Afh (Strategic Contracts) Limited

Company Registration Number: SC306145

Scottish Company

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Afh (Strategic Contracts) Limited is a Private Company Limited by Shares first registered on 1 August 2006. Its current registered address is in Glasgow.

Registered Address

8 MINERVA WAY
GLASGOW
G3 8AU

There are 107 companies currently registered at this postcode, including this one.

All companies at G3 8AU

Registration Data

Company Number

SC306145

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,246,862£1,134,511£913,419£499,664£864,510£679,107
of which Cash £635,301£433,508£217,916£213,015£363,487£133,231
Total Assets £1,246,862£1,134,511£913,419£499,664£864,510£679,107
Current Liabilities £488,337£574,744£538,341£235,525£575,351£457,313
Net Current Assets £758,525£559,767£375,078£264,139£289,159£221,794
Total Net Worth £766,412£570,883£386,718£275,718£302,579£236,621

Previous Names

  • BURNS CONTRACTS LIMITED, active until 7 August 2007
  • AFH (STRATEGIC SOURCING) LIMITED, active until 5 June 2007

Company Officers

  • CAREY, Ann

    Secretary

    Appointed on 9 January 2012

     

    8
    Minerva Way
    Glasgow
    G3 8AU

  • CAREY, Thomas

    Director

    Appointed on 22 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    8
    Minerva Way
    Glasgow
    G3 8AU

  • HUTTON, Alexander France

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    8
    Minerva Way
    Glasgow
    G3 8AU

  • HUTTON, Gillian Marie

    Director

    Appointed on 8 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    8
    Minerva Way
    Glasgow
    G3 8AU

  • WATSON, James Laurence

    Secretary

    Appointed on 1 August 2006

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Accountant

    26
    Windermere Gardens
    Hamilton
    Lanarkshire
    ML3 7HL
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2006

    Resigned on 1 August 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BURNS, Ronald Patrick

    Director

    Appointed on 22 June 2007

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    The Grange
    Station Road
    Langbank
    PA14 6YB

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2006

    Resigned on 1 August 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZOTK. Transaction: MzE1NDY4NzgzNWFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5AN9SH4. Transaction: MzE1MjM3NTg5MWFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXTS3S. Transaction: MzEzMDkxNjE0NWFkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S48AFEWP. Transaction: MzEyMzk5MTY2M2FkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECE2C9. Transaction: MzEwNTY0OTE1MGFkaXF6a2N4.

  6. 20 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S383QLO2. Transaction: MzEwMDM1MzE1MWFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN87N6. Transaction: MzA4NDc3OTc2M2FkaXF6a2N4.

  8. 10 September 2013 Appointment of Mrs Ann Carey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GN87MY. Transaction: MzA4NDc3OTA2M2FkaXF6a2N4.

  9. 10 September 2013 Director's details changed for Alexander France Hutton on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2GN87MI. Transaction: MzA4NDc3OTA1MGFkaXF6a2N4.

  10. 10 September 2013 Director's details changed for Gillian Marie Hutton on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2GN87MQ. Transaction: MzA4NDc3OTA1OGFkaXF6a2N4.

  11. 10 September 2013 Director's details changed for Thomas Carey on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2GN87MA. Transaction: MzA4NDc3OTA0MmFkaXF6a2N4.

  12. 10 September 2013 Termination of appointment of James Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GN87M2. Transaction: MzA4NDc3OTAxNGFkaXF6a2N4.

  13. 6 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2DTLJAA. Transaction: MzA4MjgxMzQ4MWFkaXF6a2N4.

  14. 12 December 2012 Secretary's details changed for Mr James Lawrence Watson on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH03. Barcode: X1NMO11N. Transaction: MzA2OTI3NjEwOGFkaXF6a2N4.

  15. 29 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBEQ96. Transaction: MzA2MzE0NjU2NmFkaXF6a2N4.

  16. 29 August 2012 Secretary's details changed for Mrs Ann Carey on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH03. Barcode: X1GBEQ8Y. Transaction: MzA2MzE0NjQzMGFkaXF6a2N4.

  17. 29 August 2012 Secretary's details changed for Mr James Lawrence Watson on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH03. Barcode: X1GBEHFV. Transaction: MzA2MzE0Mzk1N2FkaXF6a2N4.

  18. 14 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1AX1KCR. Transaction: MzA1OTE2MDMxNGFkaXF6a2N4.

  19. 24 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XK9IAWYC. Transaction: MzA0MjYyMzEwOWFkaXF6a2N4.

  20. 19 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SVGXNTAQ. Transaction: MzAzNTg0NTA4NGFkaXF6a2N4.

  21. 23 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X0OP4MSS. Transaction: MzAyMTg3MTY2MWFkaXF6a2N4.

  22. 23 August 2010 Director's details changed for Gillian Marie Hutton on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X0OP3MSR. Transaction: MzAyMTg3MTM3OGFkaXF6a2N4.

  23. 23 August 2010 Director's details changed for Thomas Carey on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X0OP1MSP. Transaction: MzAyMTg3MTM3NGFkaXF6a2N4.

  24. 23 August 2010 Director's details changed for Alexander France Hutton on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X0OP2MSQ. Transaction: MzAyMTg3MTM3N2FkaXF6a2N4.

  25. 13 August 2010 Registered office address changed from 6, Alpha Centre South Douglas Street Clydebank Glasgow G81 1PD on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: XWVYQMHF. Transaction: MzAyMTMxNTY2OGFkaXF6a2N4.

  26. 11 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S63TDJTJ. Transaction: MzAxNTI5MTY0M2FkaXF6a2N4.

  27. 25 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ECWCPQ. Transaction: MjAzOTk0ODUyNmFkaXF6a2N4.

  28. 24 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SMHC78BX. Transaction: MjAyODg4MjA1MGFkaXF6a2N4.

  29. 3 February 2009 Director appointed gillian hutton [View PDF]

    Category: Officers. Type: 288a. Barcode: SOAWE6Y4. Transaction: MjAyNDgxMjYzMmFkaXF6a2N4.

  30. 4 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP76F2UA. Transaction: MjAxMjY3MDMxOGFkaXF6a2N4.

  31. 1 July 2008 Appointment terminated director ronald burns [View PDF]

    Category: Officers. Type: 288b. Barcode: SWVLQ0YS. Transaction: MjAwODIwMzI2MmFkaXF6a2N4.

  32. 27 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SYGGPZY8. Transaction: MjAwNjEwMDczNGFkaXF6a2N4.

  33. 14 May 2008 Registered office changed on 14/05/2008 from 76 dumbarton road clydebank glasgow G81 1UG [View PDF]

    Category: Address. Type: 287. Barcode: SYVLVZPP. Transaction: MjAwNTM1NzY1M2FkaXF6a2N4.

  34. 6 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg5NjQzMWFkaXF6a2N4.

  35. 7 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDAwOTMwNmFkaXF6a2N4.

  36. 31 July 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MzcxMzYwM2FkaXF6a2N4.

  37. 29 June 2007 Accounting reference date extended from 31/08/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTcxMTc4NGFkaXF6a2N4.

  38. 29 June 2007 Registered office changed on 29/06/07 from: 588 glasgow road clydebank glasgow G81 1NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg2MTYwNWFkaXF6a2N4.

  39. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE0ODU4NWFkaXF6a2N4.

  40. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY3NjI0MWFkaXF6a2N4.

  41. 29 June 2007 Ad 22/06/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTM5MzgyM2FkaXF6a2N4.

  42. 29 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI3OTA5NmFkaXF6a2N4.

  43. 29 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTEwNzc1MmFkaXF6a2N4.

  44. 29 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQxNTUwNWFkaXF6a2N4.

  45. 5 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjE3MzMyN2FkaXF6a2N4.

  46. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg2MzAyNmFkaXF6a2N4.

  47. 31 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc2OTYyNGFkaXF6a2N4.

  48. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkwMDI2NmFkaXF6a2N4.

  49. 18 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA3NjU4NWFkaXF6a2N4.

  50. 18 August 2006 Registered office changed on 18/08/06 from: gragmhor shandon helensburgh argyll G84 8NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTEyNTYxOGFkaXF6a2N4.

  51. 1 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDcwNDgwMGFkaXF6a2N4.

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