Aff Management Services Limited

Company Registration Number: SC209386

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.
Aff Management Services Limited is a Private Company Limited by Shares first registered on 24 July 2000. Its current registered address is in Helensburgh, Argyll & Bute.

Registered Address

CEOL-NA-MARA
150 EAST CLYDE STREET
HELENSBURGH
ARGYLL & BUTE
G84 7AX

There are 2 companies currently registered at this postcode, including this one.

All companies at G84 7AX

Registration Data

Company Number

SC209386

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5£5£5£105£105£105£106£106£106£106£106£100
of which Cash £5£5£5£105£105£105£106£106£106£106£106£100
Total Assets £5£5£5£105£105£105£106£106£106£106£106£100
Current Liabilities £0£0£0£60£60£60£60£60£45£45£30£15
Net Current Assets £5£5£5£45£45£45£46£46£61£61£76£85
Total Net Worth £5£5£5£45£45£45£46£46£61£61£76£85

Previous Names

No previous names

Company Officers

  • FITZGERALD, William Alexander, Captain

    Secretary

    Appointed on 24 July 2000

     

    Ceol-Na-Mara
    150 East Clyde Street
    Helensburgh
    Argyll & Bute
    G84 7AX

  • FITZGERALD, Atholl Fergusson

    Director

    Appointed on 24 July 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    Ceol-Na-Mara
    150 East Clyde Street
    Helensburgh
    Argyll & Bute
    G84 7AX

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2000

    Resigned on 24 July 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 11/06/2017.

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. 13 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LS0IPF. Transaction: MzE2NDMxODc1OGFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3MP8Q. Transaction: MzE1MzgyODk3MmFkaXF6a2N4.

  3. 2 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JCOV42. Transaction: MzEzNDI5ODUxNGFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZOGYG. Transaction: MzEyOTEwMjQ1MmFkaXF6a2N4.

  5. 18 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KWR2WJ. Transaction: MzExMTU0Mzc5MmFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJT7OJ. Transaction: MzEwNDk0NjU5MWFkaXF6a2N4.

  7. 6 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2E7FIXU. Transaction: MzA4Mjc5ODc2MmFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FFSQ. Transaction: MzA4Mjc5Nzc1MGFkaXF6a2N4.

  9. 20 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1HW36GR. Transaction: MzA2NDQ0MzUzNWFkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQXGT5. Transaction: MzA2MTk4NzIzNGFkaXF6a2N4.

  11. 12 August 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SSCZ5WLH. Transaction: MzA0MTk5NTk4MWFkaXF6a2N4.

  12. 26 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XAD0BW4V. Transaction: MzA0MTAxMDUzNWFkaXF6a2N4.

  13. 17 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SUOYAU7J. Transaction: MzAzNzI4MDgyMGFkaXF6a2N4.

  14. 20 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XZX6SMP2. Transaction: MzAyMTcxOTk0NmFkaXF6a2N4.

  15. 20 August 2010 Director's details changed for Atholl Fergusson Fitzgerald on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XZX6QMP0. Transaction: MzAyMTcxOTc3MWFkaXF6a2N4.

  16. 12 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SAL3M00C. Transaction: MzAxMzI3MzM2NWFkaXF6a2N4.

  17. 18 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BVDCIE. Transaction: MjAzOTQ0Mjc5M2FkaXF6a2N4.

  18. 11 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SKFCI9PJ. Transaction: MjAzMjY0MjEyMmFkaXF6a2N4.

  19. 11 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXU826N. Transaction: MjAxMDcyNjk2NWFkaXF6a2N4.

  20. 11 August 2008 Director's change of particulars / atholl fitzgerald / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJXU726M. Transaction: MjAxMDcyNjA4OWFkaXF6a2N4.

  21. 11 August 2008 Secretary's change of particulars / william fitzgerald / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJXU626L. Transaction: MjAxMDcyNjA4N2FkaXF6a2N4.

  22. 28 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: S03QQYY7. Transaction: MjAwNDIwODQ5NmFkaXF6a2N4.

  23. 17 January 2008 Registered office changed on 17/01/08 from: blaven west lennox drive helensburgh dunbartonshire G84 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ0MTMxNmFkaXF6a2N4.

  24. 28 September 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzNTczNGFkaXF6a2N4.

  25. 11 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkzMDY0OWFkaXF6a2N4.

  26. 17 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwMTE5NmFkaXF6a2N4.

  27. 28 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwMjc3MmFkaXF6a2N4.

  28. 5 September 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTU5MDQ0MWFkaXF6a2N4.

  29. 11 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk5MDU3OGFkaXF6a2N4.

  30. 19 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA4MTIxM2FkaXF6a2N4.

  31. 17 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNjExODUyNmFkaXF6a2N4.

  32. 4 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg0MDU0N2FkaXF6a2N4.

  33. 22 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MzgyODQ0MWFkaXF6a2N4.

  34. 8 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzODQ3MWFkaXF6a2N4.

  35. 18 January 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5MjYwNzQ1NWFkaXF6a2N4.

  36. 10 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE4ODIyN2FkaXF6a2N4.

  37. 11 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ0NjczNGFkaXF6a2N4.

  38. 11 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQ0MjEwMGFkaXF6a2N4.

  39. 11 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTM5MjQyMWFkaXF6a2N4.

  40. 25 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE5MjQ3NmFkaXF6a2N4.

  41. 24 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ5Mzk2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.