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Awg Residential Limited (No: SC082292)

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Status: Active

Incorporated: 16-Mar-1983

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 13-Jul-2024

Industry Class: 41201 - Construction of commercial buildings

Current Director: AWG PROPERTY DIRECTOR LIMITED (   From: Dec-2009  )

Current Director: JAMES RAYMOND TILBROOK ( DOB: Oct-1973   From: May-2020  )

Current Director: JAMES RAYMOND TILBROOK ( DOB: Oct-1973   From: May-2020  )

Current Secretary: AWG CORPORATE SERVICES LIMITED (   From: May-2020  )

Resigned Director: STEVEN ALLENBY (   From: Oct-2002   To: May-2004  )

Resigned Director: ALASTAIR FORBES BLYTH ( DOB: Aug-1958   From: Feb-2001   To: Aug-2004  )

Resigned Director: ANTHONY DONNELLY ( DOB: Oct-1964   From: Apr-1995   To: Jan-2001  )

Resigned Director: JACQUELINE FEARON (   From: Mar-2001   To: Mar-2005  )

Resigned Director: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959   From: Apr-2001   To: Oct-2002  )

Resigned Director: ROBERT DAVID GREEN ( DOB: Jul-1955   From: Aug-1999   To: Oct-2000  )

Resigned Director: JOHN ALEXANDER HOPE ( DOB: Jan-1957   From: Oct-2004   To: Dec-2008  )

Resigned Director: KEITH MARTIN HOWELL ( DOB: Feb-1956   From: Jun-1991   To: Feb-2000  )

Resigned Director: PETER WILLIAM JEFFERY (   From: Jul-1996   To: Jul-1999  )

Resigned Director: FREDERICK SIMON JONES ( DOB: Dec-1939   From: Jul-1996   To: Jul-1999  )

Resigned Director: DAVID SAMUEL KENNEDY (   From: Feb-2005   To: Apr-2006  )

Resigned Director: BRIAN JAMES LEITH ( DOB: May-1946   From: Sep-1996   To: Oct-2002  )

Resigned Director: DAVID IAIN LOGUE ( DOB: Sep-1958   From: Oct-2002   To: Dec-2009  )

Resigned Director: EWAN WILLIAM MACKAY ( DOB: May-1962   From: Apr-2000   To: Jan-2005  )

Resigned Director: NORMAN ANGUS MACLENNAN ( DOB: May-1951   From: Jul-1996   To: Feb-1998  )

Resigned Director: STEPHEN JOHN MCBRIERTY ( DOB: Feb-1961   From: Apr-2000   To: Nov-2000  )

Resigned Director: ALASTAIR DOUGLAS MCDOUGALL ( DOB: Sep-1944   From: Aug-1988   To: May-1997  )

Resigned Director: ALEXANDER FRASER MORRISON ( DOB: Mar-1948   From: Aug-1988   To: Apr-2001  )

Resigned Director: GORDON MORRISON ( DOB: Mar-1951   From: Aug-1988   To: Jun-1991  )

Resigned Director: JOHN MORRISON ( DOB: Apr-1949   From: Jun-2000   To: Jun-2001  )

Resigned Director: NIGEL EDMUND PACEY ( DOB: May-1957   From: Jun-2017   To: May-2020  )

Resigned Director: STEPHEN LISTON LINDSAY PATERSON ( DOB: Dec-1958   From: Sep-2002   To: Apr-2003  )

Resigned Director: DOUGLAS PETERS ( DOB: Aug-1967   From: Mar-2004   To: Jan-2005  )

Resigned Director: DAVID GEORGE POPLE (   From: Apr-1990   To: Jan-1994  )

Resigned Director: DAVID GEORGE POPLE ( DOB: Apr-1951   From: Jul-2003   To: Dec-2008  )

Resigned Director: RODERICK MARK PRIME ( DOB: Aug-1966   From: Feb-2015   To: Jun-2017  )

Resigned Director: IAIN ALASDAIR ROBERTSON ( DOB: Oct-1949   From: Feb-2001   To: May-2002  )

Resigned Director: JANE KATHLEEN RUSSELL (   From: Jul-2001   To: Jan-2002  )

Resigned Director: PHILIP TALBOT (   From: Jan-2001   To: Aug-2002  )

Resigned Secretary: ELIZABETH ANN HORLOCK CLARKE (   From: Apr-2015   To: May-2020  )

Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959   From: Apr-2001   To: May-2002  )

Resigned Secretary: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959   From: May-2002   To: Aug-2002  )

Resigned Secretary: JOHN MORRISON ( DOB: Apr-1949   From: Aug-1988   To: Jun-2001  )

Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940   From: Aug-2004   To: Mar-2015  )

Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960   From: Aug-2002   To: Jul-2005  )

Persons of Significant Control:

Awg Property Limited, C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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