Cambuslang Retail Portfolio Limited in 58 Morrison Street EDINBURGH - EH3 8BP

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Cambuslang Retail Portfolio Limited EDINBURGH

Founded in 2004, Cambuslang Retail Portfolio, classified under reg no. SC271031 is an active company. Currently registered at C/o Brodies Llp Capital Square EH3 8BP, Edinburgh the company has been in the business for 20 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Thu, 18th Nov 2004 Cambuslang Retail Portfolio Limited is no longer carrying the name Dunwilco (1174).

The firm has one director. David A., appointed on 15 June 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cambuslang Retail Portfolio 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	SC271031
Date of Incorporation	Thu, 22nd Jul 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Awg Corporate Services Limited

Position: Corporate Secretary

Appointed: 14 May 2021

David A.

Position: Director

Appointed: 15 June 2018

Awg Property Director Limited

Position: Corporate Director

Appointed: 02 June 2011

Mario H.

Position: Director

Appointed: 30 June 2017

Resigned: 15 June 2018

Elizabeth C.

Position: Secretary

Appointed: 01 April 2015

Resigned: 13 May 2021

Roderick P.

Position: Director

Appointed: 31 August 2014

Resigned: 30 June 2017

W.g. Mitchell (derry) Limited (in Administration)

Position: Corporate Director

Appointed: 19 February 2010

Resigned: 25 September 2017

Patrick H.

Position: Director

Appointed: 23 November 2004

Resigned: 19 February 2010

Anthony D.

Position: Director

Appointed: 23 November 2004

Resigned: 02 June 2011

John D.

Position: Director

Appointed: 23 November 2004

Resigned: 31 August 2014

Hugh H.

Position: Director

Appointed: 23 November 2004

Resigned: 19 February 2010

Geoffrey S.

Position: Secretary

Appointed: 23 November 2004

Resigned: 31 March 2015

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 22 July 2004

Resigned: 23 November 2004

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2004

Resigned: 23 November 2004

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Awg Property Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is W.g. Mitchell (Derry) Limited (In Administration) that put Belfast, Northern Ireland, Uk as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Awg Property Limited

C/O Brodies Llp 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

Legal authority	Uk (Companies Act 2006)
Legal form	Private Limited Company
Country registered	Uk
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

W.G. Mitchell (Derry) Limited (In Administration)

Bedford House 16 Bedford Street, Belfast, BT2 7DT, Northern Ireland, Uk

Care of	ERNST & YOUNG LLP
Legal authority	Uk (N.Ireland)
Legal form	Private Limited Company
Country registered	Northern Ireland, Uk
Place registered	Uk (N.Ireland)
Registration number	Ni1801
Notified on	6 April 2016
Ceased on	8 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Dunwilco (1174)	November 18, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 22nd, February 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 18th, March 2022	accounts	Free Download (10 pages)
AD01	Address change date: Thu, 3rd Feb 2022. New Address: C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP. Previous address: C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland filed on: 3rd, February 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 21st, May 2021	accounts	Free Download (11 pages)
AD01	Address change date: Wed, 11th Mar 2020. New Address: C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA. Previous address: Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom filed on: 11th, March 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 26th, February 2020	accounts	Free Download (12 pages)
AD01	Address change date: Fri, 18th Jan 2019. New Address: Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH. Previous address: Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom filed on: 18th, January 2019	address	Free Download (1 page)
AD01	Address change date: Fri, 18th Jan 2019. New Address: Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh. Previous address: 47 Melville Street Edinburgh EH3 7HL filed on: 18th, January 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 19th, June 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 23rd, September 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 21st, October 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 5th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 27th Jul 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 12th, February 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 22nd Jul 2014 with full list of members filed on: 26th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 26th Jul 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 9th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 22nd Jul 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 21st Aug 2013: 100 GBP	capital
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 9th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 22nd Jul 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 22nd Jul 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 14th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 22nd Jul 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 3rd, December 2009	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 31st Jul 2009 with shareholders record filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 18th, February 2009	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 15th Aug 2008 with shareholders record filed on: 15th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 3rd, April 2008	accounts	Free Download (11 pages)
287	Registered office changed on 01/04/2008 from po box 23649, orchard brae house 30 queensferry road edinburgh EH4 2XP filed on: 1st, April 2008	address	Free Download (1 page)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 29th, March 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 29th, March 2007	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 18th Aug 2006 with shareholders record filed on: 18th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 18th Aug 2006 with shareholders record filed on: 18th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (8 pages)
287	Registered office changed on 27/09/05 from: level 6 orchard brae house 30 queensferry road edinburgh EH3 8XX filed on: 27th, September 2005	address	Free Download (1 page)
287	Registered office changed on 27/09/05 from: level 6 orchard brae house 30 queensferry road edinburgh EH3 8XX filed on: 27th, September 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/05/05 filed on: 3rd, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 03/12/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN filed on: 3rd, December 2004	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, December 2004	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 3rd, December 2004	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 3rd, December 2004	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, December 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, December 2004	resolution	Free Download (15 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, December 2004	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, December 2004	resolution	Free Download
225	Accounting reference date shortened from 31/07/05 to 31/05/05 filed on: 3rd, December 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 3rd, December 2004	resolution
88(2)R	Alloted 99 shares on Tue, 23rd Nov 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 23rd Nov 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, December 2004	capital	Free Download (2 pages)
287	Registered office changed on 03/12/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN filed on: 3rd, December 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, July 2004	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2004	incorporation	Free Download (24 pages)

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