Aftongrange Limited

Company Registration Number: SC181115

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aftongrange Limited is a Private Company Limited by Shares first registered on 1 December 1997. It was dissolved on 2 February 2016.

Registered Address

C/O Kenneth Mackenzie Limited
Sandwick Road
Stornoway
HS1 2SJ

There are 3 companies currently registered at this postcode, including this one.

All companies at HS1 2SJ

Registration Data

Company Number

SC181115

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

1 December 1997

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 November 2014

Returns Next Due

25 December 2015

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOOTH, Andrew Philip

    Secretary

    Appointed on 12 December 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    C/O Kenneth Mackenzie Limited
    Sandwick Road
    Stornoway
    HS1 2SJ

  • BOOTH, Andrew Philip

    Director

    Appointed on 12 December 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1968

    C/O Kenneth Mackenzie Limited
    Sandwick Road
    Stornoway
    HS1 2SJ

  • HAGGAS, John Brian

    Director

    Appointed on 12 December 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1931

    C/O Kenneth Mackenzie Limited
    Sandwick Road
    Stornoway
    HS1 2SJ

  • REID, Brian

    Nominee Secretary

    Appointed on 1 December 1997

    Resigned on 17 December 1997

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • BOYDSLAW (SECRETARIAL SERVICES) LIMITED

    Corporate Secretary

    Appointed on 17 December 1997

    Resigned on 12 December 2006

    146 West Regent Street
    Glasgow
    G2 2RZ
    Scotland

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 1 December 1997

    Resigned on 17 December 1997

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • MCMULDROCH, John James

    Director

    Appointed on 17 December 1997

    Resigned on 18 March 2001

    Nationality: British

    Occupation: Solicitors

    Month of birth: June 1954

    32 Minerva Street
    Glasgow
    G3 8LD

  • MORRISON, Murdo

    Director

    Appointed on 18 March 2001

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1930

    6 Smith Avenue
    Stornoway
    Isle Of Lewis
    HS1 2PY

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDI2MTU3MmFkaXF6a2N4.

  2. 5 November 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4IY8PNL. Transaction: MzEzNDQxNTU2MmFkaXF6a2N4.

  3. 16 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjYzNDYyMWFkaXF6a2N4.

  4. 5 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GFPWIQ. Transaction: MzEzMTY0NzgxN2FkaXF6a2N4.

  5. 16 December 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MIU5M8. Transaction: MzExMzU3Mjg2NGFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK5KI1. Transaction: MzExMjIyNzQyNWFkaXF6a2N4.

  7. 4 February 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30WMIBU. Transaction: MzA5Mzg2NDgwOGFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KKNH. Transaction: MzA4OTU2Njk0NGFkaXF6a2N4.

  9. 14 December 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1NCLFCY. Transaction: MzA2OTQxODI0OGFkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJW18G. Transaction: MzA2ODI0Njc2MmFkaXF6a2N4.

  11. 20 March 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X152UGEP. Transaction: MzA1NDM5Njc0OWFkaXF6a2N4.

  12. 29 December 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OOP8C2. Transaction: MzA0OTc5NTg2OWFkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XU4F6RV2. Transaction: MzAzMjY4OTAyOWFkaXF6a2N4.

  14. 22 February 2011 Director's details changed for Mr John Brian Haggas on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Officers. Type: CH01. Barcode: XU4F5RV1. Transaction: MzAzMjY4ODg3NGFkaXF6a2N4.

  15. 22 February 2011 Director's details changed for Mr Andrew Philip Booth on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Officers. Type: CH01. Barcode: XU4F4RV0. Transaction: MzAzMjY4ODg3MmFkaXF6a2N4.

  16. 22 February 2011 Secretary's details changed for Mr Andrew Philip Booth on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Officers. Type: CH03. Barcode: XU4F3RVZ. Transaction: MzAzMjY4ODg3MWFkaXF6a2N4.

  17. 7 January 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AX559Q5L. Transaction: MzAyOTk4NzEwM2FkaXF6a2N4.

  18. 4 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQSP6KDK. Transaction: MzAxNjkxMTU4NWFkaXF6a2N4.

  19. 18 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XDGPZGRL. Transaction: MzAwNzMwMjQ4M2FkaXF6a2N4.

  20. 10 March 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATIYC7OQ. Transaction: MjAyNzc3NTcxMmFkaXF6a2N4.

  21. 5 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8EW5E8. Transaction: MjAxOTQyNzU5NWFkaXF6a2N4.

  22. 18 January 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5OTA4OGFkaXF6a2N4.

  23. 27 November 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4MDA1M2FkaXF6a2N4.

  24. 27 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY3NTQwOGFkaXF6a2N4.

  25. 20 June 2007 Registered office changed on 20/06/07 from: 152 bath street glasgow G2 4TB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE2MjcxOWFkaXF6a2N4.

  26. 15 June 2007 Accounting reference date extended from 31/05/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTQ5OTM4NWFkaXF6a2N4.

  27. 9 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM3Mjk0M2FkaXF6a2N4.

  28. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ4OTAyN2FkaXF6a2N4.

  29. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ3MjA0MmFkaXF6a2N4.

  30. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMwODM3MmFkaXF6a2N4.

  31. 9 January 2007 Registered office changed on 09/01/07 from: 146 west regent street glasgow G2 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDcxNjUxN2FkaXF6a2N4.

  32. 18 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyNTI0MWFkaXF6a2N4.

  33. 20 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUzNjUxNmFkaXF6a2N4.

  34. 7 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEwNjIyMmFkaXF6a2N4.

  35. 26 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0MDU2NzkwN2FkaXF6a2N4.

  36. 4 June 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMjcyOTA5M2FkaXF6a2N4.

  37. 10 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMjk5NDA1NWFkaXF6a2N4.

  38. 14 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIyNTM2MGFkaXF6a2N4.

  39. 13 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMjM1NTg1NGFkaXF6a2N4.

  40. 17 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1MzM2MmFkaXF6a2N4.

  41. 6 December 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNTQxNTU1MmFkaXF6a2N4.

  42. 9 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MjY1MjYxMmFkaXF6a2N4.

  43. 10 February 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA5NjEyNGFkaXF6a2N4.

  44. 27 November 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNzUzOTM5OWFkaXF6a2N4.

  45. 15 January 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQzNjU5M2FkaXF6a2N4.

  46. 2 July 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0MjQ5NzgyMWFkaXF6a2N4.

  47. 2 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk0NDU1OWFkaXF6a2N4.

  48. 2 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk1NjY1NmFkaXF6a2N4.

  49. 7 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMzOTg4NWFkaXF6a2N4.

  50. 19 July 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MTg1Mzg5MmFkaXF6a2N4.

  51. 17 January 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQzNjAwNGFkaXF6a2N4.

  52. 28 September 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NjQwMDMzOWFkaXF6a2N4.

  53. 21 December 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIyMzQwM2FkaXF6a2N4.

  54. 6 October 1998 Accounting reference date extended from 31/12/98 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDg1OTQyMGFkaXF6a2N4.

  55. 12 February 1998 Registered office changed on 12/02/98 from: 146 west regent street glasgow G2 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTI1NjkxMWFkaXF6a2N4.

  56. 12 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM4NTI1NWFkaXF6a2N4.

  57. 12 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYzOTExNGFkaXF6a2N4.

  58. 18 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI0MDEyOGFkaXF6a2N4.

  59. 18 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAwODY0NGFkaXF6a2N4.

  60. 18 December 1997 Registered office changed on 18/12/97 from: 14 mitchell lane glasgow G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA1MDExM2FkaXF6a2N4.

  61. 1 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzA3MTYxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.