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Company Information for

AFS HOLDINGS (SCOTLAND) LIMITED

1ST FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC310130
Private Limited Company
Active

Company Overview

About Afs Holdings (scotland) Ltd
AFS HOLDINGS (SCOTLAND) LIMITED was founded on 2006-10-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Afs Holdings (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFS HOLDINGS (SCOTLAND) LIMITED
 
Legal Registered Office
1ST FLOOR FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in EH8
 
Previous Names
MARITIME SHELFCO 7 LIMITED24/11/2006
Filing Information
Company Number SC310130
Company ID Number SC310130
Date formed 2006-10-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 23:56:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFS HOLDINGS (SCOTLAND) LIMITED

Company Officers of AFS HOLDINGS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
MICHELMORES SECRETARIES LIMITED
Company Secretary 2017-10-20
CHRISTIAN MARCEL CAPTIEUX
Director 2017-10-20
ALUN ROBERT EVANS
Director 2007-04-30
LUCY EWINGS
Director 2017-10-20
PAUL STEPHEN MORRISH
Director 2017-10-20
PAUL EDWARD SCARFF
Director 2007-04-30
JAMES ALEXANDER STEVENSON
Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALUN ROBERT EVANS
Company Secretary 2007-04-30 2017-10-20
WJM SECRETARIES LIMITED
Company Secretary 2006-10-13 2007-04-30
WJM DIRECTORS LIMITED
Director 2006-10-13 2007-04-30

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MICHELMORES SECRETARIES LIMITED WICK FARM GRID LIMITED Company Secretary 2017-07-14 CURRENT 2016-08-10 Active
MICHELMORES SECRETARIES LIMITED TEAM MULTI-ACADEMY TRUST Company Secretary 2017-07-06 CURRENT 2012-06-19 Active
MICHELMORES SECRETARIES LIMITED ATLAS OIL LIMITED Company Secretary 2017-07-04 CURRENT 2017-01-20 Active
MICHELMORES SECRETARIES LIMITED ASTRUM MULTI ACADEMY TRUST Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
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MICHELMORES SECRETARIES LIMITED GRAPHIC INVESTMENTS LIMITED Company Secretary 2017-05-17 CURRENT 2016-05-18 Active
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MICHELMORES SECRETARIES LIMITED CLAY ROGERS GROUP LIMITED Company Secretary 2017-05-01 CURRENT 2002-05-28 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 1984-03-30 Liquidation
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MICHELMORES SECRETARIES LIMITED FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Company Secretary 2017-05-01 CURRENT 1987-09-21 Liquidation
MICHELMORES SECRETARIES LIMITED FACTS FINANCIAL LIMITED Company Secretary 2017-05-01 CURRENT 1998-06-12 Liquidation
MICHELMORES SECRETARIES LIMITED CHAMBERS INVESTMENTS LIMITED Company Secretary 2017-05-01 CURRENT 2004-03-29 Active
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MICHELMORES SECRETARIES LIMITED TMS FINANCIAL SOLUTIONS LIMITED Company Secretary 2017-05-01 CURRENT 1986-03-18 Liquidation
MICHELMORES SECRETARIES LIMITED PAUL JONES FINANCIAL SERVICES LIMITED Company Secretary 2017-05-01 CURRENT 1986-08-21 Active
MICHELMORES SECRETARIES LIMITED INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Company Secretary 2017-05-01 CURRENT 1991-03-15 Liquidation
MICHELMORES SECRETARIES LIMITED CHAMBERS LIMITED Company Secretary 2017-05-01 CURRENT 1997-07-03 Active
MICHELMORES SECRETARIES LIMITED SUCCESSION FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 2002-06-05 Active
MICHELMORES SECRETARIES LIMITED MAZE WEALTH LIMITED Company Secretary 2017-05-01 CURRENT 2003-12-03 Liquidation
MICHELMORES SECRETARIES LIMITED CHAMBERS GROUP LIMITED Company Secretary 2017-05-01 CURRENT 2006-06-26 Active
MICHELMORES SECRETARIES LIMITED SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Company Secretary 2017-05-01 CURRENT 2012-07-17 Active
MICHELMORES SECRETARIES LIMITED CRUX ASSET MANAGEMENT HOLDINGS LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
MICHELMORES SECRETARIES LIMITED CRUX ADMINISTRATION SERVICES LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
MICHELMORES SECRETARIES LIMITED CRUX CAPITAL MANAGEMENT LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT MANAGEMENT LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT SERVICES LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
MICHELMORES SECRETARIES LIMITED CRUX ASSET MANAGEMENT LIMITED Company Secretary 2017-04-11 CURRENT 2013-09-19 Active
MICHELMORES SECRETARIES LIMITED THE STOUR ACADEMY TRUST Company Secretary 2017-04-01 CURRENT 2012-08-14 Active
MICHELMORES SECRETARIES LIMITED RJC ENERGY LIMITED Company Secretary 2017-03-07 CURRENT 2016-05-10 Active
MICHELMORES SECRETARIES LIMITED INDIGO INFRA DUNDEE LIMITED Company Secretary 2017-03-03 CURRENT 1997-07-14 Active
MICHELMORES SECRETARIES LIMITED INDIGO PARK SERVICES UK LIMITED Company Secretary 2017-03-03 CURRENT 1989-03-17 Active
MICHELMORES SECRETARIES LIMITED INDIGO INFRA HOLDINGS UK LIMITED Company Secretary 2017-03-03 CURRENT 1991-10-31 Active
MICHELMORES SECRETARIES LIMITED INDIGO INFRA UK LIMITED Company Secretary 2017-03-03 CURRENT 1995-03-01 Active
MICHELMORES SECRETARIES LIMITED STOKES MARSH SOLAR LIMITED Company Secretary 2017-02-28 CURRENT 2012-09-12 Active
MICHELMORES SECRETARIES LIMITED STOKES MARSH SOLAR HOLDCO LIMITED Company Secretary 2017-02-28 CURRENT 2014-10-09 Active
MICHELMORES SECRETARIES LIMITED ALERT TECHNOLOGY LTD Company Secretary 2017-02-01 CURRENT 2005-08-29 Active
MICHELMORES SECRETARIES LIMITED CREEKSIDE VILLAGE WEST LIMITED Company Secretary 2016-12-22 CURRENT 2008-02-15 Active
MICHELMORES SECRETARIES LIMITED TALENT EDUCATION TRUST Company Secretary 2016-11-22 CURRENT 2016-03-01 Active
MICHELMORES SECRETARIES LIMITED GREENLAND HERTSMERE RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED Company Secretary 2016-09-27 CURRENT 2016-09-27 Active
MICHELMORES SECRETARIES LIMITED HALYARDS (TOPSHAM) MANAGEMENT LIMITED Company Secretary 2016-09-13 CURRENT 1988-05-09 Active
MICHELMORES SECRETARIES LIMITED CELCSE LIMITED Company Secretary 2016-08-31 CURRENT 2016-08-31 Active
MICHELMORES SECRETARIES LIMITED TRADEOCEAN LIMITED Company Secretary 2016-08-05 CURRENT 2016-07-12 Active
MICHELMORES SECRETARIES LIMITED SUPERWINCH LIMITED Company Secretary 2016-07-08 CURRENT 1992-04-22 Active
MICHELMORES SECRETARIES LIMITED GCS TRAINING LIMITED Company Secretary 2016-07-04 CURRENT 2001-07-20 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY DEVELOPMENTS LIMITED Company Secretary 2016-05-13 CURRENT 2016-05-13 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY ESTATES LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Active
MICHELMORES SECRETARIES LIMITED PYNES FISHING LIMITED Company Secretary 2016-05-11 CURRENT 1961-01-18 Active
MICHELMORES SECRETARIES LIMITED LINTON HYDRO LTD Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
MICHELMORES SECRETARIES LIMITED LINK ACADEMY TRUST Company Secretary 2016-04-19 CURRENT 2016-03-08 Active
MICHELMORES SECRETARIES LIMITED DISCOVERY SCHOOLS ACADEMIES TRUST LTD Company Secretary 2016-03-23 CURRENT 2012-06-13 Active
MICHELMORES SECRETARIES LIMITED OWNERSELLERS UK LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY GROUP LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
MICHELMORES SECRETARIES LIMITED TOR WATER LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active
MICHELMORES SECRETARIES LIMITED NORDIAN UK LIMITED Company Secretary 2015-12-23 CURRENT 2015-12-23 Active
MICHELMORES SECRETARIES LIMITED THORNTON LANE SOLAR FARM LIMITED Company Secretary 2015-12-01 CURRENT 2012-10-30 Active
MICHELMORES SECRETARIES LIMITED WORMIT SOLAR FARM LIMITED Company Secretary 2015-12-01 CURRENT 2013-09-03 Active
MICHELMORES SECRETARIES LIMITED YTL PROPERTIES CO LTD Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
MICHELMORES SECRETARIES LIMITED ROCHESTER 010 LIMITED Company Secretary 2015-11-05 CURRENT 2014-10-17 Active
MICHELMORES SECRETARIES LIMITED HEMSLEY FRASER GROUP LIMITED Company Secretary 2015-11-04 CURRENT 1991-08-15 Active
MICHELMORES SECRETARIES LIMITED HEMSLEY FRASER INTERNATIONAL LIMITED Company Secretary 2015-11-04 CURRENT 2001-03-12 Active
MICHELMORES SECRETARIES LIMITED KARSPACE MANAGEMENT LIMITED Company Secretary 2015-10-12 CURRENT 1992-07-23 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PINK ELEPHANT PARKING LIMITED Company Secretary 2015-10-12 CURRENT 1993-12-16 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED INDIGO INFRA CAMBRIDGESHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2012-10-09 Active
MICHELMORES SECRETARIES LIMITED UNIGARAGE UK LIMITED Company Secretary 2015-10-12 CURRENT 1995-02-03 Active
MICHELMORES SECRETARIES LIMITED LES PARCS GTM U.K. LIMITED Company Secretary 2015-10-12 CURRENT 1990-09-12 Active
MICHELMORES SECRETARIES LIMITED INDIGO PARK SOLUTIONS UK LIMITED Company Secretary 2015-10-12 CURRENT 1990-07-05 Active
MICHELMORES SECRETARIES LIMITED INDIGO INFRA CARDIFF LIMITED Company Secretary 2015-10-12 CURRENT 1996-02-02 Active
MICHELMORES SECRETARIES LIMITED INDIGO INFRA GLOUCESTERSHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2009-08-07 Active
MICHELMORES SECRETARIES LIMITED INDIGO INFRA HERTFORDSHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2010-05-28 Active
MICHELMORES SECRETARIES LIMITED TRADERIVER (UK) LIMITED Company Secretary 2015-09-24 CURRENT 2010-12-13 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY TECHNOLOGY LTD Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
MICHELMORES SECRETARIES LIMITED TRADERIVER FINANCE LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active
MICHELMORES SECRETARIES LIMITED EXETER AND HEART OF DEVON EMPLOYMENT AND SKILLS BOARD COMPANY LIMITED Company Secretary 2015-07-22 CURRENT 2012-12-05 Active
MICHELMORES SECRETARIES LIMITED MICHCO 1504 LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-09-20
MICHELMORES SECRETARIES LIMITED DERBY DIOCESAN ACADEMY TRUST Company Secretary 2015-06-01 CURRENT 2014-04-04 Active
MICHELMORES SECRETARIES LIMITED DERBY DIOCESAN ACADEMY TRUST 2 Company Secretary 2015-06-01 CURRENT 2015-02-16 Active
MICHELMORES SECRETARIES LIMITED KILLEN CONSULTING LIMITED Company Secretary 2015-05-11 CURRENT 2015-05-11 Active
MICHELMORES SECRETARIES LIMITED 19 MORETON TERRACE MANAGEMENT COMPANY LTD Company Secretary 2015-05-01 CURRENT 2015-05-01 Active
MICHELMORES SECRETARIES LIMITED GE-PVUK 04 LIMITED Company Secretary 2015-05-01 CURRENT 2015-05-01 Active
MICHELMORES SECRETARIES LIMITED GREENLAND RAM RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-09-18 Active
MICHELMORES SECRETARIES LIMITED GREENLAND (UNITED KINGDOM) INVESTMENT LIMITED Company Secretary 2015-03-20 CURRENT 2014-02-13 Active
MICHELMORES SECRETARIES LIMITED GREENLAND RAM (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-03-31 Active
MICHELMORES SECRETARIES LIMITED BRICKS FINANCE LIMITED Company Secretary 2015-02-23 CURRENT 2014-11-06 Active
MICHELMORES SECRETARIES LIMITED MICHCO 1502 LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-01-12
MICHELMORES SECRETARIES LIMITED ENGAGE, ENRICH, EXCEL ACADEMIES Company Secretary 2015-01-27 CURRENT 2014-10-24 Active
MICHELMORES SECRETARIES LIMITED MICHAELA COMMUNITY SCHOOL Company Secretary 2014-11-13 CURRENT 2011-05-24 Active
MICHELMORES SECRETARIES LIMITED THE LILAC SKY SCHOOLS TRUST Company Secretary 2014-10-06 CURRENT 2012-11-12 Dissolved 2017-09-12
MICHELMORES SECRETARIES LIMITED CARWARDEN HOUSE COMMUNITY SCHOOL Company Secretary 2014-09-05 CURRENT 2014-05-21 Active
MICHELMORES SECRETARIES LIMITED I&D ADVISORS LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED YLN CO LTD Company Secretary 2014-07-10 CURRENT 2014-07-10 Active
MICHELMORES SECRETARIES LIMITED SF CAPITAL LTD Company Secretary 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-11-03
MICHELMORES SECRETARIES LIMITED REGIUS LIMITED Company Secretary 2014-05-30 CURRENT 1992-07-28 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SOOBUFF LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Dissolved 2015-10-13
MICHELMORES SECRETARIES LIMITED GEORGIAN HOUSE (STARCROSS) MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-14 CURRENT 1984-07-31 Active
MICHELMORES SECRETARIES LIMITED GAMETECH UK LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 In Administration
MICHELMORES SECRETARIES LIMITED GAMMA ENERGY LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active
MICHELMORES SECRETARIES LIMITED GE-PVUK 01 LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active
MICHELMORES SECRETARIES LIMITED CS-I SHERBORNE LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED MARGLASS LIMITED Company Secretary 2013-11-01 CURRENT 1990-04-19 Active
MICHELMORES SECRETARIES LIMITED VALMIERA GLASS UK LIMITED Company Secretary 2013-11-01 CURRENT 1987-11-05 Active
MICHELMORES SECRETARIES LIMITED ALPHA INTERNATIONAL ASSOCIATES LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED CAMBIUM NETWORKS, LTD Company Secretary 2013-07-11 CURRENT 2011-08-25 Active
MICHELMORES SECRETARIES LIMITED LESULA LTD Company Secretary 2013-06-04 CURRENT 2012-11-19 Active
MICHELMORES SECRETARIES LIMITED REMASS LIMITED Company Secretary 2013-04-08 CURRENT 2013-04-08 Dissolved 2016-06-07
MICHELMORES SECRETARIES LIMITED TACTU APPLICO LIMITED Company Secretary 2013-04-04 CURRENT 2012-03-06 Dissolved 2017-06-27
MICHELMORES SECRETARIES LIMITED ICKENHAM HOUSE LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES DIRECTORS LIMITED Company Secretary 2013-01-09 CURRENT 1999-10-12 Active
MICHELMORES SECRETARIES LIMITED CAHHA TRADING LIMITED Company Secretary 2012-12-06 CURRENT 2012-10-05 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PETA INTERNATIONAL SCIENCE CONSORTIUM LTD. Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
MICHELMORES SECRETARIES LIMITED SPREADCORE LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
MICHELMORES SECRETARIES LIMITED CENTEK EBT LIMITED Company Secretary 2012-09-07 CURRENT 2012-02-24 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY COLLABORATION SPACES LTD Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
MICHELMORES SECRETARIES LIMITED TURNER BUTLER LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-10 Active
MICHELMORES SECRETARIES LIMITED THE BROUCOUR GROUP LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-24 Active
MICHELMORES SECRETARIES LIMITED OWNER SELLERS LIMITED Company Secretary 2012-08-29 CURRENT 2007-10-09 Active
MICHELMORES SECRETARIES LIMITED MULTIPLE SCLEROSIS THERAPY CENTRE SOUTH WEST LIMITED Company Secretary 2012-08-14 CURRENT 1988-06-24 Active
MICHELMORES SECRETARIES LIMITED FTF DESIGNS LTD Company Secretary 2012-07-13 CURRENT 2012-07-13 Active
MICHELMORES SECRETARIES LIMITED CENTEK PROPERTIES LIMITED Company Secretary 2012-04-02 CURRENT 2006-07-10 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES TRUST CORPORATION LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
MICHELMORES SECRETARIES LIMITED SWISSQUOTE LTD Company Secretary 2011-10-11 CURRENT 2011-07-19 Active
MICHELMORES SECRETARIES LIMITED CENTEK OVERSEAS HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED CENTEK HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED ALPINE DEVELOPMENT PARTNERS LIMITED Company Secretary 2011-04-28 CURRENT 2009-01-21 Active
MICHELMORES SECRETARIES LIMITED MANOR HOUSE (MARYLEBONE) LIMITED Company Secretary 2010-04-01 CURRENT 2006-04-03 Active
MICHELMORES SECRETARIES LIMITED SALCOMBE SPV LIMITED Company Secretary 2007-11-08 CURRENT 2002-11-01 Dissolved 2017-11-16
MICHELMORES SECRETARIES LIMITED TEC-KARE GROUP LIMITED Company Secretary 2007-09-21 CURRENT 2005-11-16 Dissolved 2014-07-01
MICHELMORES SECRETARIES LIMITED MICHELMORES SOLICITORS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES NOMINEES LIMITED Company Secretary 2003-07-18 CURRENT 1993-06-28 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES LEGAL LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active
CHRISTIAN MARCEL CAPTIEUX PROSPERITAS FINANCIAL SOLUTIONS LIMITED Director 2018-01-09 CURRENT 2010-01-07 Active
CHRISTIAN MARCEL CAPTIEUX MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Director 2017-12-11 CURRENT 2003-06-23 Active
CHRISTIAN MARCEL CAPTIEUX NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Director 2017-12-11 CURRENT 2003-12-18 Active
CHRISTIAN MARCEL CAPTIEUX ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Director 2017-12-11 CURRENT 1997-12-24 Active
CHRISTIAN MARCEL CAPTIEUX SIGMA WEALTH STRATEGIES LIMITED Director 2017-11-28 CURRENT 2012-11-22 Active
CHRISTIAN MARCEL CAPTIEUX H & L FINANCIAL LTD Director 2017-11-01 CURRENT 2014-08-11 Active
CHRISTIAN MARCEL CAPTIEUX SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Director 2017-08-31 CURRENT 2012-07-17 Active
CHRISTIAN MARCEL CAPTIEUX SUCCESSION NEWCO2 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
CHRISTIAN MARCEL CAPTIEUX SUCCESSION NEWCO1 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
CHRISTIAN MARCEL CAPTIEUX HART FINANCIAL MANAGEMENT LIMITED Director 2015-10-07 CURRENT 2010-04-29 Dissolved 2018-07-12
CHRISTIAN MARCEL CAPTIEUX HIGHCLIFFE GROUP LIMITED Director 2015-10-01 CURRENT 1987-02-20 Dissolved 2017-01-03
CHRISTIAN MARCEL CAPTIEUX HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Director 2015-10-01 CURRENT 1984-03-30 Liquidation
CHRISTIAN MARCEL CAPTIEUX CASSIDY COUTTS DONALD & PARTNERS LIMITED Director 2015-09-25 CURRENT 1993-01-26 Liquidation
CHRISTIAN MARCEL CAPTIEUX HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED Director 2015-08-14 CURRENT 2004-09-22 Dissolved 2017-01-03
CHRISTIAN MARCEL CAPTIEUX MCLEOD BROWNE LIMITED Director 2015-07-08 CURRENT 2008-01-15 Liquidation
CHRISTIAN MARCEL CAPTIEUX HART FINANCIAL CONSULTANCY HOLDINGS LIMITED Director 2015-06-29 CURRENT 2010-03-29 Dissolved 2017-01-03
CHRISTIAN MARCEL CAPTIEUX HART FINANCIAL CONSULTANCY LIMITED Director 2015-03-16 CURRENT 2000-06-27 Liquidation
CHRISTIAN MARCEL CAPTIEUX CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED Director 2015-01-14 CURRENT 2010-03-02 Liquidation
CHRISTIAN MARCEL CAPTIEUX GEORGE MCINTOSH FINANCIAL PLANNING LIMITED Director 2014-11-27 CURRENT 2002-08-30 Dissolved 2018-03-27
CHRISTIAN MARCEL CAPTIEUX MELLOR LIMITED Director 2014-10-28 CURRENT 2003-07-03 Active
CHRISTIAN MARCEL CAPTIEUX SUCCESSION FINANCE LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
CHRISTIAN MARCEL CAPTIEUX LRH FINANCIAL HOLDINGS LIMITED Director 2014-07-18 CURRENT 2007-05-22 Dissolved 2017-01-03
CHRISTIAN MARCEL CAPTIEUX LRH WEALTH MANAGEMENT LIMITED Director 2014-07-18 CURRENT 2007-05-22 Liquidation
CHRISTIAN MARCEL CAPTIEUX SUCCESSION HOLDINGS LTD Director 2014-01-28 CURRENT 2012-07-18 Active
CHRISTIAN MARCEL CAPTIEUX WESTMINSTER FINANCIAL PLANNING LIMITED Director 2012-12-20 CURRENT 1999-12-16 Dissolved 2018-06-06
CHRISTIAN MARCEL CAPTIEUX CAMPBELL DALLAS FINANCIAL SERVICES LTD Director 2012-11-21 CURRENT 1998-10-22 Liquidation
CHRISTIAN MARCEL CAPTIEUX MELLOR ASSOCIATES LIMITED Director 2012-11-13 CURRENT 2004-12-03 Liquidation
CHRISTIAN MARCEL CAPTIEUX SUCCESSION WEALTH MANAGEMENT LIMITED Director 2012-09-03 CURRENT 2011-12-14 Active
CHRISTIAN MARCEL CAPTIEUX SUCCESSION FINANCIAL MANAGEMENT LIMITED Director 2012-08-30 CURRENT 2002-06-05 Active
CHRISTIAN MARCEL CAPTIEUX SUCCESSION GROUP LTD Director 2012-08-08 CURRENT 2011-12-14 Active
CHRISTIAN MARCEL CAPTIEUX SUCCESSION ADVISORY SERVICES LIMITED Director 2012-03-07 CURRENT 2008-09-30 Active
ALUN ROBERT EVANS PEACOCK PARTNERS LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
ALUN ROBERT EVANS AFS FINANCIAL PLANNERS LTD Director 2010-06-24 CURRENT 2010-05-28 Dissolved 2017-10-17
ALUN ROBERT EVANS ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Director 2007-04-30 CURRENT 1997-12-24 Active
LUCY EWINGS MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Director 2017-12-11 CURRENT 2003-06-23 Active
LUCY EWINGS NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Director 2017-12-11 CURRENT 2003-12-18 Active
LUCY EWINGS ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Director 2017-12-11 CURRENT 1997-12-24 Active
LUCY EWINGS PROSPERITAS FINANCIAL SOLUTIONS LIMITED Director 2017-11-28 CURRENT 2010-01-07 Active
LUCY EWINGS SIGMA WEALTH STRATEGIES LIMITED Director 2017-11-28 CURRENT 2012-11-22 Active
LUCY EWINGS H & L FINANCIAL LTD Director 2017-11-01 CURRENT 2014-08-11 Active
LUCY EWINGS DJP AND SP CONSULTING LTD Director 2017-10-11 CURRENT 2015-03-06 Active
LUCY EWINGS CHAMBERS INVESTMENTS LIMITED Director 2017-10-05 CURRENT 2004-03-29 Active
LUCY EWINGS APTERA WEALTH MANAGEMENT LIMITED Director 2017-10-05 CURRENT 2013-03-08 Active
LUCY EWINGS STUART ABERDEEN FINANCIAL SERVICES LIMITED Director 2017-10-05 CURRENT 2007-07-31 Active
LUCY EWINGS PLAN 4 WEALTH LIMITED Director 2017-10-01 CURRENT 2012-11-02 Active
LUCY EWINGS EQUITY INVEST LIMITED Director 2017-08-01 CURRENT 2001-11-21 Active
LUCY EWINGS PAUL JONES FINANCIAL SERVICES LIMITED Director 2017-08-01 CURRENT 1986-08-21 Active
LUCY EWINGS CHAMBERS LIMITED Director 2017-07-28 CURRENT 1997-07-03 Active
LUCY EWINGS PJFS HOLDINGS LIMITED Director 2017-04-24 CURRENT 2003-02-18 Active
LUCY EWINGS CHAMBERS GROUP LIMITED Director 2017-03-02 CURRENT 2006-06-26 Active
LUCY EWINGS MDP FINANCIAL SERVICES LIMITED Director 2017-02-08 CURRENT 1999-10-12 Liquidation
LUCY EWINGS EDWARDS WEALTH MANAGEMENT LIMITED Director 2017-02-08 CURRENT 2006-09-06 Liquidation
LUCY EWINGS COMITIS LTD Director 2017-02-08 CURRENT 2008-02-13 Active - Proposal to Strike off
LUCY EWINGS SUCCESSION WEALTH MANAGEMENT LIMITED Director 2017-01-03 CURRENT 2011-12-14 Active
LUCY EWINGS SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Director 2016-11-23 CURRENT 2012-07-17 Active
PAUL STEPHEN MORRISH SUCCESSION FINANCE JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
PAUL STEPHEN MORRISH SUCCESSION NEWCO1 JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
PAUL STEPHEN MORRISH SUCCESSION NEWCO2 JERSEY LIMITED Director 2018-05-14 CURRENT 2018-04-20 Active
PAUL STEPHEN MORRISH INDEPENDENT ADVISERS (SCOTLAND) LIMITED Director 2018-04-06 CURRENT 2003-07-15 Active
PAUL STEPHEN MORRISH MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Director 2017-12-11 CURRENT 2003-06-23 Active
PAUL STEPHEN MORRISH NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Director 2017-12-11 CURRENT 2003-12-18 Active
PAUL STEPHEN MORRISH ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Director 2017-12-11 CURRENT 1997-12-24 Active
PAUL STEPHEN MORRISH PROSPERITAS FINANCIAL SOLUTIONS LIMITED Director 2017-11-28 CURRENT 2010-01-07 Active
PAUL STEPHEN MORRISH SIGMA WEALTH STRATEGIES LIMITED Director 2017-11-28 CURRENT 2012-11-22 Active
PAUL STEPHEN MORRISH H & L FINANCIAL LTD Director 2017-11-01 CURRENT 2014-08-11 Active
PAUL STEPHEN MORRISH DJP AND SP CONSULTING LTD Director 2017-10-11 CURRENT 2015-03-06 Active
PAUL STEPHEN MORRISH CHAMBERS INVESTMENTS LIMITED Director 2017-10-05 CURRENT 2004-03-29 Active
PAUL STEPHEN MORRISH APTERA WEALTH MANAGEMENT LIMITED Director 2017-10-05 CURRENT 2013-03-08 Active
PAUL STEPHEN MORRISH STUART ABERDEEN FINANCIAL SERVICES LIMITED Director 2017-10-05 CURRENT 2007-07-31 Active
PAUL STEPHEN MORRISH PLAN 4 WEALTH LIMITED Director 2017-10-01 CURRENT 2012-11-02 Active
PAUL STEPHEN MORRISH EQUITY INVEST LIMITED Director 2017-07-27 CURRENT 2001-11-21 Active
PAUL STEPHEN MORRISH PAUL JONES FINANCIAL SERVICES LIMITED Director 2017-07-27 CURRENT 1986-08-21 Active
PAUL STEPHEN MORRISH CHAMBERS LIMITED Director 2017-07-27 CURRENT 1997-07-03 Active
PAUL STEPHEN MORRISH PJFS HOLDINGS LIMITED Director 2017-04-24 CURRENT 2003-02-18 Active
PAUL STEPHEN MORRISH CHAMBERS GROUP LIMITED Director 2017-03-02 CURRENT 2006-06-26 Active
PAUL STEPHEN MORRISH MDP FINANCIAL SERVICES LIMITED Director 2017-02-08 CURRENT 1999-10-12 Liquidation
PAUL STEPHEN MORRISH EDWARDS WEALTH MANAGEMENT LIMITED Director 2017-02-08 CURRENT 2006-09-06 Liquidation
PAUL STEPHEN MORRISH COMITIS LTD Director 2017-02-08 CURRENT 2008-02-13 Active - Proposal to Strike off
PAUL STEPHEN MORRISH LANGHAM PENSIONS & INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2006-03-02 Active
PAUL STEPHEN MORRISH MACDONALD & CO (WEALTH MANAGEMENT) LTD. Director 2017-02-01 CURRENT 2007-10-09 Liquidation
PAUL STEPHEN MORRISH INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Director 2017-02-01 CURRENT 1991-03-15 Liquidation
PAUL STEPHEN MORRISH CLAY ROGERS & PARTNERS LIMITED Director 2016-11-07 CURRENT 2005-08-12 Active
PAUL STEPHEN MORRISH CLAY ROGERS GROUP LIMITED Director 2016-09-16 CURRENT 2002-05-28 Active - Proposal to Strike off
PAUL STEPHEN MORRISH CALEDONIA FINANCIAL PLANNING LTD. Director 2016-08-26 CURRENT 2001-05-24 Liquidation
PAUL STEPHEN MORRISH MAZE WEALTH LIMITED Director 2016-08-26 CURRENT 2003-12-03 Liquidation
PAUL STEPHEN MORRISH SUCCESSION NEWCO2 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
PAUL STEPHEN MORRISH SUCCESSION NEWCO1 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
PAUL STEPHEN MORRISH FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Director 2016-04-28 CURRENT 1987-09-21 Liquidation
PAUL STEPHEN MORRISH TMS FINANCIAL SOLUTIONS LIMITED Director 2016-04-28 CURRENT 1986-03-18 Liquidation
PAUL STEPHEN MORRISH EDINBURGH INVESTMENT CONSULTANTS LIMITED Director 2015-12-16 CURRENT 1995-05-01 Liquidation
PAUL STEPHEN MORRISH FACTS FINANCIAL LIMITED Director 2015-12-03 CURRENT 1998-06-12 Liquidation
PAUL STEPHEN MORRISH HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Director 2015-10-01 CURRENT 1984-03-30 Liquidation
PAUL STEPHEN MORRISH SUCCESSION FINANCIAL MANAGEMENT LIMITED Director 2015-03-05 CURRENT 2002-06-05 Active
PAUL STEPHEN MORRISH SUCCESSION FINANCE LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
PAUL STEPHEN MORRISH SUCCESSION WEALTH MANAGEMENT LIMITED Director 2014-01-28 CURRENT 2011-12-14 Active
PAUL STEPHEN MORRISH SUCCESSION HOLDINGS LTD Director 2014-01-28 CURRENT 2012-07-18 Active
PAUL STEPHEN MORRISH SUCCESSION GROUP LTD Director 2012-08-08 CURRENT 2011-12-14 Active
PAUL STEPHEN MORRISH SOUTH WEST PURCHASING CONSORTIUM LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2014-01-14
PAUL STEPHEN MORRISH SUCCESSION COMMERCIAL SERVICES LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2015-03-24
PAUL STEPHEN MORRISH SUCCESSION ADVISORY SERVICES LIMITED Director 2008-09-30 CURRENT 2008-09-30 Active
PAUL STEPHEN MORRISH PKC (UK) LIMITED Director 2005-07-04 CURRENT 2005-06-23 Active
PAUL EDWARD SCARFF AFS FINANCIAL PLANNERS LTD Director 2010-06-24 CURRENT 2010-05-28 Dissolved 2017-10-17
PAUL EDWARD SCARFF ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Director 2007-04-30 CURRENT 1997-12-24 Active
JAMES ALEXANDER STEVENSON SUCCESSION HOLDINGS LTD Director 2018-01-23 CURRENT 2012-07-18 Active
JAMES ALEXANDER STEVENSON MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Director 2017-12-11 CURRENT 2003-06-23 Active
JAMES ALEXANDER STEVENSON NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Director 2017-12-11 CURRENT 2003-12-18 Active
JAMES ALEXANDER STEVENSON ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Director 2017-12-11 CURRENT 1997-12-24 Active
JAMES ALEXANDER STEVENSON PROSPERITAS FINANCIAL SOLUTIONS LIMITED Director 2017-11-28 CURRENT 2010-01-07 Active
JAMES ALEXANDER STEVENSON SIGMA WEALTH STRATEGIES LIMITED Director 2017-11-28 CURRENT 2012-11-22 Active
JAMES ALEXANDER STEVENSON H & L FINANCIAL LTD Director 2017-11-01 CURRENT 2014-08-11 Active
JAMES ALEXANDER STEVENSON DJP AND SP CONSULTING LTD Director 2017-10-11 CURRENT 2015-03-06 Active
JAMES ALEXANDER STEVENSON CHAMBERS INVESTMENTS LIMITED Director 2017-10-05 CURRENT 2004-03-29 Active
JAMES ALEXANDER STEVENSON APTERA WEALTH MANAGEMENT LIMITED Director 2017-10-05 CURRENT 2013-03-08 Active
JAMES ALEXANDER STEVENSON STUART ABERDEEN FINANCIAL SERVICES LIMITED Director 2017-10-05 CURRENT 2007-07-31 Active
JAMES ALEXANDER STEVENSON PLAN 4 WEALTH LIMITED Director 2017-10-01 CURRENT 2012-11-02 Active
JAMES ALEXANDER STEVENSON EQUITY INVEST LIMITED Director 2017-08-01 CURRENT 2001-11-21 Active
JAMES ALEXANDER STEVENSON PAUL JONES FINANCIAL SERVICES LIMITED Director 2017-08-01 CURRENT 1986-08-21 Active
JAMES ALEXANDER STEVENSON CHAMBERS LIMITED Director 2017-07-28 CURRENT 1997-07-03 Active
JAMES ALEXANDER STEVENSON PJFS HOLDINGS LIMITED Director 2017-04-24 CURRENT 2003-02-18 Active
JAMES ALEXANDER STEVENSON SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Director 2017-03-30 CURRENT 2012-07-17 Active
JAMES ALEXANDER STEVENSON CHAMBERS GROUP LIMITED Director 2017-03-02 CURRENT 2006-06-26 Active
JAMES ALEXANDER STEVENSON COMITIS LTD Director 2016-12-22 CURRENT 2008-02-13 Active - Proposal to Strike off
JAMES ALEXANDER STEVENSON CLAY ROGERS & PARTNERS LIMITED Director 2016-11-07 CURRENT 2005-08-12 Active
JAMES ALEXANDER STEVENSON CLAY ROGERS GROUP LIMITED Director 2016-09-16 CURRENT 2002-05-28 Active - Proposal to Strike off
JAMES ALEXANDER STEVENSON SUCCESSION WEALTH MANAGEMENT LIMITED Director 2015-05-28 CURRENT 2011-12-14 Active
JAMES ALEXANDER STEVENSON SUCCESSION GROUP LTD Director 2015-05-28 CURRENT 2011-12-14 Active
JAMES ALEXANDER STEVENSON SUCCESSION FINANCIAL MANAGEMENT LIMITED Director 2015-05-28 CURRENT 2002-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-12AA01PREVSHO FROM 31/03/2018 TO 30/09/2017
2017-12-01AA31/03/17 UNAUDITED ABRIDGED
2017-11-22AA01PREVSHO FROM 30/09/2017 TO 31/03/2017
2017-11-15AA01PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-11-03PSC07CESSATION OF PAUL EDWARD SCARFF AS A PSC
2017-11-03PSC07CESSATION OF ALUN ROBERT EVANS AS A PSC
2017-11-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LTD
2017-11-03AP01DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH
2017-11-03AP01DIRECTOR APPOINTED MS LUCY EWINGS
2017-11-03AP01DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON
2017-11-03AP01DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX
2017-11-03AP04CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED
2017-11-03TM02APPOINTMENT TERMINATED, SECRETARY ALUN EVANS
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2017 FROM BUCHANAN COURT 132 CALTON ROAD EDINBURGH EH8 8JQ
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN ROBERT EVANS / 12/10/2016
2016-10-21AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-27AR0113/10/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-07AR0113/10/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-27AR0113/10/13 FULL LIST
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-03AR0113/10/12 FULL LIST
2012-01-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-21AR0113/10/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-15AR0113/10/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-09AR0113/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD SCARFF / 13/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROBERT EVANS / 13/10/2009
2009-01-05363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-08-13AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-11-2088(2)RAD 30/04/07--------- £ SI 100000@1=100000 £ IC 100000/200000
2007-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-08288bSECRETARY RESIGNED
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2007-05-0888(2)RAD 30/04/07--------- £ SI 99999@1=99999 £ IC 1/100000
2007-05-04410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ
2006-11-24CERTNMCOMPANY NAME CHANGED MARITIME SHELFCO 7 LIMITED CERTIFICATE ISSUED ON 24/11/06
2006-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFS HOLDINGS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFS HOLDINGS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-05-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-04-01 £ 229,850
Creditors Due Within One Year 2012-04-01 £ 229,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFS HOLDINGS (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100,000
Cash Bank In Hand 2012-04-01 £ 53
Current Assets 2012-04-01 £ 53
Fixed Assets 2012-04-01 £ 2,315,545
Secured Debts 2012-04-01 £ 169,063
Shareholder Funds 2012-04-01 £ 1,856,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFS HOLDINGS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFS HOLDINGS (SCOTLAND) LIMITED
Trademarks
We have not found any records of AFS HOLDINGS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFS HOLDINGS (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as AFS HOLDINGS (SCOTLAND) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where AFS HOLDINGS (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFS HOLDINGS (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFS HOLDINGS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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