AWG RESIDENTIAL LIMITED
EDINBURGH MORRISON HOMES LIMITED

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

Company number SC082292
Status Active
Incorporation Date 16 March 1983
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 forty-six 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 2 ; 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 2 . The most likely internet sites of AWG RESIDENTIAL LIMITED are www.awgresidential.co.uk, and www.awg-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Awg Residential Limited is a Private Limited Company. The company registration number is SC082292. Awg Residential Limited has been working since 16 March 1983. The present status of the company is Active. The registered address of Awg Residential Limited is 47 Melville Street Edinburgh Eh3 7hl. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. PRIME, Roderick Mark is a Director of the company. AWG PROPERTY DIRECTOR LIMITED 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. Director ALLENBY, Steven has been resigned. Director BLYTH, Alastair Forbes has been resigned. Director DONNELLY, Anthony has been resigned. Director DONNELLY, Anthony has been resigned. Director FEARON, Jacqueline has been resigned. Director GILLEN, Seamus Joseph has been resigned. Director GREEN, Robert David has been resigned. Director HOPE, John Alexander has been resigned. Director HOWELL, Keith Martin has been resigned. Director JEFFERY, Peter William has been resigned. Director JONES, Frederick Simon has been resigned. Director KENNEDY, David Samuel has been resigned. Director LEITH, Brian James has been resigned. Director LOGUE, David Iain has been resigned. Director MACKAY, Ewan William has been resigned. Director MACLENNAN, Norman Angus has been resigned. Director MACLENNAN, Norman Angus has been resigned. Director MCBRIERTY, Stephen John has been resigned. Director MCDOUGALL, Alastair Douglas has been resigned. Director MORRISON, Alexander Fraser, Sir has been resigned. Director MORRISON, Gordon has been resigned. Director MORRISON, John has been resigned. Director PATERSON, Stephen Liston Lindsay has been resigned. Director PETERS, Douglas has been resigned. Director POPLE, David George has been resigned. Director POPLE, David George has been resigned. Director ROBERTSON, Iain Alasdair has been resigned. Director RUSSELL, Jane Kathleen has been resigned. Director TALBOT, Philip has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
PRIME, Roderick Mark
Appointed Date: 27 February 2015
59 years old
Director
AWG PROPERTY DIRECTOR LIMITED
Appointed Date: 31 December 2009

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
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
ALLENBY, Steven
Resigned: 31 May 2004
Appointed Date: 01 October 2002
62 years old
Director
BLYTH, Alastair Forbes
Resigned: 02 August 2004
Appointed Date: 27 February 2001
67 years old
Director
DONNELLY, Anthony
Resigned: 27 February 2015
Appointed Date: 14 August 2002
61 years old
Director
DONNELLY, Anthony
Resigned: 22 January 2001
Appointed Date: 01 April 1995
61 years old
Director
FEARON, Jacqueline
Resigned: 29 March 2005
Appointed Date: 20 March 2001
57 years old
Director
GILLEN, Seamus Joseph
Resigned: 15 October 2002
Appointed Date: 02 April 2001
66 years old
Director
GREEN, Robert David
Resigned: 23 October 2000
Appointed Date: 23 August 1999
70 years old
Director
HOPE, John Alexander
Resigned: 19 December 2008
Appointed Date: 15 October 2004
68 years old
Director
HOWELL, Keith Martin
Resigned: 03 February 2000
Appointed Date: 03 June 1991
69 years old
Director
JEFFERY, Peter William
Resigned: 30 July 1999
Appointed Date: 01 July 1996
76 years old
Director
JONES, Frederick Simon
Resigned: 01 July 1999
Appointed Date: 01 July 1996
85 years old
Director
KENNEDY, David Samuel
Resigned: 12 April 2006
Appointed Date: 01 February 2005
67 years old
Director
LEITH, Brian James
Resigned: 04 October 2002
Appointed Date: 02 September 1996
79 years old
Director
LOGUE, David Iain
Resigned: 31 December 2009
Appointed Date: 18 October 2002
67 years old
Director
MACKAY, Ewan William
Resigned: 31 January 2005
Appointed Date: 01 April 2000
63 years old
Director
MACLENNAN, Norman Angus
Resigned: 06 February 1998
Appointed Date: 01 July 1996
74 years old
Director
MACLENNAN, Norman Angus
Resigned: 03 June 1991
74 years old
Director
MCBRIERTY, Stephen John
Resigned: 14 November 2000
Appointed Date: 01 April 2000
64 years old
Director
MCDOUGALL, Alastair Douglas
Resigned: 30 May 1997
81 years old
Director
MORRISON, Alexander Fraser, Sir
Resigned: 02 April 2001
77 years old
Director
MORRISON, Gordon
Resigned: 03 June 1991
74 years old
Director
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 30 June 2000
76 years old
Director
PATERSON, Stephen Liston Lindsay
Resigned: 30 April 2003
Appointed Date: 05 September 2002
66 years old
Director
PETERS, Douglas
Resigned: 31 January 2005
Appointed Date: 19 March 2004
58 years old
Director
POPLE, David George
Resigned: 19 December 2008
Appointed Date: 14 July 2003
74 years old
Director
POPLE, David George
Resigned: 12 January 1994
Appointed Date: 01 April 1990
74 years old
Director
ROBERTSON, Iain Alasdair
Resigned: 15 May 2002
Appointed Date: 27 February 2001
76 years old
Director
RUSSELL, Jane Kathleen
Resigned: 23 January 2002
Appointed Date: 19 July 2001
54 years old
Director
TALBOT, Philip
Resigned: 02 August 2002
Appointed Date: 23 January 2001
59 years old

AWG RESIDENTIAL 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 2
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 2
04 Jun 2015
Full accounts made up to 31 March 2015
28 May 2015
Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015
...
... and 236 more events
23 Sep 1986
Registered office changed on 23/09/86 from: morrison house 39 high street inverness
23 Sep 1986
Registered office changed on 23/09/86 from: morrison house, 39 high street, inverness
18 Jul 1986
Secretary resigned;new secretary appointed
16 Mar 1983
Certificate of incorporation
16 Mar 1983
Incorporation

AWG RESIDENTIAL LIMITED Charges

14 October 2008
Standard security
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Alexander Raeburn Grieve
Description: 60 hectares at dundas home farm, south queensferry WLN26224.
24 July 2002
Standard security
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Alexander Raeburn Grieve
Description: Dundas home farm, south queensferry.
19 October 2000
Standard security
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: Scottish Homes
Description: Subjects at bayview park, wellesley road, methil, fife.
14 October 1999
Floating charge
Delivered: 28 October 1999
Status: Satisfied on 8 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property known as land at kings…
9 July 1999
Interest guarantee
Delivered: 29 July 1999
Status: Satisfied on 8 November 2005
Persons entitled: Ulster Bank Markets Limited
Description: Undertaking and all property and assets present and future…
11 June 1998
Standard security
Delivered: 22 June 1998
Status: Satisfied on 20 February 2001
Persons entitled: Scottish Homes
Description: Areas of ground at oxford street,oxford place & carlton…
5 June 1998
Standard security
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: John Mollison Moffat
Description: Ground south west of barleyknowe road,gorebridge.
18 February 1998
Standard security
Delivered: 27 February 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at oxford street,glasgow.
16 February 1998
Floating charge
Delivered: 2 March 1998
Status: Satisfied on 8 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 September 1997
Standard security
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Scottish Homes
Description: 5371 square metres at albion street, coatbridge…
29 March 1996
Standard security
Delivered: 15 April 1996
Status: Outstanding
Persons entitled: Norman Wood and Others as Trustees for the Firm of Norman Wood and Sons
Description: 13.98 hectares at peebles. See the mortgage charge document…
15 March 1996
Standard security
Delivered: 20 March 1996
Status: Outstanding
Persons entitled: Scottish Homes
Description: Area of ground at clydebank,dumbarton.
1 March 1996
Standard security
Delivered: 13 March 1996
Status: Satisfied on 20 February 2001
Persons entitled: Scottish Homes
Description: All and whole that plot or area of ground registered in the…
3 May 1995
Standard security
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: Scotsacre Limited
Description: Area of ground, part of the lands and estate of hailes…
14 April 1995
Standard security
Delivered: 19 April 1995
Status: Outstanding
Persons entitled: Taywood Homes Limited
Description: 62.02 acres at whitehaug farm, peebles.
13 April 1995
Standard security
Delivered: 20 April 1995
Status: Satisfied on 20 February 2001
Persons entitled: Scottish Homes
Description: Lan 108583.
10 April 1995
Standard security
Delivered: 24 April 1995
Status: Outstanding
Persons entitled: Scottish Homes
Description: See page 2 of doc.
4 April 1995
Standard security
Delivered: 24 April 1995
Status: Outstanding
Persons entitled: Norman Wood and Others as Trustees for the Firm Norman Wood and Sons
Description: 62.02 acres to the south of kingsmeadows road, peebles.
13 March 1995
Standard security
Delivered: 21 March 1995
Status: Satisfied on 20 February 2001
Persons entitled: Scottish Homes
Description: Area of ground at the junction of carronshore road and…
14 February 1995
Standard security
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: Scottish Homes
Description: Cground at gallowgate, glasgow, registered under title…
28 December 1994
Standard security
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Scottish Homes
Description: Three areas of ground at new inchinnan road, pasley title…
13 December 1994
Standard security
Delivered: 28 December 1994
Status: Outstanding
Persons entitled: Scottish Homes
Description: Plot of ground at bridge street and hillhouse road…
7 November 1994
Standard security
Delivered: 14 November 1994
Status: Satisfied on 20 February 2001
Persons entitled: Scottish Homes
Description: 3322 square metres lying to south west of dovecot road…
15 September 1994
Standard security
Delivered: 30 September 1994
Status: Outstanding
Persons entitled: Norman Wood and Others as Trustees for the Firm of Norman Wood and Sons
Description: Area of ground extending to 62 acres and two decimal or…
10 December 1993
Standard security
Delivered: 23 December 1993
Status: Satisfied on 20 February 2001
Persons entitled: Scottish Homes
Description: 151-153 high street tillicoultry - clk 345.
16 March 1993
Standard security
Delivered: 26 March 1993
Status: Outstanding
Persons entitled: Scottish Homes
Description: (1ST) area of ground forming part of the lands of wester…
25 January 1993
Floating charge
Delivered: 4 February 1993
Status: Satisfied on 31 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
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…
28 February 1992
Standard security
Delivered: 17 March 1992
Status: Satisfied on 20 February 2001
Persons entitled: Scottish Homes
Description: Ground situated on or towards the east-north-east of high…
28 February 1992
Standard security
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: Scottish Homes
Description: Piece of ground on or towards the north west side of…
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…
13 December 1989
Standard security
Delivered: 27 December 1989
Status: Satisfied on 9 April 1992
Persons entitled: M T Mackenzie and Company Limited
Description: 7,879 hectares lying towards the south west of the public…
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…

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