Afis Limited

Company Registration Number: SC263571

Scottish Company

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Afis Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in Ballater, Aberdeenshire.

Registered Address

BYETHORN, 12
ABERDELDIE ROAD
BALLATER
ABERDEENSHIRE
AB35 5RR

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC263571

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

1 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 August 2016

Accounts Next Due

1 May 2018

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £369,723£369,783£370,311£371,163£413,055£562,363£699,450£896,836£900,711£481,291£482,040£476,325
Current Assets £15,204£12,735£13,140£12,699£4,457£15,982£13,004£16,040£7,379£8,693£12,509£11,083
of which Cash £13,951£11,655£12,232£11,810£3,364£14,908£11,949£15,185£6,537£7,864£11,696£10,378
Total Assets £384,927£382,518£383,451£383,862£417,512£578,345£712,454£912,876£908,090£489,984£494,549£487,408
Current Liabilities £27,484£22,634£25,400£23,753£88,491£227,630£393,571£637,252£707,551£357,147£422,495£469,112
Net Current Assets £-12,280£-9,899£-12,260£-11,054£-84,034£-211,648£-380,567£-621,212£-700,172£-348,454£-409,986£-458,029
Total Net Worth £357,443£359,884£358,051£360,109£329,021£350,715£318,883£275,624£200,539£132,837£72,054£18,296

Previous Names

No previous names

Company Officers

  • ROBERTSON, Adrienne Margaret

    Secretary

    Appointed on 16 February 2004

     

    Lilybank
    Linn Of Dee Road
    Braemar
    Aberdeenshire
    AB35 5WT
    Uk

  • ROBERTSON, Adrienne Margaret

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1971

    Lilybank
    Linn Of Dee Road
    Braemar
    Aberdeenshire
    AB35 5WT
    Uk

  • ROBERTSON, Fiona Mary

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1951

    Byethorn, 12
    Aberdeldie Road
    Ballater
    Aberdeenshire
    AB35 5RR

  • ROBERTSON, Ian Wilson

    Director

    Appointed on 12 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    Lilybank
    Linn Of Dee Road
    Braemar
    Aberdeenshire
    AB35 5WT
    Uk

  • ROBERTSON, Stuart William

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1957

    Byethorn, 12
    Aberdeldie Road
    Ballater
    Aberdeenshire
    AB35 5RR

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

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N6L60. Transaction: MzE2OTMwNjQ2NWFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Accounts. Type: AA. Barcode: S5HFROK1. Transaction: MzE1OTUzODI2N2FkaXF6a2N4.

  3. 22 March 2016 Total exemption small company accounts made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Accounts. Type: AA. Barcode: S534IB4Z. Transaction: MzE0NDU1ODMzMmFkaXF6a2N4.

  4. 26 February 2016 Annual return made up to 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: S51IYWVC. Transaction: MzE0MjgxODM5MWFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Accounts. Type: AA. Barcode: S458CAWY. Transaction: MzEyMTA1Mzk0MmFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: S42NT1IY. Transaction: MzExODgwNjc4MWFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 16 February 2014 [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: S32R4VZE. Transaction: MzA5NTY5ODY0MWFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Accounts. Type: AA. Barcode: S30J45DE. Transaction: MzA5MzQ3NzI1NWFkaXF6a2N4.

  9. 23 April 2013 Total exemption small company accounts made up to 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Accounts. Type: AA. Barcode: S26SWNHD. Transaction: MzA3Njc2NDQ0N2FkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 16 February 2013 [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: S24SB308. Transaction: MzA3NTA4NzI5N2FkaXF6a2N4.

  11. 13 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: S240SUQ3. Transaction: MzA3NDQxNTk4MmFkaXF6a2N4.

  12. 13 March 2013 Registered office address changed from Byethorn 12 Abergeldie Road Ballater Aberdeenshire AB35 5RR on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: S240SURN. Transaction: MzA3NDQxNDYzM2FkaXF6a2N4.

  13. 3 August 2012 Director's details changed for Adrienne Margaret Robertson on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: S1EGNIL6. Transaction: MzA2MTg3MTAzMGFkaXF6a2N4.

  14. 3 August 2012 Secretary's details changed for Adrienne Margaret Robertson on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH03. Barcode: S1EGNILE. Transaction: MzA2MTg3MTAxNGFkaXF6a2N4.

  15. 3 August 2012 Director's details changed for Ian Wilson Robertson on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: S1EGNIMX. Transaction: MzA2MTg3MDk2OWFkaXF6a2N4.

  16. 3 August 2012 Director's details changed for Fiona Mary Robertson on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: S1EGNILM. Transaction: MzA2MTg3MDk0M2FkaXF6a2N4.

  17. 3 August 2012 Director's details changed for Stuart William Robertson on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: S1EGNIOP. Transaction: MzA2MTg3MDkyM2FkaXF6a2N4.

  18. 3 August 2012 Registered office address changed from Craigieley Tillymair Tough by Alford Aberdeenshire AB33 8EQ on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: S1EGNIN5. Transaction: MzA2MTg3MDg2OWFkaXF6a2N4.

  19. 26 April 2012 Total exemption small company accounts made up to 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Accounts. Type: AA. Barcode: S178G5Q8. Transaction: MzA1NjU1MjU2MGFkaXF6a2N4.

  20. 22 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: S152VRX7. Transaction: MzA1NDUzMjIzMWFkaXF6a2N4.

  21. 27 April 2011 Total exemption small company accounts made up to 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Accounts. Type: AA. Barcode: SV9BCTHT. Transaction: MzAzNjIxODk3NWFkaXF6a2N4.

  22. 28 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: SVWV3SQZ. Transaction: MzAzNDU4Mjc0MWFkaXF6a2N4.

  23. 15 March 2011 Appointment of Ian Wilson Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SW4KGSFZ. Transaction: MzAzMzgzNTI5OGFkaXF6a2N4.

  24. 15 March 2011 Sub-division of shares on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Capital. Type: SH02. Barcode: SW4KOSF7. Transaction: MzAzMzgzNTIyOWFkaXF6a2N4.

  25. 28 April 2010 Total exemption small company accounts made up to 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Accounts. Type: AA. Barcode: S6V4EJF9. Transaction: MzAxNDQ1MTM5MWFkaXF6a2N4.

  26. 22 March 2010 Annual return made up to 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: S83TLIFE. Transaction: MzAxMTkxNjUwMmFkaXF6a2N4.

  27. 19 May 2009 Total exemption small company accounts made up to 1 August 2008 [View PDF]

    Action Date: 1 August 2008. Category: Accounts. Type: AA. Barcode: SK7LS9V0. Transaction: MjAzMzIxOTQyNmFkaXF6a2N4.

  28. 17 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SMUW385K. Transaction: MjAyODM1NzAwMWFkaXF6a2N4.

  29. 12 April 2008 Total exemption small company accounts made up to 1 August 2007 [View PDF]

    Action Date: 1 August 2007. Category: Accounts. Type: AA. Barcode: SZARUYRB. Transaction: MjAwMzIwMTQ4MWFkaXF6a2N4.

  30. 26 March 2008 Return made up to 16/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S1D5TY8A. Transaction: MjAwMjA4NDIxOGFkaXF6a2N4.

  31. 20 February 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQxODM0N2FkaXF6a2N4.

  32. 15 November 2006 Total exemption small company accounts made up to 1 August 2006 [View PDF]

    Action Date: 1 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI1Mjc0NWFkaXF6a2N4.

  33. 17 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI3Mjg3MmFkaXF6a2N4.

  34. 9 December 2005 Total exemption small company accounts made up to 1 August 2005 [View PDF]

    Action Date: 1 August 2005. Category: Accounts. Type: AA. Transaction: MDEyNjg0NTM1M2FkaXF6a2N4.

  35. 22 March 2005 Registered office changed on 22/03/05 from: flat 1 15 king's gate aberdeen AB15 4EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDM2Mzg4MGFkaXF6a2N4.

  36. 17 February 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMyNjUyOWFkaXF6a2N4.

  37. 3 March 2004 Accounting reference date extended from 28/02/05 to 01/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjM4NzQwOWFkaXF6a2N4.

  38. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTU3ODg4NWFkaXF6a2N4.

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