Afab Holdings Limited

Company Registration Number: SC173934

Scottish Company

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Afab Holdings Limited is a Private Company Limited by Shares first registered on 24 March 1997. Its current registered address is in Aberdeen.

Registered Address

C/O ABERDEEN FABRICATION LIMITED
LINKS PLACE
ABERDEEN
AB11 5DY

There are 9 companies currently registered at this postcode, including this one.

All companies at AB11 5DY

Registration Data

Company Number

SC173934

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

29 February

Accounts Category

GROUP

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £2,055,465£0£0£0£0£0£0
Current Assets £975,175£2,611,962£4,353,822£9,308,734£8,498,870£7,763,864£7,694,671
of which Cash £58,919£397,931£631,335£543,711£626,753£722,311£580,989
Total Assets £3,030,640£2,611,962£4,353,822£9,308,734£8,498,870£7,763,864£7,694,671
Current Liabilities £1,546,226£2,411,860£3,061,743£7,989,950£7,216,114£6,186,992£6,751,221
Net Current Assets £-571,051£200,102£1,292,079£1,318,784£1,282,756£1,576,872£943,450
Total Net Worth £1,484,414£2,337,602£2,232,673£2,021,864£1,767,004£1,665,304£1,522,772

Previous Names

No previous names

Company Officers

  • MITCHELL, Marlene

    Secretary

    Appointed on 5 November 1998

     

    Nationality: British

    5 Macaulay Grange
    Aberdeen
    AB15 8FF

  • MITCHELL, John Michael

    Director

    Appointed on 24 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    5 Macaulay Grange
    Aberdeen
    AB15 8FF

  • MITCHELL, Marlene

    Director

    Appointed on 24 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    5 Macaulay Grange
    Aberdeen
    AB15 8FF

  • MD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 August 2009

    Resigned on 20 August 2012

    C/O Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • PETERKINS

    Corporate Secretary

    Appointed on 24 March 1997

    Resigned on 5 November 1998

    100 Union Street
    Aberdeen
    AB10 1QR

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 20 August 2012

    Resigned on 1 September 2013

    1
    Park Row
    Leeds
    Yorkshire
    LS1 5AB
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EE8YY. Transaction: MzE3MTM1NzIxNmFkaXF6a2N4.

  2. 1 December 2016 Group of companies' accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: S5KUBZSR. Transaction: MzE2MzI4NzAzMGFkaXF6a2N4.

  3. 25 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53IF87T. Transaction: MzE0NDkyNzUxN2FkaXF6a2N4.

  4. 4 December 2015 Group of companies' accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4LA7TY1. Transaction: MzEzNjQ2NDEwOWFkaXF6a2N4.

  5. 3 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRGWY. Transaction: MzEyMDU3MTgwMGFkaXF6a2N4.

  6. 3 April 2015 Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to C/O Aberdeen Fabrication Limited Links Place Aberdeen AB11 5DY on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Address. Type: AD01. Barcode: X44IRGWU. Transaction: MzEyMDU3MTc5MWFkaXF6a2N4.

  7. 2 December 2014 Group of companies' accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3LSMPF6. Transaction: MzExMjQ4MTE2MmFkaXF6a2N4.

  8. 1 September 2014 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHQT94. Transaction: MzEwNjU3NzI1OWFkaXF6a2N4.

  9. 11 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X39SRJPN. Transaction: MzEwMTcwNjcyOWFkaXF6a2N4.

  10. 12 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33IRX9D. Transaction: MzA5NjE1MDY1N2FkaXF6a2N4.

  11. 3 December 2013 Group of companies' accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2M8CAKO. Transaction: MzA4OTk1OTYyMGFkaXF6a2N4.

  12. 18 October 2013 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Address. Type: AD01. Barcode: X2J8NYN4. Transaction: MzA4NzIwNzQ0MWFkaXF6a2N4.

  13. 18 October 2013 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J8NY5N. Transaction: MzA4NzIwNzI4M2FkaXF6a2N4.

  14. 28 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X2531XYG. Transaction: MzA3NTM2ODQzMmFkaXF6a2N4.

  15. 31 December 2012 Group of companies' accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1OC3I4R. Transaction: MzA3MDE4NTUzOWFkaXF6a2N4.

  16. 22 August 2012 Appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1FTIU6B. Transaction: MzA2MjgwNjE5M2FkaXF6a2N4.

  17. 22 August 2012 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTIU6J. Transaction: MzA2MjgwNjE5NWFkaXF6a2N4.

  18. 22 August 2012 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTIU5V. Transaction: MzA2MjgwNjE1OGFkaXF6a2N4.

  19. 18 July 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1DF4MFU. Transaction: MzA2MTA3OTM0NmFkaXF6a2N4.

  20. 14 May 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y2F9F. Transaction: MzA1NzQxODQ0OWFkaXF6a2N4.

  21. 30 November 2011 Group of companies' accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPHDIZNF. Transaction: MzA0ODE0Mzg3M2FkaXF6a2N4.

  22. 1 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X7VFKSXN. Transaction: MzAzNDg4MTY4OGFkaXF6a2N4.

  23. 2 September 2010 Group of companies' accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S2CQSN1C. Transaction: MzAyMjU4NzExMmFkaXF6a2N4.

  24. 25 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X7AJNIKM. Transaction: MzAxMjE1OTAzMWFkaXF6a2N4.

  25. 5 November 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SDDV7EPN. Transaction: MzAwMjQxMDY3OWFkaXF6a2N4.

  26. 20 October 2009 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SEEARE65. Transaction: MzAwMTA4NjkxOWFkaXF6a2N4.

  27. 15 October 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SEHAHE3V. Transaction: MzAwMDgzNzQxM2FkaXF6a2N4.

  28. 30 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SETW6DP3. Transaction: MjA0MjQ4MDQ0MGFkaXF6a2N4.

  29. 4 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SGAVYCZM. Transaction: MjA0MDk5MTIxNWFkaXF6a2N4.

  30. 21 August 2009 Registered office changed on 21/08/2009 from 12-16 albyn place aberdeen aberdeenshire AB10 1PS [View PDF]

    Category: Address. Type: 287. Barcode: SGZR8CL3. Transaction: MjAzOTcwNjc3OWFkaXF6a2N4.

  31. 21 August 2009 Appointment terminate, secretary raeburn christie clark & wallace logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: SGZR6CL1. Transaction: MjAzOTcwMjkyNmFkaXF6a2N4.

  32. 21 August 2009 Secretary appointed md secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: SGZRKCLF. Transaction: MjAzOTcwMjYxNGFkaXF6a2N4.

  33. 6 May 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBD1S9M9. Transaction: MjAzMjMyOTA0NmFkaXF6a2N4.

  34. 10 October 2008 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SSYC63UX. Transaction: MjAxNTI4ODQyNmFkaXF6a2N4.

  35. 25 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQ4AZ62. Transaction: MjAwNDExNjQ0M2FkaXF6a2N4.

  36. 10 October 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ0NDk3N2FkaXF6a2N4.

  37. 12 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQyMzc4M2FkaXF6a2N4.

  38. 15 December 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc4ODk4OGFkaXF6a2N4.

  39. 21 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzODIzN2FkaXF6a2N4.

  40. 24 October 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMzk3OTk0NWFkaXF6a2N4.

  41. 14 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ2MTE0N2FkaXF6a2N4.

  42. 22 December 2004 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzODIzMjQ5OGFkaXF6a2N4.

  43. 17 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1NjM4MmFkaXF6a2N4.

  44. 8 March 2004 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExOTkwNDQzMGFkaXF6a2N4.

  45. 15 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQwMTMyNGFkaXF6a2N4.

  46. 23 January 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNTIyMjcwNWFkaXF6a2N4.

  47. 2 January 2003 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MTEyNzQyNWFkaXF6a2N4.

  48. 24 July 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NDA1MTgxMGFkaXF6a2N4.

  49. 27 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkxOTYxNGFkaXF6a2N4.

  50. 9 October 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExMDg2MTQzNWFkaXF6a2N4.

  51. 24 May 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4ODQzOWFkaXF6a2N4.

  52. 4 August 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3OTg1NTQ4NmFkaXF6a2N4.

  53. 24 July 2000 Registered office changed on 24/07/00 from: 100 union street aberdeen AB10 1QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTA0NjEwNWFkaXF6a2N4.

  54. 9 May 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjY4NzQ2NGFkaXF6a2N4.

  55. 2 March 2000 Accounting reference date extended from 31/08/99 to 29/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjkxODkyOGFkaXF6a2N4.

  56. 13 April 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTYyODczNGFkaXF6a2N4.

  57. 26 January 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAyODc0MzM2OGFkaXF6a2N4.

  58. 24 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYwNTE3N2FkaXF6a2N4.

  59. 24 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkzMzM3N2FkaXF6a2N4.

  60. 11 June 1998 Return made up to 24/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzc5NTMyNmFkaXF6a2N4.

  61. 3 March 1998 Ad 30/03/97--------- £ si [email protected]=501 £ ic 3/504 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzg5OTM3OGFkaXF6a2N4.

  62. 3 March 1998 Accounting reference date extended from 31/03/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzc0OTczN2FkaXF6a2N4.

  63. 24 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE1MzE0OWFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 17:49:27 +0100