AWG PROPERTY LIMITED
EDINBURGH AWG DEVELOPMENTS LIMITED MORRISON DEVELOPMENT PARTNERSHIPS LIMITED MORRISON DEVELOPMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HL
Company number SC067190
Status Active
Incorporation Date 27 February 1979
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 25,000 ; Full accounts made up to 31 March 2016; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 25,000 . The most likely internet sites of AWG PROPERTY LIMITED are www.awgproperty.co.uk, and www.awg-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Awg Property Limited is a Private Limited Company. The company registration number is SC067190. Awg Property Limited has been working since 27 February 1979. The present status of the company is Active. The registered address of Awg Property Limited is 47 Melville Street Edinburgh Eh3 7hl. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. CORMIE, John Francis is a Director of the company. DONNELLY, Anthony is a Director of the company. PRIME, Roderick Mark is a Director of the company. YOUNG, Wayne Paul 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 MORRISON, John has been resigned. Secretary RUSSELL, Peter has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Director BATES, Stewart has been resigned. Director BATES, Stewart has been resigned. Director BROWNE, Dominic Michael has been resigned. Director BROWNE, Dominic Michael has been resigned. Director BRYNES, Peter has been resigned. Director BYRNES, Peter has been resigned. Director COX, Jonson has been resigned. Director DALGLEISH, Thomas Scott Frame has been resigned. Director DEVINE, Paul John has been resigned. Director DOUGHTY, Mark Robert Thomas has been resigned. Director DUNN, John Alexander has been resigned. Director FEARON, Jacqueline has been resigned. Director FORREST, Robert Frederick has been resigned. Director FRASER, Brenda Scott has been resigned. Director GILLEN, Seamus Joseph has been resigned. Director GRAY, John Colin has been resigned. Director GRAY, John Colin has been resigned. Director GREEN, Robert David has been resigned. Director HARRIS, Michael John has been resigned. Director HARRIS, Michael John has been resigned. Director HOPE, John Alexander has been resigned. Director HOPKINS, Peter Christopher William has been resigned. Director HOWELL, Keith Martin has been resigned. Director JEFFERSON, Andrew Gordon has been resigned. Director JONES, Frederick Simon has been resigned. Director JONES, Frederick Simon has been resigned. Director KELLY, Stephen Gerard has been resigned. Director KENNEDY, David Samuel has been resigned. Director LAWSON, Andrew Gordon has been resigned. Director LAWSON, Robin Patrick has been resigned. Director LEITH, Brian James has been resigned. Director LOGUE, David Iain has been resigned. Director LONGHURST, Scott Robert James has been resigned. Director MACDONALD, William Daniel has been resigned. Director MACKAY, Alasdair has been resigned. Director MACKAY, Alasdair has been resigned. Director MACLENNAN, Norman Angus has been resigned. Director MCARDLE, Ian has been resigned. Director MCBRIERTY, Stephen John has been resigned. Director MEIKLE, Alan Malcolm has been resigned. Director MONK, Allan has been resigned. Director MORRISON, Alexander Fraser, Sir has been resigned. Director MORRISON, John has been resigned. Director POGSON, Mark Christopher has been resigned. Director POPLE, David George has been resigned. Director PRATT, Ronald Edwin has been resigned. Director ROBERTSON, Iain Alasdair has been resigned. Director ROBERTSON, Kevin has been resigned. Director RUSSELL, Peter has been resigned. Director SIMS, Christopher John has been resigned. Director SLAVEN, Tracey has been resigned. Director WALFORD, Peter Nigel has been resigned. Director WALLACE, Lesley Ann has been resigned. Director WARBURTON, Lesley Anne has been resigned. Director WHITE, Sharon Carol has been resigned. Director WINWARD, Martin Johnson has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015

Director
CORMIE, John Francis
Appointed Date: 15 March 2006
67 years old

Director
DONNELLY, Anthony
Appointed Date: 01 February 2000
61 years old

Director
PRIME, Roderick Mark
Appointed Date: 17 March 2008
59 years old

Director
YOUNG, Wayne Paul
Appointed Date: 01 April 2015
49 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 02 April 2001

Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002

Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 07 May 1996

Secretary
MORRISON, John
Resigned: 01 April 1990

Secretary
RUSSELL, Peter
Resigned: 07 May 1996
Appointed Date: 01 April 1990

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

Director
BATES, Stewart
Resigned: 30 November 1999
Appointed Date: 10 April 1997
76 years old

Director
BATES, Stewart
Resigned: 28 February 1997
Appointed Date: 16 October 1995
76 years old

Director
BROWNE, Dominic Michael
Resigned: 06 September 2002
Appointed Date: 01 March 1997
69 years old

Director
BROWNE, Dominic Michael
Resigned: 28 February 1997
Appointed Date: 01 August 1992
69 years old

Director
BRYNES, Peter
Resigned: 06 April 1998
Appointed Date: 01 April 1996
75 years old

Director
BYRNES, Peter
Resigned: 06 April 1998
Appointed Date: 01 April 1996
75 years old

Director
COX, Jonson
Resigned: 31 March 2010
Appointed Date: 20 February 2006
69 years old

Director
DALGLEISH, Thomas Scott Frame
Resigned: 02 September 1997
Appointed Date: 03 June 1991
78 years old

Director
DEVINE, Paul John
Resigned: 29 February 2008
Appointed Date: 01 January 1998
62 years old

Director
DOUGHTY, Mark Robert Thomas
Resigned: 30 June 2004
Appointed Date: 24 January 2002
57 years old

Director
DUNN, John Alexander
Resigned: 02 June 2011
Appointed Date: 01 November 2004
58 years old

Director
FEARON, Jacqueline
Resigned: 29 March 2005
Appointed Date: 03 April 2001
57 years old

Director
FORREST, Robert Frederick
Resigned: 08 July 1999
Appointed Date: 01 January 1995
88 years old

Director
FRASER, Brenda Scott
Resigned: 31 July 2003
Appointed Date: 01 July 1998
68 years old

Director
GILLEN, Seamus Joseph
Resigned: 15 October 2002
Appointed Date: 02 April 2001
67 years old

Director
GRAY, John Colin
Resigned: 05 May 2000
Appointed Date: 01 March 1997
75 years old

Director
GRAY, John Colin
Resigned: 28 February 1997
Appointed Date: 01 March 1990
75 years old

Director
GREEN, Robert David
Resigned: 23 October 2000
Appointed Date: 23 August 1999
70 years old

Director
HARRIS, Michael John
Resigned: 31 October 1998
Appointed Date: 01 March 1997
67 years old

Director
HARRIS, Michael John
Resigned: 28 February 1997
Appointed Date: 30 September 1996
67 years old

Director
HOPE, John Alexander
Resigned: 19 December 2008
Appointed Date: 02 February 2004
69 years old

Director
HOPKINS, Peter Christopher William
Resigned: 31 December 1997
Appointed Date: 01 January 1995
77 years old

Director
HOWELL, Keith Martin
Resigned: 03 February 2000
Appointed Date: 03 June 1991
69 years old

Director
JEFFERSON, Andrew Gordon
Resigned: 31 May 2002
Appointed Date: 01 March 1999
62 years old

Director
JONES, Frederick Simon
Resigned: 01 July 1999
Appointed Date: 25 May 1992
86 years old

Director
JONES, Frederick Simon
Resigned: 15 November 1988
86 years old

Director
KELLY, Stephen Gerard
Resigned: 29 February 2008
Appointed Date: 02 February 2004
54 years old

Director
KENNEDY, David Samuel
Resigned: 12 April 2006
Appointed Date: 01 February 2005
67 years old

Director
LAWSON, Andrew Gordon
Resigned: 03 April 1998
Appointed Date: 01 April 1995
68 years old

Director
LAWSON, Robin Patrick
Resigned: 30 July 1999
Appointed Date: 18 September 1997
79 years old

Director
LEITH, Brian James
Resigned: 30 September 2002
Appointed Date: 01 November 2001
79 years old

Director
LOGUE, David Iain
Resigned: 31 December 2009
Appointed Date: 06 November 2002
67 years old

Director
LONGHURST, Scott Robert James
Resigned: 31 March 2015
Appointed Date: 20 February 2006
58 years old

Director
MACDONALD, William Daniel
Resigned: 06 October 1997
Appointed Date: 22 September 1988
76 years old

Director
MACKAY, Alasdair
Resigned: 15 March 2005
Appointed Date: 04 June 1998
77 years old

Director
MACKAY, Alasdair
Resigned: 28 February 1997
Appointed Date: 12 December 1990
77 years old

Director
MACLENNAN, Norman Angus
Resigned: 06 February 1998
74 years old

Director
MCARDLE, Ian
Resigned: 24 December 2004
Appointed Date: 15 May 2003
59 years old

Director
MCBRIERTY, Stephen John
Resigned: 14 November 2000
Appointed Date: 19 December 1997
64 years old

Director
MEIKLE, Alan Malcolm
Resigned: 29 February 2008
Appointed Date: 06 November 2006
52 years old

Director
MONK, Allan
Resigned: 02 April 2001
Appointed Date: 01 March 1999
86 years old

Director
MORRISON, Alexander Fraser, Sir
Resigned: 02 April 2001
77 years old

Director
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 20 March 2000
76 years old

Director
POGSON, Mark Christopher
Resigned: 05 May 2000
Appointed Date: 14 October 1997
68 years old

Director
POPLE, David George
Resigned: 19 December 2008
Appointed Date: 01 March 1997
74 years old

Director
PRATT, Ronald Edwin
Resigned: 01 January 1999
Appointed Date: 30 October 1998
76 years old

Director
ROBERTSON, Iain Alasdair
Resigned: 15 May 2002
Appointed Date: 28 June 2001
76 years old

Director
ROBERTSON, Kevin
Resigned: 23 January 1998
Appointed Date: 10 April 1997
64 years old

Director
RUSSELL, Peter
Resigned: 23 April 2003
Appointed Date: 01 April 1995
69 years old

Director
SIMS, Christopher John
Resigned: 03 October 1997
Appointed Date: 01 March 1997
75 years old

Director
SLAVEN, Tracey
Resigned: 15 May 2002
Appointed Date: 24 January 2002
58 years old

Director
WALFORD, Peter Nigel
Resigned: 30 July 2004
Appointed Date: 24 January 2002
64 years old

Director
WALLACE, Lesley Ann
Resigned: 01 September 2006
Appointed Date: 15 October 2001
56 years old

Director
WARBURTON, Lesley Anne
Resigned: 23 April 2001
Appointed Date: 28 March 2001
56 years old

Director
WHITE, Sharon Carol
Resigned: 16 May 2003
Appointed Date: 01 February 1999
65 years old

Director
WINWARD, Martin Johnson
Resigned: 02 April 2001
Appointed Date: 01 April 1993
74 years old

AWG PROPERTY LIMITED Events

04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 25,000

23 Jun 2016
Full accounts made up to 31 March 2016
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 25,000

04 Jun 2015
Full accounts made up to 31 March 2015
28 May 2015
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015
...
... and 240 more events
08 Jul 1991
Resolutions
  • ELRES ‐ Elective resolution

08 Jul 1991
Resolutions
  • ELRES ‐ Elective resolution

08 Jul 1991
New director appointed

08 Jul 1991
New director appointed

25 Jun 1991
Full accounts made up to 31 March 1991

AWG PROPERTY LIMITED Charges

21 April 2004
Legal charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: The Junction Limited Partnership
Description: First legal mortgage over all the freehold property known…
25 April 2002
Intercreditor deed
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Real Estate Capital Limited
Description: Senior debt...see microfiche for full details.
25 February 1999
Indenture of mortgage
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Piece of ground at south west side of portaferry road…
26 September 1996
Standard security
Delivered: 8 October 1996
Status: Outstanding
Persons entitled: Scottish Borders Enterprise Limited
Description: All those subjects lying generally on the eastmost side of…
30 August 1996
Charge of option
Delivered: 17 September 1996
Status: Outstanding
Persons entitled: Rbs Property Limited
Description: Assignation of interest in option agreement and property at…
17 July 1996
Standard security
Delivered: 30 July 1996
Status: Outstanding
Persons entitled: The City of Edinburgh Council
Description: Area of ground at holyrood road, edinburgh.
7 April 1992
Floating charge
Delivered: 9 April 1992
Status: Satisfied on 6 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 February 1991
Floating charge
Delivered: 14 February 1991
Status: Satisfied on 6 November 1998
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
20 March 1989
Standard security
Delivered: 3 April 1989
Status: Satisfied on 11 February 1991
Persons entitled: Charter Consolidated PLC
Description: Lands and estate of rhindmuir?.
20 March 1989
Standard security
Delivered: 22 March 1989
Status: Satisfied on 1 February 1991
Persons entitled: Charter Consolidated PLC
Description: 39/43 channel street galashiels.
20 March 1989
Standard security
Delivered: 22 March 1989
Status: Satisfied on 11 February 1991
Persons entitled: Charter Consolidated PLC
Description: 2 queens gardens, aberdeen.
8 March 1989
Bond & floating charge
Delivered: 23 March 1989
Status: Satisfied on 16 November 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 October 1987
Standard security
Delivered: 13 November 1987
Status: Satisfied on 8 December 1989
Persons entitled: Argyll Stores LTD Argyll House, Millington Road Hayes. Middlesex
Description: Factory premises, west & east side rose street and south…
27 October 1987
Standard security
Delivered: 29 October 1987
Status: Satisfied on 8 December 1989
Persons entitled: Rose Street Engineering (1985) LTD
Description: Factory premises. West & east side of rose street and the…
10 September 1982
Standard security
Delivered: 21 September 1982
Status: Satisfied on 23 December 1985
Persons entitled: Five Oaks Developments LTD
Description: All and whole the consolidated fee of property and…