Afresco Limited

Company Registration Number: SC305109

Scottish Company

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Afresco Limited is a Private Company Limited by Shares first registered on 6 July 2006. Its current registered address is in Aberdeenshire.

Registered Address

CONVETH PLACE
LAURENCEKIRK
ABERDEENSHIRE
AB30 1AD

There are 2 companies currently registered at this postcode, including this one.

All companies at AB30 1AD

Registration Data

Company Number

SC305109

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £223,189£0£0£185,061£177,267£183,204
Current Assets £10,916£11,587£16,151£24,181£13,674£16,805
of which Cash £6,091£7,104£8,538£15,906£6,198£10,004
Total Assets £234,105£11,587£16,151£209,242£190,941£200,009
Current Liabilities £221,779£211,338£194,716£179,164£156,828£155,930
Net Current Assets £-210,863£-199,751£-178,565£-154,983£-143,154£-139,125
Total Net Worth £12,326£7,641£8,064£30,078£34,113£44,079

Previous Names

No previous names

Company Officers

  • PATERSON, Sandra Ann

    Secretary

    Appointed on 26 October 2006

     

    Royal Hotel
    Conveth Place
    Laurencekirk
    Kincardineshire
    AB30 1AD

  • PATERSON, Robert Joseph Kennedy

    Director

    Appointed on 7 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Conveth Place
    Laurencekirk
    Aberdeenshire
    AB30 1AD

  • PATERSON, Sandra Ann

    Director

    Appointed on 26 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Royal Hotel
    Conveth Place
    Laurencekirk
    Kincardineshire
    AB30 1AD

  • OGILVIE, Angela Ann

    Secretary

    Appointed on 6 July 2006

    Resigned on 26 October 2006

    7 South Guildry Street
    Elgin
    Aaberdeenshire
    IV30 1QN

  • OGILVIE, Ewan Robert

    Director

    Appointed on 6 July 2006

    Resigned on 26 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    7 South Guildry Street
    Elgin
    IV30 1QN

  • PATERSON, Robert Joseph Kennedy

    Director

    Appointed on 5 October 2006

    Resigned on 7 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Royal Hotel
    Conveth Place
    Laurencekirk
    Kincardineshire
    AB30 1AD

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

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Latest Filings

  1. 31 October 2016 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ISFAGJ. Transaction: MzE2MDg3MjEzNGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58R7H1U. Transaction: MzE1MDQ0OTQ1OGFkaXF6a2N4.

  3. 25 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51GXBPM. Transaction: MzE0MjcwOTIxNGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ95J7. Transaction: MzEyNjk1NDc3OWFkaXF6a2N4.

  5. 19 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3GSEXG3. Transaction: MzEwNzc5MTkwOGFkaXF6a2N4.

  6. 8 September 2014 Appointment of Mr Robert Joseph Kennedy Paterson as a director on 7 July 2013 [View PDF]

    Action Date: 7 July 2013. Category: Officers. Type: AP01. Barcode: X3FZUQG0. Transaction: MzEwNzEwNzU0MmFkaXF6a2N4.

  7. 6 June 2014 Statement of capital following an allotment of shares on 7 July 2013 [View PDF]

    Action Date: 7 July 2013. Category: Capital. Type: SH01. Barcode: X39FX155. Transaction: MzEwMTQ1MjUxMWFkaXF6a2N4.

  8. 3 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39AJMRS. Transaction: MzEwMTIwODU1NmFkaXF6a2N4.

  9. 3 June 2014 Termination of appointment of Robert Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AJMRK. Transaction: MzEwMTIwODM2MmFkaXF6a2N4.

  10. 18 March 2014 Amended accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AAMD. Barcode: S33Q7LBE. Transaction: MzA5NjQzNTE2NWFkaXF6a2N4.

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

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2K6CCE3. Transaction: MzA4Nzk5NDM0OGFkaXF6a2N4.

  12. 1 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULOQ2. Transaction: MzA4MjU3MjMxM2FkaXF6a2N4.

  13. 1 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25D87A2. Transaction: MzA3NTQ3NTgyNWFkaXF6a2N4.

  14. 1 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE2FVF. Transaction: MzA2MTc2MTU1NWFkaXF6a2N4.

  15. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IJLCG. Transaction: MzA1NjM2MjUwOWFkaXF6a2N4.

  16. 1 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XCPWHWBI. Transaction: MzA0MTM3MDIwOGFkaXF6a2N4.

  17. 1 August 2011 Director's details changed for Sandra Ann Paterson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XCPWGWBH. Transaction: MzA0MTM3MDAzMmFkaXF6a2N4.

  18. 1 August 2011 Director's details changed for Robert Joseph Kennedy Paterson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XCPWFWBG. Transaction: MzA0MTM3MDAyNWFkaXF6a2N4.

  19. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH6RFTP8. Transaction: MzAzNjM1Mzc2NWFkaXF6a2N4.

  20. 10 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XVIEQMFF. Transaction: MzAyMTEzMzE2MGFkaXF6a2N4.

  21. 19 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S6Z32J5Q. Transaction: MzAxMzczMTU3OGFkaXF6a2N4.

  22. 8 July 2009 Return made up to 06/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWLDBD6. Transaction: MjAzNjcyMjA0NWFkaXF6a2N4.

  23. 29 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SKM2L9D7. Transaction: MjAzMTgwMzQ4NmFkaXF6a2N4.

  24. 5 December 2008 Return made up to 06/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5HY5EA. Transaction: MjAxOTQxMTExNGFkaXF6a2N4.

  25. 21 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: S01WLYZ7. Transaction: MjAwMzc1OTQzN2FkaXF6a2N4.

  26. 14 March 2008 Prev ext from 30/06/2007 to 31/07/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: S1QCMXZD. Transaction: MjAwMTQ4MDcxNWFkaXF6a2N4.

  27. 8 September 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM2MjIxMGFkaXF6a2N4.

  28. 27 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3Njc4NDA2MmFkaXF6a2N4.

  29. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY1NDY4NGFkaXF6a2N4.

  30. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEyNzg3NWFkaXF6a2N4.

  31. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA4OTExMWFkaXF6a2N4.

  32. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ0MjY1NmFkaXF6a2N4.

  33. 23 October 2006 Ad 04/09/06-04/09/06 £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQwODQ5N2FkaXF6a2N4.

  34. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAzNjk5NGFkaXF6a2N4.

  35. 8 August 2006 Accounting reference date shortened from 31/07/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTExNjIxM2FkaXF6a2N4.

  36. 8 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTA3NTI4MWFkaXF6a2N4.

  37. 8 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDM5NjQyNGFkaXF6a2N4.

  38. 8 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDM5NzExM2FkaXF6a2N4.

  39. 8 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQwMzc4NWFkaXF6a2N4.

  40. 8 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDA5NDY5OGFkaXF6a2N4.

  41. 3 August 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2Mzk4OTE4NWFkaXF6a2N4.

  42. 27 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzkzNTE3OGFkaXF6a2N4.

  43. 18 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzIwOTc0NmFkaXF6a2N4.

  44. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjg3NzIyMmFkaXF6a2N4.

  45. 6 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzc0MTIwM2FkaXF6a2N4.

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