Aftonbay Limited

Company Registration Number: SC275998

Scottish Company

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Aftonbay Limited is a Private Company Limited by Shares first registered on 12 November 2004. Its current registered address is in Glasgow.

Registered Address

121 MOFFAT STREET
GLASGOW
G5 0ND

There are 491 companies currently registered at this postcode, including this one.

All companies at G5 0ND

Registration Data

Company Number

SC275998

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,480£10,708£10,656£11,642£18,756£17,238£13,429
of which Cash £9,095£6,678£5,722£6,725£7,914£5,010£4,537
Total Assets £10,480£10,708£10,656£11,642£18,756£17,238£13,429
Current Liabilities £9,369£14,189£5,405£5,702£22,531£20,827£17,688
Net Current Assets £1,111£-3,481£5,251£5,940£-3,775£-3,589£-4,259
Total Net Worth £4,455£164£8,779£10,090£8£36£6

Previous Names

No previous names

Company Officers

  • ALIYAR, Farhad

    Secretary

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Restaurateur

    Flat 2/3
    No.12 High Street
    Glasgow
    G1 1NL

  • ALIYAR, Farhad

    Director

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: May 1968

    Flat 2/3
    No.12 High Street
    Glasgow
    G1 1NL

  • ALIYAR, Mohammed

    Director

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1956

    Drayes
    Horseshoe Lane, Ash Vale
    Surrey
    GU12 5LJ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 12 November 2004

    Resigned on 12 November 2004

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 12 November 2004

    Resigned on 12 November 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOK8CZ. Transaction: MzE2MjkxNDIyNWFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE48K3. Transaction: MzE2MjU4ODY2NmFkaXF6a2N4.

  3. 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: X4LWCLUA. Transaction: MzEzNzE0NDA3NGFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0R0LT. Transaction: MzEzNjA1OTI3MWFkaXF6a2N4.

  5. 12 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: X3KH9EV6. Transaction: MzExMTIzODYzOWFkaXF6a2N4.

  6. 6 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K44WW3. Transaction: MzExMDgzMjkzOGFkaXF6a2N4.

  7. 15 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: X2L6LD2Z. Transaction: MzA4ODgzMDgyN2FkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2DELQK3. Transaction: MzA4MjMwODIwOWFkaXF6a2N4.

  9. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: S1MNYB23. Transaction: MzA2ODQ1MjQ3N2FkaXF6a2N4.

  10. 27 November 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: X1MJXM82. Transaction: MzA2ODI2MzQ1OWFkaXF6a2N4.

  11. 12 May 2012 Registered office address changed from 63 Carlton Place Glasgow G5 9TR on 12 May 2012 [View PDF]

    Action Date: 12 May 2012. Category: Address. Type: AD01. Barcode: X18T11KA. Transaction: MzA1NzM1ODkwNGFkaXF6a2N4.

  12. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPEBQZNI. Transaction: MzA0ODEzODU4MWFkaXF6a2N4.

  13. 18 November 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: XDET4ZCW. Transaction: MzA0NzM4NTg0NWFkaXF6a2N4.

  14. 7 January 2011 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: XETYOQL1. Transaction: MzAyOTk3MjI1MmFkaXF6a2N4.

  15. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3F54PJW. Transaction: MzAyNzkxOTA0N2FkaXF6a2N4.

  16. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLG72G1O. Transaction: MzAwNTYzMDM4MmFkaXF6a2N4.

  17. 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: X1V8SF08. Transaction: MzAwMjk0NDM3N2FkaXF6a2N4.

  18. 16 November 2009 Director's details changed for Mohammed Aliyar on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X1V8RF07. Transaction: MzAwMjk0MzE0MGFkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Farhad Aliyar on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X1V8QF06. Transaction: MzAwMjk0MzEzOGFkaXF6a2N4.

  20. 23 March 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FY08EW. Transaction: MjAyODc2ODQ4N2FkaXF6a2N4.

  21. 15 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SPE0N6G4. Transaction: MjAyMzM5NDYzOWFkaXF6a2N4.

  22. 17 December 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMyMTYwM2FkaXF6a2N4.

  23. 21 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgwOTE4M2FkaXF6a2N4.

  24. 16 April 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM3NjY4NmFkaXF6a2N4.

  25. 11 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUwNjYzNmFkaXF6a2N4.

  26. 11 September 2006 Accounting reference date extended from 30/11/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTY3ODY3OGFkaXF6a2N4.

  27. 10 January 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU2OTE5M2FkaXF6a2N4.

  28. 19 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODM3MjA5OGFkaXF6a2N4.

  29. 19 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzUwMzU4OWFkaXF6a2N4.

  30. 19 April 2005 £ nc 100/100000 12/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODg0ODQyMWFkaXF6a2N4.

  31. 19 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjMzMjE3M2FkaXF6a2N4.

  32. 19 April 2005 Registered office changed on 19/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road, edinburgh, midlothian EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk4MDE5MmFkaXF6a2N4.

  33. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUxMjQ1OWFkaXF6a2N4.

  34. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc3NzI0MWFkaXF6a2N4.

  35. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjU0NTQzMWFkaXF6a2N4.

  36. 12 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzE2NjA5NWFkaXF6a2N4.

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