AO

AWG OUTLET CENTERS LIMITED

Active

Company number SC183768

Edinburgh, United Kingdom · Incorporated 12 March 1998

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

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 781 LIMITED · 12 March 1998 – 11 August 1998

MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED · 11 August 1998 – 12 May 2000

MORRISON OUTLETS LIMITED · 12 May 2000 – 14 February 2003

Company overview

AWG Outlet Centers Limited is an active private limited company incorporated in Scotland on 12 March 1998. It is registered at C/O Brodies LLP, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP.

The company is currently dormant. Its most recent accounts, made up to 31 March 2025, were filed as dormant accounts on 16 December 2025. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 27 March 2026, with the next due by 31 March 2027.

The company has no charges, no insolvency history and has never been liquidated. It is 100% owned and controlled by AWG Property Limited. Current officers comprise corporate director AWG Property Director Limited (appointed 30 June 2017), director David Roger Artis (British, appointed 15 June 2018), and corporate secretary AWG Corporate Services Limited (appointed 26 February 2021). Its SIC code is 99999 (dormant company).

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
AWG CORPORATE SERVICES LIMITED
Corporate Secretary
26 February 2021
AD
ARTIS, David Roger
Director
15 June 2018
AP
AWG PROPERTY DIRECTOR LIMITED
Corporate Director
30 June 2017
HM
HOLLIGAN, Mario John
Director · Resigned
30 June 2016
CE
CLARKE, Elizabeth Ann Horlock
Secretary · Resigned
1 April 2015
TR
TULLY, Robert Charles
Director · Resigned
19 December 2008
PR
PRIME, Roderick Mark
Director · Resigned
19 December 2008
WL
WARBURTON, Lesley Anne
Director · Resigned
15 March 2005
SG
SHEPHEARD, Geoffrey Arthur George
Secretary · Resigned
23 August 2004
HJ
HOPE, John Alexander
Director · Resigned
2 February 2004
RM
RICHARDS, Mark Edgar
Director · Resigned
5 December 2003
DM
DOUGHTY, Mark Robert Thomas
Director · Resigned
3 November 2003
TD
TURNER, David Charles
Secretary · Resigned
19 August 2002
GS
GILLEN, Seamus Joseph
Secretary · Resigned
17 May 2002
AE
ANDERSON, Ewan Thomas
Director · Resigned
30 May 2001
FJ
FOX, Jacqueline Elizabeth
Secretary · Resigned
30 May 2001
MA
MACKAY, Alasdair
Director · Resigned
30 May 2001
GR
GREEN, Robert David
Director · Resigned
2 May 2000
MS
MCBRIERTY, Stephen John
Director · Resigned
2 May 2000
WM
WINWARD, Martin Johnson
Director · Resigned
2 May 2000
OB
O'REILLY, Brendon
Director · Resigned
2 May 2000
HM
HILLS, Mark Robert
Director · Resigned
23 February 2000
RP
RUSSELL, Peter
Director · Resigned
23 July 1998
DP
DEVINE, Paul John
Director · Resigned
23 July 1998
MJ
MORRISON, John
Secretary · Resigned
23 July 1998
BD
BROWNE, Dominic Michael
Director · Resigned
23 July 1998
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
12 March 1998
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
12 March 1998

Persons with significant control

PS
Awg Property Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Dormant
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Dormant
Accounts
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Dormant
Accounts
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Dormant
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2022 View
Accounts With Accounts Type Dormant
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
3 March 2021 View
Accounts With Accounts Type Dormant
Accounts
2 March 2021 View
Change Person Secretary Company With Change Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Accounts With Accounts Type Dormant
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Accounts With Accounts Type Dormant
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Appoint Corporate Director Company With Name Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Accounts With Accounts Type Dormant
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2015 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Dormant
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Dormant
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2012 View
Accounts With Accounts Type Dormant
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Address
1 April 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
22 November 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
5 August 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Address
17 May 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
20 October 2004 View
Legacy
Address
2 August 2004 View
Legacy
Officers
20 July 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 November 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Address
8 April 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Certificate Change Of Name Company
Change Of Name
14 February 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
7 November 2001 View
Accounts With Accounts Type Full
Accounts
24 August 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
27 October 2000 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
18 May 2000 View
Certificate Change Of Name Company
Change Of Name
11 May 2000 View
Legacy
Annual Return
23 March 2000 View
Legacy
Officers
28 February 2000 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Resolution
Resolution
11 August 1999 View
Resolution
Resolution
11 August 1999 View
Resolution
Resolution
11 August 1999 View
Resolution
Resolution
11 August 1999 View
Legacy
Annual Return
15 April 1999 View
Legacy
Address
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Resolution
Resolution
6 August 1998 View
Memorandum Articles
Incorporation
6 August 1998 View
Incorporation Company
Incorporation
12 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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