Affinity Drafting Limited

Company Registration Number: SC296499

Scottish Company

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Affinity Drafting Limited is a Private Company Limited by Shares first registered on 2 February 2006. Its current registered address is in Oldmeldrum, Aberdeenshire.

Registered Address

6 MARKET SQUARE
OLDMELDRUM
ABERDEENSHIRE
AB51 0AA

There are 94 companies currently registered at this postcode, including this one.

All companies at AB51 0AA

Registration Data

Company Number

SC296499

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£2,976£3,718£4,957£3,333£0£0£0£6,960£0
Current Assets £6,474£10,208£6,236£5,069£3,259£3,977£7,893£1,319£2,462£7£7,587
of which Cash £5,874£9,176£5,108£4,694£2,934£2,277£6,693£1,319£2,462£7£2,713
Total Assets £6,474£10,208£9,212£8,787£8,216£7,310£7,893£1,319£2,462£6,967£7,587
Current Liabilities £3,690£3,591£2,351£1,377£746£1,053£7,189£4,885£5,595£4,588£5,258
Net Current Assets £2,784£6,617£3,885£3,692£2,513£2,924£704£-3,566£-3,133£-4,581£2,329
Total Net Worth £4,691£9,000£6,861£7,410£7,470£6,257£5,148£349£2,087£2,379£5,562

Previous Names

No previous names

Company Officers

  • ADD ACCOUNTANCY LIMITED

    Corporate Secretary

    Appointed on 31 January 2009

     

    6
    Market Square
    Oldmeldrum
    Aberdeenshire
    AB51 0AA
    Scotland

  • ATKINS, James Edward

    Director

    Appointed on 16 March 2006

     

    Nationality: British

    Occupation: Engineering

    Month of birth: February 1976

    34 Hartington Road
    Aberdeen
    Aberdeenshire
    AB10 6XX

  • ATKINS, Norman Maurice

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    114
    Maydowns Road
    Chestfield
    Whitstable
    Kent
    CT5 3LW
    England

  • HOON, Brigitte

    Secretary

    Appointed on 2 February 2006

    Resigned on 31 January 2009

    28 Queens Road
    Inverbervie
    Montrose
    Angus
    DD10 0RY

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2006

    Resigned on 2 February 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • GIBBONS, Howard Charles

    Director

    Appointed on 2 February 2006

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1979

    28 Queens Road
    Inverbervie
    Montrose
    Angus
    DD10 0RY

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2006

    Resigned on 2 February 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XPSRM. Transaction: MzE2OTcwNDA4MGFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KE1DU9. Transaction: MzE2MjU1ODUzOGFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X52RZ8S3. Transaction: MzE0Mzk4MTU1NmFkaXF6a2N4.

  4. 13 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: X4K2YEM9. Transaction: MzEzNTEyMDA5MGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42C6KIX. Transaction: MzExODM2OTQwOGFkaXF6a2N4.

  6. 2 March 2015 Director's details changed for Mr Norman Maurice Atkins on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X42C6KIP. Transaction: MzExODM2OTEyOGFkaXF6a2N4.

  7. 28 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: X3LMTWSQ. Transaction: MzExMjMzODQxMGFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X33YANH5. Transaction: MzA5NjQ2OTI4MWFkaXF6a2N4.

  9. 4 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGJWCX. Transaction: MzA4ODEyNDgwOWFkaXF6a2N4.

  10. 25 February 2013 Second filing of AR01 previously delivered to Companies House made up to 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Document replacement. Type: RP04. Barcode: S22U85KA. Transaction: MzA3MzQ0MzA4N2FkaXF6a2N4.

  11. 20 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSV54. Transaction: MzA3MzE3MTY1OGFkaXF6a2N4.

  12. 20 February 2013 Secretary's details changed for Add Accountancy Limited on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Officers. Type: CH04. Barcode: X22MSV4G. Transaction: MzA3MzE2OTc5NGFkaXF6a2N4.

  13. 20 February 2013 Director's details changed for Norman Maurice Atkins on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Officers. Type: CH01. Barcode: X22MSV4W. Transaction: MzA3MzE2OTc5OWFkaXF6a2N4.

  14. 20 February 2013 Director's details changed for James Edward Atkins on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Officers. Type: CH01. Barcode: X22MSV4O. Transaction: MzA3MzE2OTc5NmFkaXF6a2N4.

  15. 2 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1IOMBKW. Transaction: MzA2NTEzNDA0MWFkaXF6a2N4.

  16. 17 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: S12KSTS3. Transaction: MzA1MjYyNjYzOWFkaXF6a2N4.

  17. 17 February 2012 Director's details changed for Norman Maurice Atkins on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Officers. Type: CH01. Barcode: S12KSRDF. Transaction: MzA1MjYyNDk3NWFkaXF6a2N4.

  18. 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: SPHG8ZN8. Transaction: MzA0ODE0Mjk1NGFkaXF6a2N4.

  19. 14 September 2011 Director's details changed for James Edward Atkins on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: SRKZOXE1. Transaction: MzA0MzgyMDQ2NmFkaXF6a2N4.

  20. 18 February 2011 Annual return made up to 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: SWU50RQ4. Transaction: MzAzMjQ3ODQ1NWFkaXF6a2N4.

  21. 26 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: SZAEUPFD. Transaction: MzAyNzcwNDkzNWFkaXF6a2N4.

  22. 18 February 2010 Annual return made up to 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: S997XHLG. Transaction: MzAwOTcxNDEyOGFkaXF6a2N4.

  23. 9 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: SCHURFI3. Transaction: MzAwNDYyNDUwM2FkaXF6a2N4.

  24. 19 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SNU3Y7HY. Transaction: MjAyNjIxNjc5OGFkaXF6a2N4.

  25. 19 February 2009 Registered office changed on 19/02/2009 from 28 queens road inverbervie montrose angus DD10 0RY [View PDF]

    Category: Address. Type: 287. Barcode: SNT907H5. Transaction: MjAyNjIxNjUxNWFkaXF6a2N4.

  26. 19 February 2009 Secretary appointed add accountancy LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: SNT8I7HM. Transaction: MjAyNjIxNjQ1NGFkaXF6a2N4.

  27. 18 February 2009 Director appointed norman maurice atkins [View PDF]

    Category: Officers. Type: 288a. Barcode: SNVXZ7FS. Transaction: MjAyNjA5NTg2M2FkaXF6a2N4.

  28. 11 February 2009 Appointment terminated director howard gibbons [View PDF]

    Category: Officers. Type: 288b. Barcode: SOF3N76Y. Transaction: MjAyNTU1MDE4NmFkaXF6a2N4.

  29. 11 February 2009 Appointment terminated secretary brigitte hoon [View PDF]

    Category: Officers. Type: 288b. Barcode: SOESX76W. Transaction: MjAyNTU1MDE0MmFkaXF6a2N4.

  30. 31 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SPPIF5X5. Transaction: MjAyMTkxNTYwOWFkaXF6a2N4.

  31. 3 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKO0VXMJ. Transaction: MjAwMDYwMzMxMGFkaXF6a2N4.

  32. 1 March 2008 Registered office changed on 01/03/2008 from robelanhow, bridgend tipperty ellon aberdeenshire AB41 8LX [View PDF]

    Category: Address. Type: 287. Barcode: XKO0UXMI. Transaction: MjAwMDYwMTY5NmFkaXF6a2N4.

  33. 18 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQ4NTY4OWFkaXF6a2N4.

  34. 18 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQ4NjkwM2FkaXF6a2N4.

  35. 1 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTY4OTIyM2FkaXF6a2N4.

  36. 23 April 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYwNTE3MGFkaXF6a2N4.

  37. 27 September 2006 Ad 07/09/06--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTY2MDQzN2FkaXF6a2N4.

  38. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc4ODY1NmFkaXF6a2N4.

  39. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE3NzM5MWFkaXF6a2N4.

  40. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY4MDg3MmFkaXF6a2N4.

  41. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE5MTAyMGFkaXF6a2N4.

  42. 9 February 2006 Registered office changed on 09/02/06 from: robelanhow, bridgend tipperty nr ellon aberdeenshire AB41 8LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTgwMTIyNmFkaXF6a2N4.

  43. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQwNTU2MWFkaXF6a2N4.

  44. 2 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTY2OTg2NWFkaXF6a2N4.

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107.20.115.174 Mon, 18 Dec 2017 19:13:19 +0000