Afs Holdings (Scotland) Limited

Company Registration Number: SC310130

Scottish Company

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Afs Holdings (Scotland) Limited is a Private Company Limited by Shares first registered on 13 October 2006. Its current registered address is in Glasgow.

Registered Address

1ST FLOOR FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
SCOTLAND
G1 2PP

There are 278 companies currently registered at this postcode, including this one.

All companies at G1 2PP

Registration Data

Company Number

SC310130

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £2,315,546£2,315,545£2,315,545£2,315,545£2,085,695£1,799,253£1,571,794£1,388,646£1,106,663£988,271
Current Assets £5,966£6,057£15,163£12,160£53£115£30,540£13,093£14,646£23,697
of which Cash £5,966£6,057£15,163£12,160£53£115£30,540£13,093£14,646£23,697
Total Assets £2,321,512£2,321,602£2,330,708£2,327,705£2,085,748£1,799,368£1,602,334£1,401,739£1,121,309£1,011,968
Current Liabilities £216,138£213,708£209,685£292,235£229,570£79,518£83,668£115,728£174,582£136,018
Net Current Assets £-210,172£-207,651£-194,522£-280,075£-229,517£-79,403£-53,128£-102,635£-159,936£-112,321
Total Net Worth £2,105,374£2,107,894£2,121,023£2,035,470£1,856,178£1,719,850£1,518,666£1,286,011£946,727£875,950

Previous Names

  • MARITIME SHELFCO 7 LIMITED, active until 24 November 2006

Company Officers

  • MICHELMORES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 October 2017

     

    Woodwater House
    Pynes Hill
    Exeter
    Devon
    EX2 5WR
    England

  • CAPTIEUX, Christian Marcel

    Director

    Appointed on 20 October 2017

     

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: February 1973

    1st Floor
    Finlay House
    10-14 West Nile Street
    Glasgow
    G1 2PP
    Scotland

  • EVANS, Alun Robert

    Director

    Appointed on 30 April 2007

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: November 1972

    1st Floor
    Finlay House
    10-14 West Nile Street
    Glasgow
    G1 2PP
    Scotland

  • EWINGS, Lucy

    Director

    Appointed on 20 October 2017

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: December 1973

    1st Floor
    Finlay House
    10-14 West Nile Street
    Glasgow
    G1 2PP
    Scotland

  • MORRISH, Paul Stephen

    Director

    Appointed on 20 October 2017

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1965

    1st Floor
    Finlay House
    10-14 West Nile Street
    Glasgow
    G1 2PP
    Scotland

  • SCARFF, Paul Edward

    Director

    Appointed on 30 April 2007

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: June 1969

    1st Floor
    Finlay House
    10-14 West Nile Street
    Glasgow
    G1 2PP
    Scotland

  • STEVENSON, James Alexander

    Director

    Appointed on 20 October 2017

     

    Nationality: British

    Occupation: Group Operating Director

    Month of birth: December 1973

    1st Floor
    Finlay House
    10-14 West Nile Street
    Glasgow
    G1 2PP
    Scotland

  • EVANS, Alun Robert

    Secretary

    Appointed on 30 April 2007

    Resigned on 20 October 2017

    Nationality: British

    Occupation: Mortgage Consultant

    7 Peacock Avenue
    Bonnyrigg
    Midlothian
    EH19 3RS

  • WJM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 October 2006

    Resigned on 30 April 2007

    302 St Vincent Street
    Glasgow
    G2 5RZ

  • WJM DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 October 2006

    Resigned on 30 April 2007

    302 St Vincent Street
    Glasgow
    G2 5RZ

This information was most recently updated 24/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 October 2018 Termination of appointment of Alun Robert Evans as a director on 2 October 2018 [View PDF]

    Action Date: 2 October 2018. Category: Officers. Type: TM01. Barcode: X7GRF854. Transaction: MzIxNzIxMzIxMmFkaXF6a2N4.

  2. 17 October 2018 Termination of appointment of Paul Edward Scarff as a director on 11 October 2018 [View PDF]

    Action Date: 11 October 2018. Category: Officers. Type: TM01. Barcode: X7GRF7IZ. Transaction: MzIxNzIxMzIwN2FkaXF6a2N4.

  3. 17 October 2018 Termination of appointment of Christian Marcel Captieux as a director on 15 October 2018 [View PDF]

    Action Date: 15 October 2018. Category: Officers. Type: TM01. Barcode: X7GRF2L4. Transaction: MzIxNzIxMzEyNmFkaXF6a2N4.

  4. 30 July 2018 Director's details changed for Mr Paul Edward Scarff on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Officers. Type: CH01. Barcode: X7BAKP7C. Transaction: MzIxMDkxODk3NmFkaXF6a2N4.

  5. 30 July 2018 Director's details changed for Mr Alun Robert Evans on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Officers. Type: CH01. Barcode: X7BAAI61. Transaction: MzIxMDkwOTk4MmFkaXF6a2N4.

  6. 23 July 2018 Registered office address changed from 25 Blythswood Square Glasgow G2 4BL Scotland to 1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 23 July 2018 [View PDF]

    Action Date: 23 July 2018. Category: Address. Type: AD01. Barcode: X7ASIIRD. Transaction: MzIxMDMwODg1NGFkaXF6a2N4.

  7. 4 July 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: S796VL3L. Transaction: MzIwODc4MjgyOGFkaXF6a2N4.

  8. 12 December 2017 Previous accounting period shortened from 31 March 2018 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X6L5P4IY. Transaction: MzE5MjYyNzMzN2FkaXF6a2N4.

  9. 1 December 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6KBYZ3V. Transaction: MzE5MTY5NTA1OWFkaXF6a2N4.

  10. 22 November 2017 Previous accounting period shortened from 30 September 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X6JQK59M. Transaction: MzE5MDgwNDQwOGFkaXF6a2N4.

  11. 15 November 2017 Previous accounting period extended from 31 March 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X6J9U4EI. Transaction: MzE5MDI3MjAwOWFkaXF6a2N4.

  12. 3 November 2017 [View PDF]

    Action Date: 20 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6IF9S2J. Transaction: MzE4OTQwMDk1NWFkaXF6a2N4.

  13. 3 November 2017 [View PDF]

    Action Date: 20 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6IF9SOQ. Transaction: MzE4OTQwMDk1OGFkaXF6a2N4.

  14. 3 November 2017 [View PDF]

    Action Date: 20 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6IF9KAJ. Transaction: MzE4OTQwMDczMWFkaXF6a2N4.

  15. 3 November 2017 Appointment of Mr Paul Stephen Morrish as a director on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: AP01. Barcode: X6IF97MY. Transaction: MzE4OTQwMDI3N2FkaXF6a2N4.

  16. 3 November 2017 Appointment of Ms Lucy Ewings as a director on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: AP01. Barcode: X6IF8YQZ. Transaction: MzE4OTM5OTk4NGFkaXF6a2N4.

  17. 3 November 2017 Appointment of Mr James Alexander Stevenson as a director on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: AP01. Barcode: X6IF8L3S. Transaction: MzE4OTM5OTY3M2FkaXF6a2N4.

  18. 3 November 2017 Appointment of Mr Christian Marcel Captieux as a director on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: AP01. Barcode: X6IF8CU2. Transaction: MzE4OTM5OTQyNGFkaXF6a2N4.

  19. 3 November 2017 Appointment of Michelmores Secretaries Limited as a secretary on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: AP04. Barcode: X6IF4EFF. Transaction: MzE4OTM5NTkyMmFkaXF6a2N4.

  20. 3 November 2017 Termination of appointment of Alun Robert Evans as a secretary on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: TM02. Barcode: X6IF45NU. Transaction: MzE4OTM5NTcyMmFkaXF6a2N4.

  21. 3 November 2017 Registered office address changed from Buchanan Court 132 Calton Road Edinburgh EH8 8JQ to 25 Blythswood Square Glasgow G2 4BL on 3 November 2017 [View PDF]

    Action Date: 3 November 2017. Category: Address. Type: AD01. Barcode: X6IF3YXK. Transaction: MzE4OTM5NTUzOWFkaXF6a2N4.

  22. 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GXQHUG. Transaction: MzE4Nzc1ODE1MGFkaXF6a2N4.

  23. 26 September 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6FSWQOP. Transaction: MzE4NjMwMzM2OWFkaXF6a2N4.

  24. 27 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYII9. Transaction: MzE2MDY0MTIyMGFkaXF6a2N4.

  25. 27 October 2016 Director's details changed for Mr Alun Robert Evans on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: CH01. Barcode: X5IHYHTD. Transaction: MzE2MDY0MTAxNGFkaXF6a2N4.

  26. 21 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I2BGXT. Transaction: MzE2MDE5MDkxMmFkaXF6a2N4.

  27. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJALTS. Transaction: MzEzNjc4MTkzM2FkaXF6a2N4.

  28. 27 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWWTZL. Transaction: MzEzMzg4NzE0MGFkaXF6a2N4.

  29. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPLC3. Transaction: MzExNDUyMjEyNWFkaXF6a2N4.

  30. 7 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4BRIG. Transaction: MzExMDkzODc0NGFkaXF6a2N4.

  31. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOFV6. Transaction: MzA5MTY5NjU2MmFkaXF6a2N4.

  32. 27 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1KRKA. Transaction: MzA4OTU2OTExNmFkaXF6a2N4.

  33. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OYLJUJ. Transaction: MzA3MDY0Mzc4N2FkaXF6a2N4.

  34. 3 December 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1MZC7SZ. Transaction: MzA2ODYxMjA2N2FkaXF6a2N4.

  35. 9 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P93R1K. Transaction: MzA1MDQzMzU5OGFkaXF6a2N4.

  36. 21 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X3NM3YKU. Transaction: MzA0NTg1NjM0OWFkaXF6a2N4.

  37. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY78SQE1. Transaction: MzAyOTk5MTYxOGFkaXF6a2N4.

  38. 15 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XY9G0P4D. Transaction: MzAyNjk4OTEzOWFkaXF6a2N4.

  39. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9KPQH2J. Transaction: MzAwODU4MTMyMmFkaXF6a2N4.

  40. 9 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XXRPCEQQ. Transaction: MzAwMjQ0NjY0NWFkaXF6a2N4.

  41. 6 November 2009 Director's details changed for Alun Robert Evans on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XXRPAEQO. Transaction: MzAwMjMxMzc3N2FkaXF6a2N4.

  42. 6 November 2009 Director's details changed for Paul Edward Scarff on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XXRPBEQP. Transaction: MzAwMjMxMzc3OWFkaXF6a2N4.

  43. 5 January 2009 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQ0Q697. Transaction: MjAyMjQwMDYxOWFkaXF6a2N4.

  44. 13 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SV4TS28M. Transaction: MjAxMDk5MjYzMWFkaXF6a2N4.

  45. 20 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQxODA2MWFkaXF6a2N4.

  46. 20 November 2007 Ad 30/04/07--------- £ si [email protected]=100000 £ ic 100000/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQxODA2MGFkaXF6a2N4.

  47. 23 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDc3MjI5OWFkaXF6a2N4.

  48. 23 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDc3NjI3MWFkaXF6a2N4.

  49. 23 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDUxNDE4MWFkaXF6a2N4.

  50. 8 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4MzU4OGFkaXF6a2N4.

  51. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU4NDM4OGFkaXF6a2N4.

  52. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU4MjA5NGFkaXF6a2N4.

  53. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4MzM5NmFkaXF6a2N4.

  54. 8 May 2007 Ad 30/04/07--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU4MjA5M2FkaXF6a2N4.

  55. 8 May 2007 Accounting reference date extended from 31/10/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTU4NDM4N2FkaXF6a2N4.

  56. 4 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTcyNDUyN2FkaXF6a2N4.

  57. 22 March 2007 Registered office changed on 22/03/07 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzIwODc2MWFkaXF6a2N4.

  58. 24 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTMwNjk3MGFkaXF6a2N4.

  59. 13 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQyODk4MmFkaXF6a2N4.

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54.158.208.189 Tue, 23 Oct 2018 00:50:59 +0100