June 2016. The most likely internet sites of AWG OUTLET CENTERS LIMITED are www.awgoutletcenters.co.uk, and www.awg-outlet-centers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Awg Outlet Centers Limited is a Private Limited Company. The company registration number is SC183768. Awg Outlet Centers Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Awg Outlet Centers 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 FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MORRISON, John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director BROWNE, Dominic Michael has been resigned. Director DEVINE, Paul John has been resigned. Director DOUGHTY, Mark Robert Thomas has been resigned. Director GREEN, Robert David has been resigned. Director HILLS, Mark Robert has been resigned. Director HOPE, John Alexander has been resigned. Director MACKAY, Alasdair has been resigned. Director MCBRIERTY, Stephen John has been resigned. Director O'REILLY, Brendon has been resigned. Director RICHARDS, Mark Edgar has been resigned. Director RUSSELL, Peter has been resigned. Director TULLY, Robert Charles has been resigned. Director WALLACE, Lesley Ann has been resigned. Director WINWARD, Martin Johnson has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


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: 19 December 2008
59 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 30 May 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 23 July 1998
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 01 July 2005
Appointed Date: 19 August 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 July 1998
Appointed Date: 12 March 1998
Director
ANDERSON, Ewan Thomas
Resigned: 02 November 2001
Appointed Date: 30 May 2001
59 years old
Director
BROWNE, Dominic Michael
Resigned: 06 September 2002
Appointed Date: 23 July 1998
69 years old
Director
DEVINE, Paul John
Resigned: 02 May 2000
Appointed Date: 23 July 1998
62 years old
Director
DOUGHTY, Mark Robert Thomas
Resigned: 30 June 2004
Appointed Date: 03 November 2003
57 years old
Director
GREEN, Robert David
Resigned: 23 October 2000
Appointed Date: 02 May 2000
70 years old
Director
HILLS, Mark Robert
Resigned: 21 December 2001
Appointed Date: 23 February 2000
61 years old
Director
HOPE, John Alexander
Resigned: 19 December 2008
Appointed Date: 02 February 2004
68 years old
Director
MACKAY, Alasdair
Resigned: 15 March 2005
Appointed Date: 30 May 2001
77 years old
Director
MCBRIERTY, Stephen John
Resigned: 14 November 2000
Appointed Date: 02 May 2000
64 years old
Director
O'REILLY, Brendon
Resigned: 31 December 2001
Appointed Date: 02 May 2000
64 years old
Director
RICHARDS, Mark Edgar
Resigned: 07 September 2005
Appointed Date: 05 December 2003
74 years old
Director
RUSSELL, Peter
Resigned: 02 May 2000
Appointed Date: 23 July 1998
69 years old
Director
TULLY, Robert Charles
Resigned: 30 June 2016
Appointed Date: 19 December 2008
67 years old
Director
WALLACE, Lesley Ann
Resigned: 01 September 2006
Appointed Date: 15 March 2005
55 years old
Director
WINWARD, Martin Johnson
Resigned: 02 April 2001
Appointed Date: 02 May 2000
74 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 July 1998
Appointed Date: 12 March 1998

Persons With Significant Control

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

AWG OUTLET CENTERS LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
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
29 Apr 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
...
... and 88 more events
19 Aug 1998
New director appointed
19 Aug 1998
Registered office changed on 19/08/98 from: 24 great king street edinburgh EH3 6QN
06 Aug 1998
Memorandum and Articles of Association
06 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1998
Incorporation

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