Afton Estates Limited

Company Registration Number: SC220531

Scottish Company

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Afton Estates Limited is a Private Company Limited by Shares first registered on 22 June 2001.

Registered Address

61 DUBLIN STREET
EDINBURGH
EH3 6NL

There are 102 companies currently registered at this postcode, including this one.

All companies at EH3 6NL

Registration Data

Company Number

SC220531

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

21 in total
11 outstanding
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £7,304,036£6,362,393£6,789,668£4,561,903£4,896,567£4,164,253
Current Assets £71,331£64,775£41,664£54,325£68,822£45,130
of which Cash £46,493£38,225£23,546£44,050£50,879£37,214
Total Assets £7,375,367£6,427,168£6,831,332£4,616,228£4,965,389£4,209,383
Current Liabilities £282,736£229,245£2,134,056£297,343£346,503£281,505
Net Current Assets £-211,405£-164,470£-2,092,392£-243,018£-277,681£-236,375
Total Net Worth £7,092,631£6,197,923£4,697,276£4,318,885£4,618,886£3,927,878

Previous Names

No previous names

Company Officers

  • TASKER, Michael Aidan Christopher

    Secretary

    Appointed on 22 June 2001

     

    28
    Braid Road
    Edinburgh
    EH10 6AD
    Scotland

  • TASKER, Kenna Margaret

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1968

    28
    Braid Road
    Edinburgh
    EH10 6AD
    Scotland

  • TASKER, Michael Aidan Christopher

    Director

    Appointed on 22 June 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1966

    28
    Braid Road
    Edinburgh
    EH10 6AD
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2001

    Resigned on 22 June 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MARSHALL, Stewart Young

    Director

    Appointed on 22 June 2001

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: October 1935

    Laurelbank
    Park Road
    Dalkeith
    Midlothian
    EH3 6LA

  • TASKER, Colin Moray

    Director

    Appointed on 22 June 2001

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1934

    3/2 Fettes Rise
    Edinburgh
    Lothian
    EH4 1QH

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2001

    Resigned on 22 June 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5F2T14B. Transaction: MzE1NzAwNTMzM2FkaXF6a2N4.

  2. 6 April 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S53TJO9M. Transaction: MzE0NTIwOTc1OWFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVCZN. Transaction: MzEyNzAyNzg5NWFkaXF6a2N4.

  4. 9 March 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S42NT3UQ. Transaction: MzExODgwOTU4OGFkaXF6a2N4.

  5. 20 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3IGL5NC. Transaction: MzEwOTcwMDQzOWFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3C91Z08. Transaction: MzEwMzg0NDI1OGFkaXF6a2N4.

  7. 10 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S356OMMH. Transaction: MzA5ODAzNDYyNWFkaXF6a2N4.

  8. 25 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DOG8. Transaction: MzA4MDQ1MTk5M2FkaXF6a2N4.

  9. 25 June 2013 Director's details changed for Mrs Kenna Margaret Tasker on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2B9DOFV. Transaction: MzA4MDQ1MTg1MGFkaXF6a2N4.

  10. 25 June 2013 Director's details changed for Michael Aidan Christopher Tasker on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2B9DOG4. Transaction: MzA4MDQ1MTg1MWFkaXF6a2N4.

  11. 25 June 2013 Secretary's details changed for Michael Aidan Christopher Tasker on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2B9DOFN. Transaction: MzA4MDQ1MTg0OWFkaXF6a2N4.

  12. 15 March 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S248A8EB. Transaction: MzA3NDU0NTQ1NWFkaXF6a2N4.

  13. 15 December 2012 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1NUG83D. Transaction: MzA2OTQ5NDUzOGFkaXF6a2N4.

  14. 15 December 2012 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1NUG840. Transaction: MzA2OTQ5NDI2NmFkaXF6a2N4.

  15. 15 December 2012 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1NUG848. Transaction: MzA2OTQ5NDA4N2FkaXF6a2N4.

  16. 15 December 2012 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1NUG84O. Transaction: MzA2OTQ5MzQ2NGFkaXF6a2N4.

  17. 15 December 2012 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1NUG84W. Transaction: MzA2OTQ5MjAwMmFkaXF6a2N4.

  18. 15 December 2012 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1NUG84G. Transaction: MzA2OTQ5Mzg2MWFkaXF6a2N4.

  19. 8 December 2012 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1NCXE4J. Transaction: MzA2OTEyNzU5NGFkaXF6a2N4.

  20. 8 December 2012 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1NCXE4R. Transaction: MzA2OTEyNzI2MmFkaXF6a2N4.

  21. 7 December 2012 Statement of satisfaction in full or in part of a charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1NAFMZM. Transaction: MzA2ODk5Njk4MWFkaXF6a2N4.

  22. 7 December 2012 Statement of satisfaction in full or in part of a charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1NAFMZU. Transaction: MzA2ODk5NjkyNGFkaXF6a2N4.

  23. 7 December 2012 Statement of satisfaction in full or in part of a charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1NAFN1E. Transaction: MzA2ODk5Njc0NWFkaXF6a2N4.

  24. 5 December 2012 Statement of satisfaction in full or in part of a charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1N2YEX5. Transaction: MzA2ODgxMTQ3N2FkaXF6a2N4.

  25. 5 December 2012 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1N2YEXD. Transaction: MzA2ODgxMTQ1OGFkaXF6a2N4.

  26. 5 December 2012 Statement of satisfaction in full or in part of a charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1N2YEXL. Transaction: MzA2ODgxMTQzMGFkaXF6a2N4.

  27. 5 December 2012 Statement of satisfaction in full or in part of a charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1N2YEXT. Transaction: MzA2ODgxMTM1N2FkaXF6a2N4.

  28. 5 December 2012 Statement of satisfaction in full or in part of a charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1N2YEY1. Transaction: MzA2ODgxMTM0MWFkaXF6a2N4.

  29. 30 November 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1MSZ2Z5. Transaction: MzA2ODUyNTQzOGFkaXF6a2N4.

  30. 30 November 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1MSXHD7. Transaction: MzA2ODUyNTM3NWFkaXF6a2N4.

  31. 30 November 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1MSZ301. Transaction: MzA2ODUyNjA3NWFkaXF6a2N4.

  32. 4 October 2012 Termination of appointment of Stewart Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITUGU3. Transaction: MzA2NTI5NTU5MWFkaXF6a2N4.

  33. 18 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGHFD5. Transaction: MzA2MDk4NzY2NGFkaXF6a2N4.

  34. 18 July 2012 Director's details changed for Mrs Kenna Margaret Tasker on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X1DGHFCX. Transaction: MzA2MDk4NzM5OGFkaXF6a2N4.

  35. 12 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S14DTUZ6. Transaction: MzA1Mzk4MTY2NWFkaXF6a2N4.

  36. 18 August 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SS81LWS2. Transaction: MzA0MjI5OTg3OGFkaXF6a2N4.

  37. 16 August 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SS6SLWQP. Transaction: MzA0MjE1NDkzMmFkaXF6a2N4.

  38. 27 July 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSQMFW6D. Transaction: MzA0MTIxNDUwNWFkaXF6a2N4.

  39. 19 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X87YLVXN. Transaction: MzA0MDY1MDc5M2FkaXF6a2N4.

  40. 19 July 2011 Director's details changed for Mrs Kenna Margaret Tasker on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Officers. Type: CH01. Barcode: X87YKVXM. Transaction: MzA0MDYxODUxMmFkaXF6a2N4.

  41. 30 March 2011 Appointment of Mrs Kenna Margaret Tasker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6U30SVN. Transaction: MzAzNDc1MDQ1NGFkaXF6a2N4.

  42. 30 March 2011 Termination of appointment of Colin Tasker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6U2ZSVL. Transaction: MzAzNDc1MDQ1MGFkaXF6a2N4.

  43. 25 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SVWKFSQ0. Transaction: MzAzNDQ3NTg3NmFkaXF6a2N4.

  44. 9 December 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SYS46PS9. Transaction: MzAyODU1NTQ3MmFkaXF6a2N4.

  45. 12 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XL1YOLMC. Transaction: MzAxOTMyMDk2M2FkaXF6a2N4.

  46. 24 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S7YDKIKW. Transaction: MzAxMjEzMzI1MWFkaXF6a2N4.

  47. 25 September 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SFMYNDKB. Transaction: MjA0MjI1MzQ2NWFkaXF6a2N4.

  48. 16 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUK0TBL0. Transaction: MjAzNzI2MjgwN2FkaXF6a2N4.

  49. 31 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SM6OY8IW. Transaction: MjAyOTUxNzMzM2FkaXF6a2N4.

  50. 24 July 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SVWHP1OE. Transaction: MjAwOTY3OTA4NmFkaXF6a2N4.

  51. 16 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE8O11GP. Transaction: MjAwOTEzNzkyNWFkaXF6a2N4.

  52. 11 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: S1WHWXUT. Transaction: MjAwMTIyODAxOWFkaXF6a2N4.

  53. 17 July 2007 Return made up to 22/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM2NTcyNmFkaXF6a2N4.

  54. 10 April 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM4NzY5OWFkaXF6a2N4.

  55. 5 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgxNzQ2NGFkaXF6a2N4.

  56. 24 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAwNzE5OWFkaXF6a2N4.

  57. 11 August 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM3OTU5M2FkaXF6a2N4.

  58. 31 March 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NjQ5OTA5NWFkaXF6a2N4.

  59. 12 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMjg5ODA3NWFkaXF6a2N4.

  60. 20 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQwMDE5OGFkaXF6a2N4.

  61. 16 July 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMDc4ODQzMGFkaXF6a2N4.

  62. 16 July 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNDgxOTYxMmFkaXF6a2N4.

  63. 16 July 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTcwNjAwMmFkaXF6a2N4.

  64. 12 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MTYwNzIxNWFkaXF6a2N4.

  65. 2 December 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MzU5NTU3OGFkaXF6a2N4.

  66. 21 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NzEyNTU0NmFkaXF6a2N4.

  67. 1 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3MjY5MmFkaXF6a2N4.

  68. 14 April 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MzQ0NjAwNmFkaXF6a2N4.

  69. 13 August 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2NTIxNmFkaXF6a2N4.

  70. 16 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNzgyNDQ1NGFkaXF6a2N4.

  71. 26 June 2002 Accounting reference date shortened from 30/06/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODgzNDA1NWFkaXF6a2N4.

  72. 26 June 2002 Registered office changed on 26/06/02 from: 16 toberargan road pitlochry perthshire PH16 5HG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTEyMjUyOWFkaXF6a2N4.

  73. 26 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU5MzMyNmFkaXF6a2N4.

  74. 26 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgyODYyM2FkaXF6a2N4.

  75. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM3NDI0MmFkaXF6a2N4.

  76. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg5OTc1MmFkaXF6a2N4.

  77. 25 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkyNDE0MWFkaXF6a2N4.

  78. 22 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDc2NTY4MWFkaXF6a2N4.

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