Afb Contracts Limited

Company Registration Number: SC319622

Scottish Company

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Afb Contracts Limited is a Private Company Limited by Shares first registered on 26 March 2007. Its current registered address is in Inverurie, Aberdeenshire.

Registered Address

12 CASTLEVIEW COURT
KINTORE
INVERURIE
ABERDEENSHIRE
AB51 0SF

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC319622

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £556,678£290,857£173,218£253,027£202,761£161,957£117,774£63,725£52,255
of which Cash £0£0£7,017£1,200£7,141£0£413£14,008£2,499
Total Assets £556,678£290,857£173,218£253,027£202,761£161,957£117,774£63,725£52,255
Current Liabilities £597,095£404,237£297,969£297,286£303,985£272,446£203,627£119,929£61,966
Net Current Assets £-40,417£-113,380£-124,751£-44,259£-101,224£-110,489£-85,853£-56,204£-9,711
Total Net Worth £24,595£-34,027£-55,805£3,080£-55,918£-58,705£-62,237£-85,134£-47,149

Previous Names

No previous names

Company Officers

  • BARCLAY, Gillian Duncan

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    12 Castle View Court
    Kintore
    Aberdeenshire
    AB51 0SF

  • LI, Hiu Ying

    Secretary

    Appointed on 26 March 2007

    Resigned on 7 June 2011

    55 Concraig Gardens
    Kingswells
    Aberdeen
    AB15 8LG

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

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VACXL. Transaction: MzE3MzEwNTQ2MWFkaXF6a2N4.

  2. 26 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MNT21L. Transaction: MzE2NTMwNDQ4NWFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X55EJCMR. Transaction: MzE0NjgyNTY4NWFkaXF6a2N4.

  4. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL4OYP. Transaction: MzEzNTYxNzgyM2FkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45YJ4YX. Transaction: MzEyMTc1NDk2M2FkaXF6a2N4.

  6. 9 March 2015 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S42STZ4O. Transaction: MzExOTE1MDczNGFkaXF6a2N4.

  7. 9 March 2015 Registration of charge SC3196220002, created on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Mortgage. Type: MR01. Barcode: S42STZ54. Transaction: MzExOTA2NjM0MmFkaXF6a2N4.

  8. 27 February 2015 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S423SMC1. Transaction: MzExODQ0ODA3MGFkaXF6a2N4.

  9. 24 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: S3N96HUP. Transaction: MzExMzk5MzE0OGFkaXF6a2N4.

  10. 17 July 2014 Registration of charge SC3196220001, created on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CBPH41. Transaction: MzEwMzkzNjM2N2FkaXF6a2N4.

  11. 18 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X361YZB5. Transaction: MzA5ODQ3Mzg1NWFkaXF6a2N4.

  12. 30 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: S2NOWB2X. Transaction: MzA5MTYzNDQ3MWFkaXF6a2N4.

  13. 17 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26IM8CX. Transaction: MzA3NjM5MjA5OWFkaXF6a2N4.

  14. 30 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: X214NEZM. Transaction: MzA3MjAwNjA3MGFkaXF6a2N4.

  15. 18 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X1735EDM. Transaction: MzA1NjA0NTI4MGFkaXF6a2N4.

  16. 18 April 2012 Director's details changed for Gillian Duncan Barclay on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X1735EDE. Transaction: MzA1NjA0NTE3NmFkaXF6a2N4.

  17. 5 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: S0OU622Z. Transaction: MzA1MDE2MDkzM2FkaXF6a2N4.

  18. 29 November 2011 Termination of appointment of Hiu Li as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SPG3UZMF. Transaction: MzA0ODA0NTI2NmFkaXF6a2N4.

  19. 15 November 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: SQ3UWZ5F. Transaction: MzA0NzE4NzU5N2FkaXF6a2N4.

  20. 14 October 2011 Registered office address changed from 236 Abbotswell Crescent Aberdeen AB12 3JT on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Address. Type: AD01. Barcode: SQYOMY6U. Transaction: MzA0NTQ4ODAyMmFkaXF6a2N4.

  21. 28 July 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SSRPUW4U. Transaction: MzA0MTIyMjU5MmFkaXF6a2N4.

  22. 19 July 2010 Annual return made up to 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: S36O5LQ5. Transaction: MzAxOTcxNzgxOGFkaXF6a2N4.

  23. 1 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: S9O67H2L. Transaction: MzAwODQwMTc3MGFkaXF6a2N4.

  24. 29 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SJQ3JA96. Transaction: MjAzNDAwNTg3NmFkaXF6a2N4.

  25. 23 April 2009 Return made up to 26/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SLB1899F. Transaction: MjAzMTMyMTEyM2FkaXF6a2N4.

  26. 22 July 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SW2IP1JH. Transaction: MjAwOTQzNTQ2NGFkaXF6a2N4.

  27. 26 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzc4ODgwOGFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 14:56:27 +0100