Affinity Homes Limited

Company Registration Number: SC239492

Scottish Company

Approximate Location Map
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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.
Affinity Homes Limited is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in Dumfries.

Registered Address

KIRKIEBRAE
LOGANBARNS ROAD
DUMFRIES
DG1 4BS

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC239492

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£471£0£0£0£0£0£0
Current Assets £20,079£3,790£0£0£0£195£2,865£0£0£0£0£2
of which Cash £20,079£15£0£0£0£195£2£0£0£0£0£2
Total Assets £20,079£3,790£0£0£0£666£2,865£0£0£0£0£2
Current Liabilities £5,067£3,529£0£0£0£415£2,981£0£0£0£0£0
Net Current Assets £15,012£261£0£0£0£-220£-116£0£0£0£0£2
Total Net Worth £15,332£661£0£0£0£251£512£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • JAHN, Ronald

    Secretary

    Appointed on 12 November 2002

     

    2 Millhill Road
    Lochmaben
    Lockerbie
    Dumfries & Galloway
    DG11 1UE

  • JAHN, Phillip Norman

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: House Building

    Month of birth: March 1973

    Kirkiebrae
    Loganbarns Road
    Dumfries
    DG1 4BS
    Scotland

  • COLEMAN, Michael Peter Graham

    Secretary

    Appointed on 25 March 2003

    Resigned on 17 August 2005

    Jarbruck
    Moniaive
    Dumfries
    DG3 4EE

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • ARTHUR, Alexander

    Director

    Appointed on 25 March 2003

    Resigned on 17 August 2005

    Nationality: British

    Occupation: Hotelier

    Month of birth: January 1944

    35 Carlisle Road
    Lockerbie
    DG11 2DR

  • COLEMAN, Michael Peter Graham

    Director

    Appointed on 25 March 2003

    Resigned on 17 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Jarbruck
    Moniaive
    Dumfries
    DG3 4EE

  • HEWITSON, William James

    Director

    Appointed on 25 March 2003

    Resigned on 17 August 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1958

    The Hollies
    Peatford
    Lockerbie
    DG11 1BJ

  • WALLACE, Ian

    Director

    Appointed on 25 March 2003

    Resigned on 17 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    Terreglestown House
    Terregles Road
    Dumfries
    Dumfriesshire
    DG2 9RW

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

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

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Latest Filings

  1. 14 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: S61ZIHHL. Transaction: MzE3MDk5MDcxNWFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGXFQG. Transaction: MzE2MjgxNzg1M2FkaXF6a2N4.

  3. 2 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5E8QHWJ. Transaction: MzE1NjI4NTEzNGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWE52B. Transaction: MzEzNzE2MTU1M2FkaXF6a2N4.

  5. 24 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4E9HTV6. Transaction: MzEyOTQyMTY4NmFkaXF6a2N4.

  6. 30 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZCCJ. Transaction: MzExMjQ0OTM0NmFkaXF6a2N4.

  7. 12 March 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S33DOFX4. Transaction: MzA5NjEzMzAwN2FkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGXQNV. Transaction: MzA4OTA0MjA0OWFkaXF6a2N4.

  9. 28 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FMNX89. Transaction: MzA4Mzk4ODU2OWFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHE33F. Transaction: MzA2OTEyNTgwNWFkaXF6a2N4.

  11. 10 December 2012 Registered office address changed from Kirkiebrae Loganbarns Road Dumfries DG1 4BS United Kingdom on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NHE32Z. Transaction: MzA2OTA4Mzc4OGFkaXF6a2N4.

  12. 10 December 2012 Registered office address changed from Fionn Lann Heathhall Terrace Heathhall Dumfries Dumfries & Galloway DG1 1TU Scotland on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NHE31S. Transaction: MzA2OTA4Mzc4M2FkaXF6a2N4.

  13. 10 December 2012 Director's details changed for Phillip Jahn on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X1NHE337. Transaction: MzA2OTA4Mzc4OWFkaXF6a2N4.

  14. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1FZONLM. Transaction: MzA2MzE1NDQzMmFkaXF6a2N4.

  15. 12 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0O08R4S. Transaction: MzA0ODg4MzIyMWFkaXF6a2N4.

  16. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SS14JWTX. Transaction: MzA0MjUyODE5MGFkaXF6a2N4.

  17. 7 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X5DWNPQD. Transaction: MzAyODMxOTMzNGFkaXF6a2N4.

  18. 6 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S4BR6LG5. Transaction: MzAxODk3NzcwN2FkaXF6a2N4.

  19. 16 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X1G48F05. Transaction: MzAwMjkwNjk1N2FkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Phillip Jahn on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X1G47F04. Transaction: MzAwMjkwNjc1NmFkaXF6a2N4.

  21. 24 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XQUS3ED3. Transaction: MzAwMTQzMTE3MGFkaXF6a2N4.

  22. 3 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LVM5CP. Transaction: MjAxOTI2MjczM2FkaXF6a2N4.

  23. 3 December 2008 Registered office changed on 03/12/2008 from 2 mill hill road, lochmaben lockerbie dumfries & galloway DG11 1UE [View PDF]

    Category: Address. Type: 287. Barcode: X9LVI5CL. Transaction: MjAxOTI1NTQ3NGFkaXF6a2N4.

  24. 3 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9LVK5CN. Transaction: MjAxOTI1NTQ3OGFkaXF6a2N4.

  25. 3 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9LVJ5CM. Transaction: MjAxOTI1NTQ3NWFkaXF6a2N4.

  26. 3 December 2008 Director's change of particulars / phillip jahn / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9LVL5CO. Transaction: MjAxOTI1NTQ4MmFkaXF6a2N4.

  27. 27 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SSEO048Y. Transaction: MjAxNjQ5NTUyNmFkaXF6a2N4.

  28. 28 November 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgyNTQwNmFkaXF6a2N4.

  29. 24 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0NzI3N2FkaXF6a2N4.

  30. 29 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwNDQ1M2FkaXF6a2N4.

  31. 23 February 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE4Mjc3N2FkaXF6a2N4.

  32. 9 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgyOTU4NWFkaXF6a2N4.

  33. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk3NDYzNGFkaXF6a2N4.

  34. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTczNzIwMGFkaXF6a2N4.

  35. 9 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA0OTUzNWFkaXF6a2N4.

  36. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTgzMTU2NWFkaXF6a2N4.

  37. 21 March 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwODY3NDQxM2FkaXF6a2N4.

  38. 1 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg2MDQ1NWFkaXF6a2N4.

  39. 12 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMzU2MDA4M2FkaXF6a2N4.

  40. 6 January 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA0MzI3MmFkaXF6a2N4.

  41. 23 April 2003 Ad 31/03/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzI3MTM2MmFkaXF6a2N4.

  42. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU0NTYwOWFkaXF6a2N4.

  43. 14 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY2NzI2NGFkaXF6a2N4.

  44. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc1MDMzNmFkaXF6a2N4.

  45. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkzMDg5N2FkaXF6a2N4.

  46. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI4OTEyN2FkaXF6a2N4.

  47. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEwNzYyNmFkaXF6a2N4.

  48. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI1ODU0OWFkaXF6a2N4.

  49. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY4Mzc5N2FkaXF6a2N4.

  50. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY3MDUwNmFkaXF6a2N4.

  51. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDczODg0MWFkaXF6a2N4.

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