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Company Information for AFS HOLDINGS (SCOTLAND) LIMITED
1ST FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
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Company Registration Number
 SC310130 Private Limited Company
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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 | ||
|
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: | 2019-12-03 20:29:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFS HOLDINGS (SCOTLAND) LIMITED
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Company Officers of AFS HOLDINGS (SCOTLAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELMORES SECRETARIES LIMITED |
||
CHRISTIAN MARCEL CAPTIEUX |
||
ALUN ROBERT EVANS |
||
LUCY EWINGS |
||
PAUL STEPHEN MORRISH |
||
PAUL EDWARD SCARFF |
||
JAMES ALEXANDER STEVENSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALUN ROBERT EVANS |
Company Secretary | ||
WJM SECRETARIES LIMITED |
Company Secretary | ||
WJM DIRECTORS LIMITED |
Director |
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| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2012-07-17 | Active | |
| SUCCESSION NEWCO2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| SUCCESSION NEWCO1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| HART FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-07 | CURRENT | 2010-04-29 | Dissolved 2018-07-12 | |
| HIGHCLIFFE GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1987-02-20 | Dissolved 2017-01-03 | |
| HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1984-03-30 | Liquidation | |
| CASSIDY COUTTS DONALD & PARTNERS LIMITED | Director | 2015-09-25 | CURRENT | 1993-01-26 | Liquidation | |
| HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 2004-09-22 | Dissolved 2017-01-03 | |
| MCLEOD BROWNE LIMITED | Director | 2015-07-08 | CURRENT | 2008-01-15 | Liquidation | |
| HART FINANCIAL CONSULTANCY HOLDINGS LIMITED | Director | 2015-06-29 | CURRENT | 2010-03-29 | Dissolved 2017-01-03 | |
| HART FINANCIAL CONSULTANCY LIMITED | Director | 2015-03-16 | CURRENT | 2000-06-27 | Liquidation | |
| CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED | Director | 2015-01-14 | CURRENT | 2010-03-02 | Liquidation | |
| GEORGE MCINTOSH FINANCIAL PLANNING LIMITED | Director | 2014-11-27 | CURRENT | 2002-08-30 | Dissolved 2018-03-27 | |
| MELLOR LIMITED | Director | 2014-10-28 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
| SUCCESSION FINANCE LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
| LRH FINANCIAL HOLDINGS LIMITED | Director | 2014-07-18 | CURRENT | 2007-05-22 | Dissolved 2017-01-03 | |
| LRH WEALTH MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 2007-05-22 | Liquidation | |
| SUCCESSION HOLDINGS LTD | Director | 2014-01-28 | CURRENT | 2012-07-18 | Active | |
| WESTMINSTER FINANCIAL PLANNING LIMITED | Director | 2012-12-20 | CURRENT | 1999-12-16 | Dissolved 2018-06-06 | |
| CAMPBELL DALLAS FINANCIAL SERVICES LTD | Director | 2012-11-21 | CURRENT | 1998-10-22 | Liquidation | |
| MELLOR ASSOCIATES LIMITED | Director | 2012-11-13 | CURRENT | 2004-12-03 | Liquidation | |
| SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2012-09-03 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2012-08-30 | CURRENT | 2002-06-05 | Active | |
| SUCCESSION GROUP LTD | Director | 2012-08-08 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION ADVISORY SERVICES LIMITED | Director | 2012-03-07 | CURRENT | 2008-09-30 | Active | |
| PEACOCK PARTNERS LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
| AFS FINANCIAL PLANNERS LTD | Director | 2010-06-24 | CURRENT | 2010-05-28 | Dissolved 2017-10-17 | |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2007-04-30 | CURRENT | 1997-12-24 | Liquidation | |
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2003-06-23 | Liquidation | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2017-12-11 | CURRENT | 1997-12-24 | Liquidation | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2017-11-28 | CURRENT | 2010-01-07 | Liquidation | |
| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| DJP AND SP CONSULTING LTD | Director | 2017-10-11 | CURRENT | 2015-03-06 | Active | |
| CHAMBERS INVESTMENTS LIMITED | Director | 2017-10-05 | CURRENT | 2004-03-29 | Liquidation | |
| APTERA WEALTH MANAGEMENT LIMITED | Director | 2017-10-05 | CURRENT | 2013-03-08 | Liquidation | |
| STUART ABERDEEN FINANCIAL SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| PLAN 4 WEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2012-11-02 | Liquidation | |
| EQUITY INVEST LIMITED | Director | 2017-08-01 | CURRENT | 2001-11-21 | Liquidation | |
| PAUL JONES FINANCIAL SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1986-08-21 | Liquidation | |
| CHAMBERS LIMITED | Director | 2017-07-28 | CURRENT | 1997-07-03 | Liquidation | |
| PJFS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| CHAMBERS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
| MDP FINANCIAL SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1999-10-12 | Liquidation | |
| EDWARDS WEALTH MANAGEMENT LIMITED | Director | 2017-02-08 | CURRENT | 2006-09-06 | Liquidation | |
| COMITIS LTD | Director | 2017-02-08 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Director | 2016-11-23 | CURRENT | 2012-07-17 | Active | |
| SUCCESSION FINANCE JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| SUCCESSION NEWCO1 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| SUCCESSION NEWCO2 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| INDEPENDENT ADVISERS (SCOTLAND) LIMITED | Director | 2018-04-06 | CURRENT | 2003-07-15 | Liquidation | |
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2003-06-23 | Liquidation | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2017-12-11 | CURRENT | 1997-12-24 | Liquidation | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2017-11-28 | CURRENT | 2010-01-07 | Liquidation | |
| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| DJP AND SP CONSULTING LTD | Director | 2017-10-11 | CURRENT | 2015-03-06 | Active | |
| CHAMBERS INVESTMENTS LIMITED | Director | 2017-10-05 | CURRENT | 2004-03-29 | Liquidation | |
| APTERA WEALTH MANAGEMENT LIMITED | Director | 2017-10-05 | CURRENT | 2013-03-08 | Liquidation | |
| STUART ABERDEEN FINANCIAL SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| PLAN 4 WEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2012-11-02 | Liquidation | |
| EQUITY INVEST LIMITED | Director | 2017-07-27 | CURRENT | 2001-11-21 | Liquidation | |
| PAUL JONES FINANCIAL SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 1986-08-21 | Liquidation | |
| CHAMBERS LIMITED | Director | 2017-07-27 | CURRENT | 1997-07-03 | Liquidation | |
| PJFS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| CHAMBERS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
| MDP FINANCIAL SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1999-10-12 | Liquidation | |
| EDWARDS WEALTH MANAGEMENT LIMITED | Director | 2017-02-08 | CURRENT | 2006-09-06 | Liquidation | |
| COMITIS LTD | Director | 2017-02-08 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| LANGHAM PENSIONS & INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2006-03-02 | Liquidation | |
| MACDONALD & CO (WEALTH MANAGEMENT) LTD. | Director | 2017-02-01 | CURRENT | 2007-10-09 | Liquidation | |
| INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED | Director | 2017-02-01 | CURRENT | 1991-03-15 | Liquidation | |
| CLAY ROGERS & PARTNERS LIMITED | Director | 2016-11-07 | CURRENT | 2005-08-12 | Liquidation | |
| CLAY ROGERS GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
| CALEDONIA FINANCIAL PLANNING LTD. | Director | 2016-08-26 | CURRENT | 2001-05-24 | Liquidation | |
| MAZE WEALTH LIMITED | Director | 2016-08-26 | CURRENT | 2003-12-03 | Liquidation | |
| SUCCESSION NEWCO2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| SUCCESSION NEWCO1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED | Director | 2016-04-28 | CURRENT | 1987-09-21 | Liquidation | |
| TMS FINANCIAL SOLUTIONS LIMITED | Director | 2016-04-28 | CURRENT | 1986-03-18 | Liquidation | |
| EDINBURGH INVESTMENT CONSULTANTS LIMITED | Director | 2015-12-16 | CURRENT | 1995-05-01 | Liquidation | |
| FACTS FINANCIAL LIMITED | Director | 2015-12-03 | CURRENT | 1998-06-12 | Liquidation | |
| HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1984-03-30 | Liquidation | |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2015-03-05 | CURRENT | 2002-06-05 | Active | |
| SUCCESSION FINANCE LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
| SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2014-01-28 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION HOLDINGS LTD | Director | 2014-01-28 | CURRENT | 2012-07-18 | Active | |
| SUCCESSION GROUP LTD | Director | 2012-08-08 | CURRENT | 2011-12-14 | Active | |
| SOUTH WEST PURCHASING CONSORTIUM LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2014-01-14 | |
| SUCCESSION COMMERCIAL SERVICES LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Dissolved 2015-03-24 | |
| SUCCESSION ADVISORY SERVICES LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
| PKC (UK) LIMITED | Director | 2005-07-04 | CURRENT | 2005-06-23 | Active | |
| AFS FINANCIAL PLANNERS LTD | Director | 2010-06-24 | CURRENT | 2010-05-28 | Dissolved 2017-10-17 | |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2007-04-30 | CURRENT | 1997-12-24 | Liquidation | |
| SUCCESSION HOLDINGS LTD | Director | 2018-01-23 | CURRENT | 2012-07-18 | Active | |
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2003-06-23 | Liquidation | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2017-12-11 | CURRENT | 1997-12-24 | Liquidation | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2017-11-28 | CURRENT | 2010-01-07 | Liquidation | |
| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| DJP AND SP CONSULTING LTD | Director | 2017-10-11 | CURRENT | 2015-03-06 | Active | |
| CHAMBERS INVESTMENTS LIMITED | Director | 2017-10-05 | CURRENT | 2004-03-29 | Liquidation | |
| APTERA WEALTH MANAGEMENT LIMITED | Director | 2017-10-05 | CURRENT | 2013-03-08 | Liquidation | |
| STUART ABERDEEN FINANCIAL SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| PLAN 4 WEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2012-11-02 | Liquidation | |
| EQUITY INVEST LIMITED | Director | 2017-08-01 | CURRENT | 2001-11-21 | Liquidation | |
| PAUL JONES FINANCIAL SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1986-08-21 | Liquidation | |
| CHAMBERS LIMITED | Director | 2017-07-28 | CURRENT | 1997-07-03 | Liquidation | |
| PJFS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Director | 2017-03-30 | CURRENT | 2012-07-17 | Active | |
| CHAMBERS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
| COMITIS LTD | Director | 2016-12-22 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| CLAY ROGERS & PARTNERS LIMITED | Director | 2016-11-07 | CURRENT | 2005-08-12 | Liquidation | |
| CLAY ROGERS GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
| SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2015-05-28 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION GROUP LTD | Director | 2015-05-28 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2015-05-28 | CURRENT | 2002-06-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DS01 | Application to strike the company off the register | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-07-03 GBP 1 | |
| CAP-SS | Solvency Statement dated 01/07/19 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER STEVENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARCEL CAPTIEUX | |
| CH01 | Director's details changed for Mr Alun Robert Evans on 2018-07-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM 25 Blythswood Square Glasgow G2 4BL Scotland | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 30/09/17 | |
| AA01 | Previous accounting period shortened from 30/09/17 TO 31/03/17 | |
| AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
| PSC07 | CESSATION OF PAUL EDWARD SCARFF AS A PSC | |
| PSC07 | CESSATION OF ALUN ROBERT EVANS AS A PSC | |
| PSC02 | Notification of Succession Group Ltd as a person with significant control on 2017-10-20 | |
| AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH | |
| AP01 | DIRECTOR APPOINTED MS LUCY EWINGS | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX | |
| AP04 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALUN EVANS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM BUCHANAN COURT 132 CALTON ROAD EDINBURGH EH8 8JQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN ROBERT EVANS / 12/10/2016 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 13/10/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 13/10/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 13/10/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD SCARFF / 13/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROBERT EVANS / 13/10/2009 | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/04/07--------- £ SI 100000@1=100000 £ IC 100000/200000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
| 88(2)R | AD 30/04/07--------- £ SI 99999@1=99999 £ IC 1/100000 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ | |
| CERTNM | COMPANY NAME CHANGED MARITIME SHELFCO 7 LIMITED CERTIFICATE ISSUED ON 24/11/06 | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | 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
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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
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:
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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