Afm Systems Consultancy Limited

Company Registration Number: SC186065

Scottish Company

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Afm Systems Consultancy Limited is a Private Company Limited by Shares first registered on 26 May 1998. Its current registered address is in Boness, West Lothian.

Registered Address

THE SCHOOLHOUSE
23 SCHOOL BRAE
BONESS
WEST LOTHIAN
EH51 0BY

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC186065

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,362£35,586£53,963£73,623£42,258£77,956£65,535
of which Cash £37,262£26,466£38,763£60,423£42,258£77,956£61,776
Total Assets £45,362£35,586£53,963£73,623£42,258£77,956£65,535
Current Liabilities £24,244£21,921£21,989£25,870£9,692£52,331£38,518
Net Current Assets £21,118£13,665£31,974£47,753£32,566£25,625£27,017
Total Net Worth £21,118£13,665£31,974£47,753£32,565£25,625£27,023

Previous Names

No previous names

Company Officers

  • MACPHAIL, Theresa Maria

    Secretary

    Appointed on 26 May 1998

     

    The Schoolhouse
    23 Schoolbrae
    Bo'Ness
    West Lothian
    EH51 0BY

  • MACPHAIL, Andrew Maclean

    Director

    Appointed on 26 May 1998

     

    Nationality: British

    Occupation: Systems Consultant

    Month of birth: September 1963

    The Schoolhouse, 23 School Brae
    Boness
    West Lothian
    EH51 0BY

  • REID, Brian

    Nominee Secretary

    Appointed on 26 May 1998

    Resigned on 26 May 1998

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 26 May 1998

    Resigned on 26 May 1998

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60PRJBV. Transaction: MzE2OTM5NjM2MWFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X588RQGJ. Transaction: MzE0OTgzOTg0MGFkaXF6a2N4.

  3. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VXHCH. Transaction: MzE0MjAwMzMxNWFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q4W4O. Transaction: MzEyNTMxMjIwNmFkaXF6a2N4.

  5. 17 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41EAI1S. Transaction: MzExNzQ1NzU5OWFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39SS3Z4. Transaction: MzEwMTcxMjYzNGFkaXF6a2N4.

  7. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X325ACKJ. Transaction: MzA5NDg1NTQ5NGFkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABNZQX. Transaction: MzA3OTU4MTc3N2FkaXF6a2N4.

  9. 1 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X219T79M. Transaction: MzA3MjEwNTc3NmFkaXF6a2N4.

  10. 11 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMSYZ. Transaction: MzA1ODkzNTA3NGFkaXF6a2N4.

  11. 7 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X127KUEA. Transaction: MzA1MjAzNjYyM2FkaXF6a2N4.

  12. 31 May 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XRQJYULA. Transaction: MzAzODAyNzAyMmFkaXF6a2N4.

  13. 25 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SXHE3R3H. Transaction: MzAzMTA0ODg0MmFkaXF6a2N4.

  14. 9 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XSMIMKPO. Transaction: MzAxNzI0OTkxNGFkaXF6a2N4.

  15. 9 June 2010 Director's details changed for Andrew Maclean Macphail on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSMILKPN. Transaction: MzAxNzI0OTQ1M2FkaXF6a2N4.

  16. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8J3WHUT. Transaction: MzAxMDUwMDQ0MGFkaXF6a2N4.

  17. 28 May 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWOOA83. Transaction: MjAzMzk0ODU5N2FkaXF6a2N4.

  18. 12 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SPIQ66DE. Transaction: MjAyMzA4OTQ1MGFkaXF6a2N4.

  19. 19 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BBX0PD. Transaction: MjAwNzUxMTE1MGFkaXF6a2N4.

  20. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S0Z3WYF3. Transaction: MjAwMjUyMzAwN2FkaXF6a2N4.

  21. 11 July 2007 Return made up to 26/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEyMTEyMWFkaXF6a2N4.

  22. 15 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgzMjQzOWFkaXF6a2N4.

  23. 20 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE0NjcyM2FkaXF6a2N4.

  24. 1 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwMTc5OGFkaXF6a2N4.

  25. 21 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk4NDY1NmFkaXF6a2N4.

  26. 11 February 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NjY0ODEyMmFkaXF6a2N4.

  27. 23 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA5NDY5MWFkaXF6a2N4.

  28. 16 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyODE2ODAzOGFkaXF6a2N4.

  29. 30 May 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjExODU1MWFkaXF6a2N4.

  30. 10 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNTg2MTQ4M2FkaXF6a2N4.

  31. 29 May 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1OTUwM2FkaXF6a2N4.

  32. 26 May 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1NDkxODIzMmFkaXF6a2N4.

  33. 4 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE3MTAxOGFkaXF6a2N4.

  34. 22 December 2000 Registered office changed on 22/12/00 from: 62 carse knowe linlithgow west lothian EH49 7LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTc1Nzk3M2FkaXF6a2N4.

  35. 14 December 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0OTk3NzY3NGFkaXF6a2N4.

  36. 8 August 2000 Ad 01/04/00--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDM0OTkyMGFkaXF6a2N4.

  37. 13 June 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE3NzgzMGFkaXF6a2N4.

  38. 10 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMjYwMDEwMWFkaXF6a2N4.

  39. 23 November 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTI1MTA0OGFkaXF6a2N4.

  40. 9 July 1999 Return made up to 26/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMTE5MTk4M2FkaXF6a2N4.

  41. 9 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU4NTc2NmFkaXF6a2N4.

  42. 2 July 1998 Ad 26/05/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzY4MzMwOGFkaXF6a2N4.

  43. 4 June 1998 Registered office changed on 04/06/98 from: 6 albany street edinburgh EH1 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMyODIzOGFkaXF6a2N4.

  44. 4 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMwNDE5NWFkaXF6a2N4.

  45. 28 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU0Mjk1MGFkaXF6a2N4.

  46. 28 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc2MDkwMGFkaXF6a2N4.

  47. 26 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODcxNjczNmFkaXF6a2N4.

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