Afton Homes Limited

Company Registration Number: SC300320

Scottish Company

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Afton Homes Limited is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in Ayrshire.

Registered Address

30 MILLER ROAD
AYR
AYRSHIRE
KA7 2AY

There are 241 companies currently registered at this postcode, including this one.

All companies at KA7 2AY

Registration Data

Company Number

SC300320

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £319,710£375,089£286,713£332,085£332,139£388,005£919,334
of which Cash £13,405£4,093£2£2,197£9,372£2£208,044
Total Assets £319,710£375,089£286,713£332,085£332,139£388,005£919,334
Current Liabilities £265,777£312,966£249,470£3,786£391,600£445,232£685,704
Net Current Assets £53,933£62,123£37,243£328,299£-59,461£-57,227£233,630
Total Net Worth £53,933£62,123£37,243£-46,515£-59,461£-57,227£-55,280

Previous Names

No previous names

Company Officers

  • MCMASTER, David

    Secretary

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Managing Director

    7
    Nith View
    New Cumnock
    Cumnock
    Ayrshire
    KA18 4AR
    United Kingdom

  • CAMPBELL, John

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Development Director

    Month of birth: August 1964

    7
    Mansfield Heights
    New Cumnock
    Cumnock
    Ayrshire
    KA18 4DY
    Scotland

  • MCMASTER, David

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1962

    7
    Nith View
    New Cumnock
    Cumnock
    Ayrshire
    KA18 4AR
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 5 April 2006

    Resigned on 5 April 2006

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SOC7T. Transaction: MzE3MzAwNTI3N2FkaXF6a2N4.

  2. 16 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5H0RSQH. Transaction: MzE1OTE5NDI1OWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X548PRT6. Transaction: MzE0NTY3MDU1NmFkaXF6a2N4.

  4. 12 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S50MF2U3. Transaction: MzE0MTk5NjU0MWFkaXF6a2N4.

  5. 25 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4KB7597. Transaction: MzEzNTI1NjI5NGFkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X450SPBL. Transaction: MzEyMDk1MjkyMGFkaXF6a2N4.

  7. 18 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3KTLIUY. Transaction: MzExMTQ1OTQxMGFkaXF6a2N4.

  8. 8 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3FZUCKA. Transaction: MzEwNzEwMzY4N2FkaXF6a2N4.

  9. 29 May 2014 Director's details changed for John Campbell on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH01. Barcode: X38XJQTD. Transaction: MzEwMDkyMTQwNWFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35U4849. Transaction: MzA5ODI1ODg3NWFkaXF6a2N4.

  11. 31 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2K2T1KJ. Transaction: MzA4Nzk3NzgyMWFkaXF6a2N4.

  12. 19 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26LCUQ8. Transaction: MzA3NjUyNDgwOGFkaXF6a2N4.

  13. 19 April 2013 Director's details changed for John Campbell on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: CH01. Barcode: X26LCUQ0. Transaction: MzA3NjUyNDcwMGFkaXF6a2N4.

  14. 16 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1JEE156. Transaction: MzA2NTkyNTIwM2FkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16XUYVT. Transaction: MzA1NTg2MzUwOWFkaXF6a2N4.

  16. 19 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SQUJZYD5. Transaction: MzA0NTY5OTUxOGFkaXF6a2N4.

  17. 5 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X94KZT1N. Transaction: MzAzNTA3MDA0M2FkaXF6a2N4.

  18. 3 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SZR0BOQ7. Transaction: MzAyNjMxODE1MGFkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XGMYPJ49. Transaction: MzAxMzQ0ODA3M2FkaXF6a2N4.

  20. 14 April 2010 Director's details changed for John Campbell on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XGMYOJ48. Transaction: MzAxMzQ0NjYxM2FkaXF6a2N4.

  21. 27 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SCROUF7Z. Transaction: MzAwMzgxNDkxN2FkaXF6a2N4.

  22. 9 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58QW8VZ. Transaction: MjAzMDM1Nzg0NGFkaXF6a2N4.

  23. 9 April 2009 Director and secretary's change of particulars / david mcmaster / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X58RL8VP. Transaction: MjAzMDM1NzgzMmFkaXF6a2N4.

  24. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNGET7QZ. Transaction: MjAyNzM2MzUwOGFkaXF6a2N4.

  25. 10 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9Q4YRI. Transaction: MjAwMzA2ODk5NGFkaXF6a2N4.

  26. 2 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S0UU1YJY. Transaction: MjAwMjYxODEzMmFkaXF6a2N4.

  27. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S2JMDXFO. Transaction: MjAwMDI1MTg0NmFkaXF6a2N4.

  28. 1 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY3MDc0OGFkaXF6a2N4.

  29. 21 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3Nzc4MDQzNWFkaXF6a2N4.

  30. 17 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3ODA5OTcwM2FkaXF6a2N4.

  31. 17 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NjQyMzU1MGFkaXF6a2N4.

  32. 4 May 2006 Registered office changed on 04/05/06 from: 30 miller road ayr ayrshire KA7 2AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk1NjA3OWFkaXF6a2N4.

  33. 4 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYzODQxMGFkaXF6a2N4.

  34. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA3OTg4MGFkaXF6a2N4.

  35. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAzMzg5NWFkaXF6a2N4.

  36. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc4MDY3OWFkaXF6a2N4.

  37. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQzNTUzNWFkaXF6a2N4.

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