Graham Street Airdrie Retail Portfolio Limited

Company Name	Graham Street Airdrie Retail Portfolio Limited
Directors	David Roger Artis and AWG Property Director Limited
Company Status	Active
Company Number	SC271032
Category	Private Limited Company
Incorporation Date	22 July 2004(19 years, 9 months ago)
Previous Name	Dunwilco (1175) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Roger Artis
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	AWG Property Director Limited (Corporation)
Status	Current
Appointed	02 June 2011(6 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon PE29 6XU

Secretary Name	AWG Corporate Services Limited (Corporation)
Status	Current
Appointed	14 May 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Mr Anthony Donnelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 June 2011)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Kirk Road Corstorphine Edinburgh EH12 6JY Scotland

Director Name	Hugh Hegarty
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 February 2010)
Role	Company Director
Correspondence Address	Via Prov Per Cernobbio 24 Como Lombardia 22100 Italy

Director Name	Patrick Eugene Hegarty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse, 8 Wemyss Place Edinburgh Midlothian EH3 6DH Scotland

Director Name	John Alexander Dunn
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2014)
Role	Property Development Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2/1 The Mirus, 822 Maryhill Road Glasgow G77 7TB Scotland

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 November 2004(4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr Roderick Mark Prime
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2014(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Anglian House Ambury Road Huntingdon Cambs PE29 3NZ

Secretary Name	Elizabeth Ann Horlock Clarke
Status	Resigned
Appointed	01 April 2015(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 May 2021)
Role	Company Director
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ

Director Name	Mr Mario John Holligan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(12 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Melville Street Edinburgh EH3 7HL Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	W.G. Mitchell (Derry) Limited (In Administration) (Corporation)
Status	Resigned
Appointed	19 February 2010(5 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 September 2017)
Correspondence Address	10 Victoria Park, Waterside Londonderry Belfast BT47 2AD Northern Ireland

Contact

Website	awgproperty.co.uk
Email address	[email protected]

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Awg Property LTD 50.00% Ordinary A
50 at £1	W.g. Mitchell (Derry) LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£545,826
Gross Profit	£329,717
Net Worth	-£425,806
Cash	£116,790
Current Liabilities	£1,045,614

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

14 November 2014	Delivered on: 17 November 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
17 July 2012	Delivered on: 31 July 2012 Persons entitled: Awg Property Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as 86 and 90 graham street and 4 gartlea road airdrie LAN206739. Outstanding
21 February 2012	Delivered on: 29 February 2012 Persons entitled: Awg Property Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 66-88 graham street airdrie LAN13620 and 86-88 graham street airdrie LAN206740. Outstanding
17 November 2014	Delivered on: 19 November 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 66 to 88 graham street, airdrie LAN13620. Outstanding
14 November 2014	Delivered on: 17 November 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 66 to 88 graham street, airdrie. LAN13620. Outstanding
25 June 2012	Delivered on: 27 June 2012 Satisfied on: 26 November 2014 Persons entitled: Close Brothers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground and basement floor level of the development at graham street and gartlea road which subjects are known as 86 and 90 graham street and 4 gartlea road airdrie LAN206739. Fully Satisfied
16 February 2012	Delivered on: 18 February 2012 Satisfied on: 26 November 2014 Persons entitled: Close Brothers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 66 to 88 graham street airdrie LAN13620 and subjects comprising tenants interest in a lease of the subjects comprising 86 to 88 graham street airdrie LAN206740. Fully Satisfied
9 February 2012	Delivered on: 15 February 2012 Satisfied on: 26 November 2014 Persons entitled: Close Brothers Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
1 April 2010	Delivered on: 16 April 2010 Satisfied on: 15 February 2012 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in ground lease between scottish ministers and the company relating to part and portion of the subjects registered in the land register under title number LAN13620. Fully Satisfied
20 January 2005	Delivered on: 2 February 2005 Satisfied on: 15 February 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due and all other obligations under a loan agreement and finance documents. Particulars: Subjects lying to the south of graham street, airdrie (title number lan 13620). Fully Satisfied
12 January 2005	Delivered on: 18 January 2005 Satisfied on: 15 February 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 February 2021	Change of details for Awg Property Limited as a person with significant control on 23 February 2021 (2 pages)
13 August 2020	Director's details changed for Awg Property Director Limited on 27 June 2020 (1 page)
13 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
11 March 2020	Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 11 March 2020 (1 page)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
13 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
18 January 2019	Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh on 18 January 2019 (1 page)
18 January 2019	Registered office address changed from Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 18 January 2019 (1 page)
7 August 2018	Confirmation statement made on 27 July 2018 with updates (5 pages)
28 June 2018	Termination of appointment of Mario John Holligan as a director on 15 June 2018 (1 page)
28 June 2018	Appointment of Mr David Roger Artis as a director on 15 June 2018 (2 pages)
19 June 2018	Total exemption full accounts made up to 31 May 2018 (12 pages)
2 November 2017	Termination of appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director on 25 September 2017 (1 page)
2 November 2017	Termination of appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director on 25 September 2017 (1 page)
23 September 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
23 September 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
15 September 2017	Change of details for Awg Property Limited as a person with significant control on 8 September 2017 (2 pages)
15 September 2017	Cessation of W.G. Mitchell (Derry) Limited (in Administration) as a person with significant control on 8 September 2017 (1 page)
15 September 2017	Cessation of W.G. Mitchell (Derry) Limited (in Administration) as a person with significant control on 8 September 2017 (1 page)
15 September 2017	Change of details for Awg Property Limited as a person with significant control on 8 September 2017 (2 pages)
19 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
19 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
18 August 2017	Termination of appointment of Roderick Mark Prime as a director on 30 June 2017 (1 page)
18 August 2017	Appointment of Mr Mario John Holligan as a director on 30 June 2017 (2 pages)
18 August 2017	Termination of appointment of Roderick Mark Prime as a director on 30 June 2017 (1 page)
18 August 2017	Appointment of Mr Mario John Holligan as a director on 30 June 2017 (2 pages)
21 October 2016	Full accounts made up to 31 May 2016 (16 pages)
21 October 2016	Full accounts made up to 31 May 2016 (16 pages)
25 August 2016	Confirmation statement made on 27 July 2016 with updates (26 pages)
25 August 2016	Confirmation statement made on 27 July 2016 with updates (26 pages)
5 October 2015	Full accounts made up to 31 May 2015 (14 pages)
5 October 2015	Full accounts made up to 31 May 2015 (14 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
11 June 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
11 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
11 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
11 June 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
11 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
12 February 2015	Full accounts made up to 31 May 2014 (14 pages)
12 February 2015	Full accounts made up to 31 May 2014 (14 pages)
26 November 2014	Satisfaction of charge 7 in full (4 pages)
26 November 2014	Satisfaction of charge 5 in full (4 pages)
26 November 2014	Satisfaction of charge 4 in full (4 pages)
26 November 2014	Satisfaction of charge 5 in full (4 pages)
26 November 2014	Satisfaction of charge 4 in full (4 pages)
26 November 2014	Satisfaction of charge 7 in full (4 pages)
21 November 2014	Alterations to a floating charge (33 pages)
21 November 2014	Alterations to a floating charge (33 pages)
19 November 2014	Registration of charge SC2710320011, created on 17 November 2014 (9 pages)
19 November 2014	Registration of charge SC2710320011, created on 17 November 2014 (9 pages)
17 November 2014	Registration of charge SC2710320010, created on 14 November 2014 (7 pages)
17 November 2014	Registration of charge SC2710320010, created on 14 November 2014 (7 pages)
17 November 2014	Registration of charge SC2710320009, created on 14 November 2014 (16 pages)
17 November 2014	Registration of charge SC2710320009, created on 14 November 2014 (16 pages)
2 September 2014	Appointment of Roderick Mark Prime as a director on 31 August 2014 (2 pages)
2 September 2014	Termination of appointment of John Alexander Dunn as a director on 31 August 2014 (1 page)
2 September 2014	Termination of appointment of John Alexander Dunn as a director on 31 August 2014 (1 page)
2 September 2014	Appointment of Roderick Mark Prime as a director on 31 August 2014 (2 pages)
26 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 100 (6 pages)
26 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 100 (6 pages)
9 October 2013	Full accounts made up to 31 May 2013 (14 pages)
9 October 2013	Full accounts made up to 31 May 2013 (14 pages)
21 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
9 October 2012	Full accounts made up to 31 May 2012 (14 pages)
9 October 2012	Full accounts made up to 31 May 2012 (14 pages)
11 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
21 June 2012	Alterations to floating charge 4 (7 pages)
21 June 2012	Alterations to floating charge 4 (7 pages)
2 March 2012	Full accounts made up to 31 May 2011 (16 pages)
2 March 2012	Full accounts made up to 31 May 2011 (16 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
20 February 2012	Alterations to floating charge 4 (9 pages)
20 February 2012	Alterations to floating charge 4 (9 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
16 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
16 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
16 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
5 June 2011	Appointment of Awg Property Director Limited as a director (2 pages)
5 June 2011	Appointment of Awg Property Director Limited as a director (2 pages)
5 June 2011	Termination of appointment of Anthony Donnelly as a director (1 page)
5 June 2011	Termination of appointment of Anthony Donnelly as a director (1 page)
14 October 2010	Full accounts made up to 31 May 2010 (13 pages)
14 October 2010	Full accounts made up to 31 May 2010 (13 pages)
30 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
30 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 March 2010	Termination of appointment of Patrick Hegarty as a director (1 page)
18 March 2010	Appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director (2 pages)
18 March 2010	Appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director (2 pages)
18 March 2010	Termination of appointment of Patrick Hegarty as a director (1 page)
17 March 2010	Termination of appointment of Hugh Hegarty as a director (1 page)
17 March 2010	Termination of appointment of Hugh Hegarty as a director (1 page)
5 February 2010	Full accounts made up to 31 May 2009 (13 pages)
5 February 2010	Full accounts made up to 31 May 2009 (13 pages)
31 July 2009	Return made up to 22/07/09; full list of members (4 pages)
31 July 2009	Return made up to 22/07/09; full list of members (4 pages)
5 January 2009	Full accounts made up to 31 May 2008 (12 pages)
5 January 2009	Full accounts made up to 31 May 2008 (12 pages)
15 August 2008	Return made up to 22/07/08; full list of members (4 pages)
15 August 2008	Return made up to 22/07/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 May 2007 (11 pages)
3 April 2008	Full accounts made up to 31 May 2007 (11 pages)
1 April 2008	Registered office changed on 01/04/2008 from level 6 orchard brae house 30 queensferry road edinburgh EH4 2XP (1 page)
1 April 2008	Registered office changed on 01/04/2008 from level 6 orchard brae house 30 queensferry road edinburgh EH4 2XP (1 page)
13 August 2007	Return made up to 22/07/07; full list of members (3 pages)
13 August 2007	Return made up to 22/07/07; full list of members (3 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
29 March 2007	Full accounts made up to 31 May 2006 (11 pages)
29 March 2007	Full accounts made up to 31 May 2006 (11 pages)
18 August 2006	Return made up to 22/07/06; full list of members (3 pages)
18 August 2006	Return made up to 22/07/06; full list of members (3 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
3 April 2006	Full accounts made up to 31 May 2005 (12 pages)
3 April 2006	Full accounts made up to 31 May 2005 (12 pages)
27 September 2005	Return made up to 22/07/05; full list of members 363(287) ‐ Registered office changed on 27/09/05 (8 pages)
27 September 2005	Return made up to 22/07/05; full list of members 363(287) ‐ Registered office changed on 27/09/05 (8 pages)
1 March 2005	Alterations to a floating charge (5 pages)
1 March 2005	Alterations to a floating charge (5 pages)
2 February 2005	Partic of mort/charge * (3 pages)
2 February 2005	Partic of mort/charge * (3 pages)
18 January 2005	Partic of mort/charge * (3 pages)
18 January 2005	Partic of mort/charge * (3 pages)
5 December 2004	New director appointed (4 pages)
5 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 December 2004	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
5 December 2004	Secretary resigned (1 page)
5 December 2004	Director resigned (1 page)
5 December 2004	New director appointed (4 pages)
5 December 2004	New director appointed (4 pages)
5 December 2004	New director appointed (3 pages)
5 December 2004	Registered office changed on 05/12/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
5 December 2004	Director resigned (1 page)
5 December 2004	New director appointed (3 pages)
5 December 2004	Registered office changed on 05/12/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
5 December 2004	New director appointed (4 pages)
5 December 2004	Ad 23/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2004	New secretary appointed (2 pages)
5 December 2004	Secretary resigned (1 page)
5 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 December 2004	New director appointed (4 pages)
5 December 2004	Ad 23/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2004	New secretary appointed (2 pages)
5 December 2004	New director appointed (4 pages)
5 December 2004	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
18 November 2004	Company name changed dunwilco (1175) LIMITED\certificate issued on 18/11/04 (2 pages)
18 November 2004	Company name changed dunwilco (1175) LIMITED\certificate issued on 18/11/04 (2 pages)
22 July 2004	Incorporation (24 pages)
22 July 2004	Incorporation (24 pages)

Graham Street Airdrie Retail Portfolio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland