Awg Residential Limited in 58 Morrison Street EDINBURGH

Awg Residential Limited EDINBURGH

Awg Residential started in year 1983 as Private Limited Company with registration number SC082292. The Awg Residential company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Edinburgh at C/o Brodies Llp Capital Square. Postal code: EH3 8BP. Since October 8, 2002 Awg Residential Limited is no longer carrying the name Morrison Homes.

The company has one director. James T., appointed on 22 May 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Awg Residential Limited Address / Contact

Office Address	C/o Brodies Llp Capital Square
Office Address2	58 Morrison Street
Town	Edinburgh
Post code	EH3 8BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC082292
Date of Incorporation	Wed, 16th Mar 1983
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	41 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

James T.

Position: Director

Appointed: 22 May 2020

Awg Corporate Services Limited

Position: Corporate Secretary

Appointed: 22 May 2020

Awg Property Director Limited

Position: Corporate Director

Appointed: 31 December 2009

Nigel P.

Position: Director

Appointed: 30 June 2017

Resigned: 22 May 2020

Elizabeth C.

Position: Secretary

Appointed: 01 April 2015

Resigned: 22 May 2020

Roderick P.

Position: Director

Appointed: 27 February 2015

Resigned: 30 June 2017

David K.

Position: Director

Appointed: 01 February 2005

Resigned: 12 April 2006

John H.

Position: Director

Appointed: 15 October 2004

Resigned: 19 December 2008

Geoffrey S.

Position: Secretary

Appointed: 23 August 2004

Resigned: 31 March 2015

Douglas P.

Position: Director

Appointed: 19 March 2004

Resigned: 31 January 2005

David P.

Position: Director

Appointed: 14 July 2003

Resigned: 19 December 2008

David L.

Position: Director

Appointed: 18 October 2002

Resigned: 31 December 2009

Steven A.

Position: Director

Appointed: 01 October 2002

Resigned: 31 May 2004

Stephen P.

Position: Director

Appointed: 05 September 2002

Resigned: 30 April 2003

David T.

Position: Secretary

Appointed: 19 August 2002

Resigned: 01 July 2005

Anthony D.

Position: Director

Appointed: 14 August 2002

Resigned: 27 February 2015

Seamus G.

Position: Secretary

Appointed: 17 May 2002

Resigned: 19 August 2002

Jane R.

Position: Director

Appointed: 19 July 2001

Resigned: 23 January 2002

Jacqueline F.

Position: Secretary

Appointed: 02 April 2001

Resigned: 17 May 2002

Seamus G.

Position: Director

Appointed: 02 April 2001

Resigned: 15 October 2002

Jacqueline F.

Position: Director

Appointed: 20 March 2001

Resigned: 29 March 2005

Alastair B.

Position: Director

Appointed: 27 February 2001

Resigned: 02 August 2004

Iain R.

Position: Director

Appointed: 27 February 2001

Resigned: 15 May 2002

Philip T.

Position: Director

Appointed: 23 January 2001

Resigned: 02 August 2002

John M.

Position: Director

Appointed: 30 June 2000

Resigned: 14 June 2001

Ewan M.

Position: Director

Appointed: 01 April 2000

Resigned: 31 January 2005

Stephen M.

Position: Director

Appointed: 01 April 2000

Resigned: 14 November 2000

Robert G.

Position: Director

Appointed: 23 August 1999

Resigned: 23 October 2000

Brian L.

Position: Director

Appointed: 02 September 1996

Resigned: 04 October 2002

Frederick J.

Position: Director

Appointed: 01 July 1996

Resigned: 01 July 1999

Norman M.

Position: Director

Appointed: 01 July 1996

Resigned: 06 February 1998

Peter J.

Position: Director

Appointed: 01 July 1996

Resigned: 30 July 1999

Anthony D.

Position: Director

Appointed: 01 April 1995

Resigned: 22 January 2001

Keith H.

Position: Director

Appointed: 03 June 1991

Resigned: 03 February 2000

David P.

Position: Director

Appointed: 01 April 1990

Resigned: 12 January 1994

Alastair M.

Position: Director

Appointed: 05 August 1988

Resigned: 30 May 1997

Alexander M.

Position: Director

Appointed: 05 August 1988

Resigned: 02 April 2001

Norman M.

Position: Director

Appointed: 05 August 1988

Resigned: 03 June 1991

Gordon M.

Position: Director

Appointed: 05 August 1988

Resigned: 03 June 1991

John M.

Position: Secretary

Appointed: 05 August 1988

Resigned: 14 June 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Awg Property Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Awg Property Limited

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk (Scotland)
Place registered	Uk (Scotland)
Registration number	Sc067190
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Morrison Homes	October 8, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 11th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 11th, January 2024	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, January 2024	accounts	Free Download (180 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 13th, December 2022	accounts	Free Download (165 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, December 2021	accounts	Free Download (183 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 26th, February 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 26th, February 2021	accounts	Free Download (168 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 27th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 27th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 23rd, June 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 4th, June 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 4th, June 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, June 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 6th, June 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 6th, June 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 21st, June 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 8th, July 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 2nd, July 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 29th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 29th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 7th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 7th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 11th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 11th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, August 2003	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 3rd, September 2002	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 3rd, September 2002	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 24th, August 2001	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 24th, August 2001	accounts	Free Download (15 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 21st, July 2000	accounts	Free Download (15 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 21st, July 2000	accounts	Free Download (15 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 26th, July 1999	accounts	Free Download (16 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 26th, July 1999	accounts	Free Download (16 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 24th, September 1998	accounts	Free Download (16 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 24th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 4th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 4th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 2nd, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 2nd, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 5th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 5th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 20th, July 1994	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 20th, July 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 26th, July 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 26th, July 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 9th, July 1992	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 9th, July 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 25th, June 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 25th, June 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 8th, August 1990	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 8th, August 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 21st, December 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 21st, December 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 2nd, November 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 2nd, November 1988	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 31st, August 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 31st, August 1987	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 21st, November 1986	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 21st, November 1986	accounts

Awg Residential Limited EDINBURGH

Awg Residential Limited Address / Contact

Company Information / Profile

Company staff

James T.

Awg Corporate Services Limited

Awg Property Director Limited

Nigel P.

Elizabeth C.

Roderick P.

David K.

John H.

Geoffrey S.

Douglas P.

David P.

David L.

Steven A.

Stephen P.

David T.

Anthony D.

Seamus G.

Jane R.

Jacqueline F.

Seamus G.

Jacqueline F.

Alastair B.

Iain R.

Philip T.

John M.

Ewan M.

Stephen M.

Robert G.

Brian L.

Frederick J.

Norman M.

Peter J.

Anthony D.

Keith H.

David P.

Alastair M.

Alexander M.

Norman M.

Gordon M.

John M.

People with significant control

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