Aftonlee Limited

Company Registration Number: SC259285

Scottish Company

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Aftonlee Limited is a Private Company Limited by Shares first registered on 14 November 2003. It was dissolved on 14 November 2015.

Registered Address

141 Bothwell Street
Glasgow
G2 7EQ

There are 53 companies currently registered at this postcode, including this one.

All companies at G2 7EQ

Registration Data

Company Number

SC259285

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

14 November 2003

Dissolution Date

14 November 2015

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2005

Accounts Next Due

28 February 2007

Returns Last Made Up

14 November 2010

Returns Next Due

12 December 2011

Mortgages

5 in total
5 outstanding

Financial Summary

2005
Fixed Assets £0
Current Assets £858,825
of which Cash £0
Total Assets £858,825
Current Liabilities £19,524
Net Current Assets £839,301
Total Net Worth £3

Previous Names

No previous names

Company Officers

  • SIMPSON, David Peddie

    Secretary

    Appointed on 22 September 2004

     

    41 Deans Avenue
    Halfway, Cambuslang
    Glasgow
    Lanarkshire
    G72 8UU

  • SIMPSON, David Peddie

    Director

    Appointed on 22 September 2004

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1956

    41 Deans Avenue
    Halfway, Cambuslang
    Glasgow
    Lanarkshire
    G72 8UU

  • BELL, Kevin Neill

    Secretary

    Appointed on 28 November 2003

    Resigned on 22 September 2004

    34 Stobhill Crescent
    Ayr
    Ayrshire
    KA7 3LO

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 14 November 2003

    Resigned on 28 November 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BELL, Kevin Neill

    Director

    Appointed on 28 November 2003

    Resigned on 22 September 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1961

    34 Stobhill Crescent
    Ayr
    Ayrshire
    KA7 3LO

  • PELOSI, Ralph Norman

    Director

    Appointed on 27 November 2003

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    9a East Abercromby Street
    Helensburgh
    Argyll & Bute
    G84 7SP

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 14 November 2003

    Resigned on 28 November 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 14 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTE3OTMxNWFkaXF6a2N4.

  2. 14 August 2015 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.26B(Scot). Barcode: S4DRZZVD. Transaction: MzEyOTAxMTI3OWFkaXF6a2N4.

  3. 14 August 2015 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S4DRZZUX. Transaction: MzEyOTAxMTE4NWFkaXF6a2N4.

  4. 13 March 2015 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S432TRFE. Transaction: MzExOTEyOTI4NmFkaXF6a2N4.

  5. 12 February 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.22B(Scot). Barcode: S412AX2Y. Transaction: MzExNzE2MjI5OGFkaXF6a2N4.

  6. 28 August 2014 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S3F6Y65L. Transaction: MzEwNjIyOTI1NWFkaXF6a2N4.

  7. 21 August 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.22B(Scot). Barcode: S3EKFDDC. Transaction: MzEwNjAyMzQwOWFkaXF6a2N4.

  8. 10 March 2014 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S338NYIW. Transaction: MzA5NTk1NjQyMmFkaXF6a2N4.

  9. 4 September 2013 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S2G6NTHK. Transaction: MzA4NDQwNDU1N2FkaXF6a2N4.

  10. 30 August 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.22B(Scot). Barcode: S2FU6Q8A. Transaction: MzA4NDEwMzUzOGFkaXF6a2N4.

  11. 13 March 2013 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S243AMVN. Transaction: MzA3NDQwODM2NWFkaXF6a2N4.

  12. 10 September 2012 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S1H183Z7. Transaction: MzA2Mzg0ODA5OWFkaXF6a2N4.

  13. 13 August 2012 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.22B(Scot). Barcode: S1F0PUDK. Transaction: MzA2MjMyMjg3N2FkaXF6a2N4.

  14. 16 March 2012 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S14QCTZN. Transaction: MzA1NDI1MTE3NWFkaXF6a2N4.

  15. 27 February 2012 Termination of appointment of Ralph Pelosi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KJXCW. Transaction: MzA1MzE2NDMyOWFkaXF6a2N4.

  16. 26 October 2011 Statement of administrator's deemed proposal [View PDF]

    Category: Insolvency. Type: 2.16BZ(Scot). Barcode: SQRAAYLC. Transaction: MzA0NjEzMDEyMmFkaXF6a2N4.

  17. 14 October 2011 Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) [View PDF]

    Category: Insolvency. Type: 2.15B(Scot). Barcode: SQXLIY7N. Transaction: MzA0NTUxMTgzNWFkaXF6a2N4.

  18. 12 October 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.16B(Scot). Barcode: SW6M300J. Transaction: MzA0NTM4NjI2OWFkaXF6a2N4.

  19. 1 September 2011 Registered office address changed from 91 Alexander Street Airdrie ML6 0BD on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: SS4K2X07. Transaction: MzA0MzExNTgyNWFkaXF6a2N4.

  20. 18 August 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.11B(Scot). Barcode: SSAERWNI. Transaction: MzA0MjI5NzY3OWFkaXF6a2N4.

  21. 15 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XYJ4NP4Y. Transaction: MzAyNzAxNTI5OWFkaXF6a2N4.

  22. 16 March 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X30TSICF. Transaction: MzAxMTU5NDExM2FkaXF6a2N4.

  23. 6 March 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1887XE. Transaction: MjAyNzUyOTQ4MWFkaXF6a2N4.

  24. 31 January 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SON2B6ZL. Transaction: MjAyNDcyOTYxOGFkaXF6a2N4.

  25. 15 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTg2NDg1OGFkaXF6a2N4.

  26. 16 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExODgxMGFkaXF6a2N4.

  27. 16 November 2007 Registered office changed on 16/11/07 from: 30 miller road ayr ayrshire KA7 2AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODExODA2MWFkaXF6a2N4.

  28. 30 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MDY3ODg5OGFkaXF6a2N4.

  29. 27 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4MjQxNWFkaXF6a2N4.

  30. 28 April 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxNjY3MmFkaXF6a2N4.

  31. 5 January 2006 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA1MTk0N2FkaXF6a2N4.

  32. 4 January 2005 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ5NzY4MGFkaXF6a2N4.

  33. 13 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc3NTYzMGFkaXF6a2N4.

  34. 13 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2NTQzNmFkaXF6a2N4.

  35. 14 September 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5MDQ5NDAxOWFkaXF6a2N4.

  36. 2 September 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNzgyNTI3N2FkaXF6a2N4.

  37. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYyNDcyMWFkaXF6a2N4.

  38. 1 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUwOTUwM2FkaXF6a2N4.

  39. 29 June 2004 Accounting reference date extended from 30/11/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjIwODA5MGFkaXF6a2N4.

  40. 29 June 2004 Registered office changed on 29/06/04 from: 24 station road muirhead glasgow G69 9EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI1Mzk4M2FkaXF6a2N4.

  41. 3 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQ2NTg5OGFkaXF6a2N4.

  42. 3 December 2003 Registered office changed on 03/12/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk0NjAyNGFkaXF6a2N4.

  43. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk4NTMxN2FkaXF6a2N4.

  44. 2 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgzNzI1OWFkaXF6a2N4.

  45. 14 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTg5MzQzOGFkaXF6a2N4.

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