Afs (Scotland) Limited

Company Registration Number: SC224315

Scottish Company

Approximate Location Map
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Afs (Scotland) Limited is a Private Company Limited by Shares first registered on 17 October 2001. Its current registered address is in Stirling.

Registered Address

UNIT 20 15, BORROWMEADOW ROAD
SPRINGKERSE INDUSTRIAL ESTATE
STIRLING
FK7 7UW

There are 33 companies currently registered at this postcode, including this one.

All companies at FK7 7UW

Registration Data

Company Number

SC224315

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £783,229£360,175£709,934£1,571,884£800,986£914,693£918,982
of which Cash £27,060£24£54,405£1,025£0£0£0
Total Assets £783,229£360,175£709,934£1,571,884£800,986£914,693£918,982
Current Liabilities £459,114£743,344£948,963£3,677,914£993,632£1,042,457£896,324
Net Current Assets £324,115£-383,169£-239,029£-2,106,030£-192,646£-127,764£22,658
Total Net Worth £-367,233£-576,479£-203,405£-2,095,863£-168,216£-99,926£59,971

Previous Names

  • ASTLEY FACADES (SCOTLAND) LIMITED, active until 18 March 2014
  • MARITIME OUTFITTERS LIMITED, active until 30 July 2003

Company Officers

  • AVERY, Stephen John

    Director

    Appointed on 19 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    32c Kenilworth Road
    Bridge Of Allan
    Stirling
    FK9 4EH

  • AVERY, Stephen John

    Secretary

    Appointed on 19 October 2001

    Resigned on 8 October 2012

    32c Kenilworth Road
    Bridge Of Allan
    Stirling
    FK9 4EH

  • WALKER, Simon

    Secretary

    Appointed on 8 October 2012

    Resigned on 17 December 2013

    Emperor House
    2 Emperor Way
    Doxford International Business Park
    Sunderland
    SR3 3XR
    England

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2001

    Resigned on 19 October 2001

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • HUGHES, Gerald John

    Director

    Appointed on 14 November 2001

    Resigned on 5 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Ware House
    Ware Road
    North Berwick
    East Lothian
    EH39 4BN

  • LAWRENCE, Ian Roy

    Director

    Appointed on 5 August 2003

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    Holly Farm
    Chapel Lane
    Cronton
    Widnes
    WA8 4NX

  • WARDROPE, Hugh

    Director

    Appointed on 5 August 2003

    Resigned on 23 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    27 Mercer Street
    Kincardine
    FK10 4NL

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2001

    Resigned on 19 October 2001

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKL8DM. Transaction: MzE2MDcxOTI0MmFkaXF6a2N4.

  2. 25 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S59SMWLC. Transaction: MzE1MTU0OTcyMWFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4K3O41F. Transaction: MzEzNTExNjI4OGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCWCX6. Transaction: MzEzNDQzNDM1MGFkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MHM9DC. Transaction: MzExMzI3NDE0MWFkaXF6a2N4.

  6. 1 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR81L5. Transaction: MzExMDU3MDczOGFkaXF6a2N4.

  7. 18 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33VOC5K. Transaction: MzA5NjQzNjE4MWFkaXF6a2N4.

  8. 3 January 2014 Termination of appointment of Ian Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRJWIH. Transaction: MzA5MTg3NTQzNmFkaXF6a2N4.

  9. 3 January 2014 Termination of appointment of Simon Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YRJWAI. Transaction: MzA5MTg3NTM1N2FkaXF6a2N4.

  10. 27 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NMEBR4. Transaction: MzA5MTU0MzcwMmFkaXF6a2N4.

  11. 18 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2NHETMA. Transaction: MzA5MTM3NzI0NGFkaXF6a2N4.

  12. 17 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J62GTL. Transaction: MzA4NzE1Mjk1OGFkaXF6a2N4.

  13. 27 November 2012 Termination of appointment of Hugh Wardrope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJUJM3. Transaction: MzA2ODIyODYzM2FkaXF6a2N4.

  14. 31 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOWZAO. Transaction: MzA2Njc3ODYwNWFkaXF6a2N4.

  15. 18 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1JODE68. Transaction: MzA2NjA2Mzc0OGFkaXF6a2N4.

  16. 17 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTk5ODcwOGFkaXF6a2N4.

  17. 9 October 2012 Appointment of Simon Walker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J6MYJ7. Transaction: MzA2NTUzNzA1MmFkaXF6a2N4.

  18. 9 October 2012 Termination of appointment of Stephen Avery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J6MXWI. Transaction: MzA2NTUzNjgyOWFkaXF6a2N4.

  19. 5 October 2012 Registered office address changed from 32C Kenilworth Road Bridge of Allan Stirling FK9 4EH on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1IWEYAP. Transaction: MzA2NTMzODE1M2FkaXF6a2N4.

  20. 10 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SPCQKZY0. Transaction: MzA0ODkyMDE1NWFkaXF6a2N4.

  21. 27 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X5IX7YPB. Transaction: MzA0NjE0MjgyM2FkaXF6a2N4.

  22. 11 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSD91WLO. Transaction: MzA0MTk2NTM2OGFkaXF6a2N4.

  23. 19 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SXOGGQXW. Transaction: MzAzMDcxNjU2OGFkaXF6a2N4.

  24. 23 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XQMFFOH8. Transaction: MzAyNTc2MTAzM2FkaXF6a2N4.

  25. 6 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBABXG67. Transaction: MzAwNjQxNjk1OGFkaXF6a2N4.

  26. 19 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XNGNWE63. Transaction: MzAwMDk2Mjc4MGFkaXF6a2N4.

  27. 19 October 2009 Director's details changed for Hugh Wardrope on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XNGNVE62. Transaction: MzAwMDk1OTYzMGFkaXF6a2N4.

  28. 19 October 2009 Director's details changed for Stephen John Avery on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XNGNTE60. Transaction: MzAwMDk1OTYyOGFkaXF6a2N4.

  29. 19 October 2009 Director's details changed for Ian Roy Lawrence on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XNGNUE61. Transaction: MzAwMDk1OTYyOWFkaXF6a2N4.

  30. 27 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11GW49O. Transaction: MjAxNjQ0MTY2NWFkaXF6a2N4.

  31. 3 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ST8WU3M8. Transaction: MjAxNDc0NDMyNWFkaXF6a2N4.

  32. 22 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0Nzg3OWFkaXF6a2N4.

  33. 28 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY3OTkzN2FkaXF6a2N4.

  34. 21 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjYwOTcyNmFkaXF6a2N4.

  35. 27 November 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU0NDI5MWFkaXF6a2N4.

  36. 7 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcwOTcxM2FkaXF6a2N4.

  37. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzEwMjUyMmFkaXF6a2N4.

  38. 8 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMyNzA0MWFkaXF6a2N4.

  39. 1 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQwMjIzNmFkaXF6a2N4.

  40. 26 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk4NDcyMmFkaXF6a2N4.

  41. 28 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NzUzMjM1MWFkaXF6a2N4.

  42. 24 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU3MzM0MGFkaXF6a2N4.

  43. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgxMDM4MmFkaXF6a2N4.

  44. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg2MTE4M2FkaXF6a2N4.

  45. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc0NTkyMmFkaXF6a2N4.

  46. 30 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTY5MzI2NGFkaXF6a2N4.

  47. 12 July 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTU0NzQ4M2FkaXF6a2N4.

  48. 27 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0OTc5NTkwOGFkaXF6a2N4.

  49. 24 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk5ODQzNGFkaXF6a2N4.

  50. 7 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg0NDk3MWFkaXF6a2N4.

  51. 7 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ5MDIwN2FkaXF6a2N4.

  52. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAxNzA0N2FkaXF6a2N4.

  53. 22 November 2001 Ad 17/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY2NjE2MGFkaXF6a2N4.

  54. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ3NDQwOGFkaXF6a2N4.

  55. 14 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg3MDk3N2FkaXF6a2N4.

  56. 25 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ3MzgwNWFkaXF6a2N4.

  57. 17 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDQyMjE1MWFkaXF6a2N4.

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