Graham Street Airdrie Retail Portfolio Limited. net worth, address, company information. Free

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Graham Street Airdrie Retail Portfolio Limited (registration number SC271032) is a private limited company founded on 2004-07-22 originating in United Kingdom. This firm is situated at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Changed on 2004-11-18, the previous name the business used was Dunwilco (1175) Limited. Graham Street Airdrie Retail Portfolio Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Graham Street Airdrie Retail Portfolio Limited
Number	SC271032
Date of Incorporation:	Thu, 22nd Jul 2004
End of financial year:	31 May
Address:	C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the business, we can name: David A. (appointed on 15 June 2018). The official register indexes 2 persons of significant control, namely: Awg Property Limited can be reached at 15 Atholl Crescent, EH3 8HA Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. W.G. Mitchell (Derry) Limited (In Administration) can be reached at Bedford Street, BT2 7DT Belfast, County Antrim. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Awg Property Limited

6 April 2016

Address	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
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)

6 April 2016 - 8 September 2017

Address	Bedford House 16 Bedford Street, Belfast, County Antrim, 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
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to Wed, 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)

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