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 Edinburgh.

Registered Address

BUCHANAN COURT
132 CALTON ROAD
EDINBURGH
EH8 8JQ

There are 8 companies currently registered at this postcode, including this one.

All companies at EH8 8JQ

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £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 £6,057£15,163£12,160£53£115£30,540£13,093£14,646£23,697
of which Cash £6,057£15,163£12,160£53£115£30,540£13,093£14,646£23,697
Total Assets £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 £213,708£209,685£292,235£229,570£79,518£83,668£115,728£174,582£136,018
Net Current Assets £-207,651£-194,522£-280,075£-229,517£-79,403£-53,128£-102,635£-159,936£-112,321
Total Net Worth £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

  • EVANS, Alun Robert

    Secretary

    Appointed on 30 April 2007

     

    Nationality: British

    Occupation: Mortgage Consultant

    7 Peacock Avenue
    Bonnyrigg
    Midlothian
    EH19 3RS

  • EVANS, Alun Robert

    Director

    Appointed on 30 April 2007

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: November 1972

    7 Peacock Avenue
    Bonnyrigg
    Midlothian
    EH19 3RS

  • SCARFF, Paul Edward

    Director

    Appointed on 30 April 2007

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: June 1969

    8 Greenwood Drive
    Johnstone
    Renfrewshire
    PA5 0AY

  • 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 23/04/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

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

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 20 November 2007 Return made up to 13/10/07; full list of members [View PDF]

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

  23. 20 November 2007 Ad 30/04/07--------- £ si [email protected]=100000 £ ic 100000/200000 [View PDF]

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

  24. 23 May 2007 Resolutions

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

  25. 23 May 2007 Resolutions

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

  26. 23 May 2007 Resolutions

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

  27. 8 May 2007 New secretary appointed;new director appointed [View PDF]

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

  28. 8 May 2007 Secretary resigned [View PDF]

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

  29. 8 May 2007 Director resigned [View PDF]

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

  30. 8 May 2007 New director appointed [View PDF]

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

  31. 8 May 2007 Ad 30/04/07--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

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

  32. 8 May 2007 Accounting reference date extended from 31/10/07 to 31/03/08 [View PDF]

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

  33. 4 May 2007 Partic of mort/charge [View PDF]

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

  34. 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.

  35. 24 November 2006 Certificate of change of name [View PDF]

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

  36. 13 October 2006 Incorporation [View PDF]

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

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