Advanced Flexible Self Build Mortgage Limited

Company Registration Number: SC239959

Scottish Company

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Advanced Flexible Self Build Mortgage Limited is a Private Company Limited by Shares first registered on 21 November 2002. Its current registered address is in Clackmannan.

Registered Address

2 THE GLEBE
CLACKMANNAN
SCOTLAND
FK10 4JJ

There are 3 companies currently registered at this postcode, including this one.

All companies at FK10 4JJ

Registration Data

Company Number

SC239959

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

21 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

21 November 2015

Returns Next Due

19 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,969£916£552£248£199£60£596£1,373£65,384£117,133£87,533
of which Cash £5,969£721£341£248£199£60£596£773£931£7,677£285
Total Assets £5,969£916£552£248£199£60£596£1,373£65,384£117,133£87,533
Current Liabilities £10,983£78,119£97,625£122,897£121,723£120,466£141,102£20,594£149,835£166,527£129,791
Net Current Assets £-5,014£-77,203£-97,073£-122,649£-121,524£-120,406£-140,506£-19,221£-84,451£-49,394£-42,258
Total Net Worth £-5,014£-77,203£-97,073£-122,649£-121,524£-120,406£-140,506£-125,176£-97,130£-95,406£-50,974

Previous Names

No previous names

Company Officers

  • RILEY, Mary Crawford

    Secretary

    Appointed on 2 December 2002

     

    Pipers Wait Cottage
    Forest Road
    Nomansland
    Salisbury
    Wiltshire
    SP5 2BS
    United Kingdom

  • RILEY, Mary Crawford

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: August 1955

    Pipers Wait Cottage
    Forest Road
    Nomansland
    Salisbury
    Wiltshire
    SP5 2BS
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2002

    Resigned on 21 November 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • RILEY, Robert Ian

    Director

    Appointed on 2 December 2002

    Resigned on 9 February 2011

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: November 1950

    Laurelbank
    Menstrie
    Clackmannanshire
    FK11 7HX

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2002

    Resigned on 21 November 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 2 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDI4MzU1NGFkaXF6a2N4.

  2. 14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODQ4ODE5MGFkaXF6a2N4.

  3. 8 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5Z2HFFL. Transaction: MzE2Nzc2MjI2M2FkaXF6a2N4.

  4. 30 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5Z6NKT5. Transaction: MzE2Nzc0NTU3MmFkaXF6a2N4.

  5. 9 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S5J3T01K. Transaction: MzE2MTM5NDI2NmFkaXF6a2N4.

  6. 18 July 2016 Registered office address changed from 6 Greenhaugh Court Braco Dunblane Perthshire FK15 9PS to 2 the Glebe Clackmannan FK10 4JJ on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BIH8TT. Transaction: MzE1MzEyNTU2N2FkaXF6a2N4.

  7. 27 June 2016 Previous accounting period extended from 30 November 2015 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5A21WF4. Transaction: MzE1MTcwOTQ5NWFkaXF6a2N4.

  8. 26 January 2016 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZFJMHC. Transaction: MzE0MDUwMDU4MWFkaXF6a2N4.

  9. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4E9HTN5. Transaction: MzEyOTQyMTY5M2FkaXF6a2N4.

  10. 11 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI7H1M. Transaction: MzExMzI5MzI2MmFkaXF6a2N4.

  11. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3F9FIQA. Transaction: MzEwNjUwNDMyOWFkaXF6a2N4.

  12. 2 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEII7F. Transaction: MzA4OTgzNTI4NWFkaXF6a2N4.

  13. 15 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2ESM7AR. Transaction: MzA4MzM1Mjk2NGFkaXF6a2N4.

  14. 28 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPHL3F. Transaction: MzA3MDExNzQ0NmFkaXF6a2N4.

  15. 28 December 2012 Director's details changed for Mary Crawford Riley on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH01. Barcode: X1OPHL37. Transaction: MzA3MDExNzM5MmFkaXF6a2N4.

  16. 28 December 2012 Secretary's details changed for Mary Crawford Riley on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH03. Barcode: X1OPHL2W. Transaction: MzA3MDExNzM5MWFkaXF6a2N4.

  17. 31 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: S1G9Q2WG. Transaction: MzA2MzI5OTkzOGFkaXF6a2N4.

  18. 23 January 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X114T6R6. Transaction: MzA1MTE1OTEzMmFkaXF6a2N4.

  19. 31 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: XME4TX5W. Transaction: MzA0MzAzMDk4MGFkaXF6a2N4.

  20. 4 April 2011 Registered office address changed from Laurel Bank, Main Street Menstrie Clackmannanshire FK11 7HX on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X8CNGT0D. Transaction: MzAzNDk2NjY3NWFkaXF6a2N4.

  21. 24 February 2011 Termination of appointment of Robert Riley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUV9ORX7. Transaction: MzAzMjg0MjcxMWFkaXF6a2N4.

  22. 24 February 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XUV76RXN. Transaction: MzAzMjg0MjQ2MmFkaXF6a2N4.

  23. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S274VN0N. Transaction: MzAyMjU0NTA2NmFkaXF6a2N4.

  24. 8 February 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XTNDTHCC. Transaction: MzAwODkxNDYzMmFkaXF6a2N4.

  25. 8 February 2010 Director's details changed for Mary Crawford Riley on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTNDRHCA. Transaction: MzAwODkxMzY2NWFkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Robert Ian Riley on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTNDSHCB. Transaction: MzAwODkxMzY2N2FkaXF6a2N4.

  27. 8 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SG4O1D2G. Transaction: MjA0MDg4MzgwMGFkaXF6a2N4.

  28. 25 March 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SMH288CP. Transaction: MjAyOTAxODk1NWFkaXF6a2N4.

  29. 26 January 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKIL6U5. Transaction: MjAyNDIxNTYzMmFkaXF6a2N4.

  30. 27 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzNTk2N2FkaXF6a2N4.

  31. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI5NTkyNWFkaXF6a2N4.

  32. 20 February 2007 Ad 13/02/07--------- £ si [email protected]=70000 £ ic 100/70100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjU3MTA1N2FkaXF6a2N4.

  33. 20 February 2007 Nc inc already adjusted 13/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjU3MDM5NGFkaXF6a2N4.

  34. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU3MDczMWFkaXF6a2N4.

  35. 16 February 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjEyNzY1MWFkaXF6a2N4.

  36. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMzNzMxNWFkaXF6a2N4.

  37. 16 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzkzMTQ1M2FkaXF6a2N4.

  38. 3 October 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NzAyODczMWFkaXF6a2N4.

  39. 16 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYxMzg5MmFkaXF6a2N4.

  40. 16 December 2004 Ad 04/11/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDQ4ODcxMGFkaXF6a2N4.

  41. 22 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NjgxNTU3NWFkaXF6a2N4.

  42. 24 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNDQxMTU2MWFkaXF6a2N4.

  43. 16 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA0MjQ2MmFkaXF6a2N4.

  44. 31 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ2MDk3MGFkaXF6a2N4.

  45. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ4MTk3M2FkaXF6a2N4.

  46. 31 December 2002 Registered office changed on 31/12/02 from: laurel bank mentrie clackmannanshire FK11 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc0NjUxMmFkaXF6a2N4.

  47. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg3NzY1OWFkaXF6a2N4.

  48. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE0NTkyM2FkaXF6a2N4.

  49. 21 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTU3NDY0OWFkaXF6a2N4.

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54.92.201.232 Tue, 12 Dec 2017 22:26:33 +0000