Afg Media Ltd

Company Registration Number: SC323753

Scottish Company

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Afg Media Ltd is a Private Company Limited by Shares first registered on 16 May 2007. Its current registered address is in Edinburgh.

Registered Address

25 SILVERMILLS COURT
HENDERSON PLACE LANE
EDINBURGH
EH3 5DG

There are 28 companies currently registered at this postcode, including this one.

All companies at EH3 5DG

Registration Data

Company Number

SC323753

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

GROUP

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,306,312£7,161,784£5,524,904£1,915,913£461,999
of which Cash £2,398,093£3,448,828£2,110,443£465,387£285,257
Total Assets £7,306,312£7,161,784£5,524,904£1,915,913£461,999
Current Liabilities £1,207,663£930,903£2,363,172£1,280,569£182,641
Net Current Assets £6,098,649£6,230,881£3,161,732£635,344£279,358
Total Net Worth £3,077,773£4,129,692£3,290,378£704,841£279,358

Previous Names

No previous names

Company Officers

  • SMEATON, Alistair David

    Secretary

    Appointed on 16 May 2007

     

    25 Silvermills Court
    Henderson Place Lane
    Edinburgh
    EH3 5DG

  • BARKER, Ben Julius

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    BUSINESS GROWTH FUND PLC
    Level 2
    50 Frederick Street
    Edinburgh
    EH2 1EX
    Uk

  • LAWSON, Gregor

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1978

    25 Silvermills Court
    Henderson Place Lane
    Edinburgh
    EH3 5DG

  • MENZIES, Graeme

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1982

    25 Silvermills Court
    Henderson Place Lane
    Edinburgh
    EH3 5DG

  • SMEATON, Alistair David

    Director

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1981

    25 Silvermills Court
    Henderson Place Lane
    Edinburgh
    EH3 5DG

  • SMEATON, Fraser Kent

    Director

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Senior Marketing Manager

    Month of birth: May 1979

    Dunslaw
    8a Hall Crescent
    Gullane
    EH31 2HA

  • GILMOUR, Hugh

    Director

    Appointed on 28 June 2012

    Resigned on 6 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    25 Silvermills Court
    Henderson Place Lane
    Edinburgh
    EH3 5DG

  • KUGLER, Ralph David

    Director

    Appointed on 28 June 2012

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    110
    Somerset Road
    London
    SW19 5LA

  • MACRAE, Duncan

    Director

    Appointed on 28 June 2012

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    BUSINESS GHROWTH FUND
    10
    St. Andrew Square
    Edinburgh
    EH2 2AF

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

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Latest Filings

  1. 5 September 2016 Group of companies' accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5EIQMAA. Transaction: MzE1NjY0MjY4OGFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X59MIGF4. Transaction: MzE1MTIxNjEwOWFkaXF6a2N4.

  3. 24 May 2016 Cancellation of shares. Statement of capital on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Capital. Type: SH06. Barcode: S57D4L4Y. Transaction: MzE0OTI1MTc0OWFkaXF6a2N4.

  4. 24 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S57D4L37. Transaction: MzE0OTI0OTMxOGFkaXF6a2N4.

  5. 17 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU3NUxCQThhZGlxemtjeA.

  6. 10 May 2016 Termination of appointment of Ralph David Kugler as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: S56BLHBC. Transaction: MzE0Nzg5NzA5NmFkaXF6a2N4.

  7. 10 May 2016 Termination of appointment of Hugh Gilmour as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM01. Barcode: S56BLHBK. Transaction: MzE0Nzg5NzA5M2FkaXF6a2N4.

  8. 10 May 2016 Termination of appointment of Duncan Macrae as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: S56BLHBS. Transaction: MzE0Nzg5NzA5MGFkaXF6a2N4.

  9. 10 May 2016 Appointment of Benjamin Barker as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: S56BLH8G. Transaction: MzE0Nzg5NzA4OWFkaXF6a2N4.

  10. 16 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49NKVZ6. Transaction: MzEyNTI1ODAyOGFkaXF6a2N4.

  11. 16 June 2015 Director's details changed for Mr Graeme Menzies on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X49NKVVE. Transaction: MzEyNTI1NzkzOWFkaXF6a2N4.

  12. 8 April 2015 Registered office address changed from Dunslaw 8a Hall Crescent Gullane East Lothian EH31 2HA to 25 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: S44VUS2P. Transaction: MzEyMDc5NDEwNmFkaXF6a2N4.

  13. 8 April 2015 Current accounting period extended from 31 May 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: S44VU2XD. Transaction: MzEyMDc5NDUzNmFkaXF6a2N4.

  14. 13 February 2015 Group of companies' accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S414SV9T. Transaction: MzExNzIyNjM0MGFkaXF6a2N4.

  15. 10 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q7M34. Transaction: MzEwMTY1NjQ3NmFkaXF6a2N4.

  16. 14 April 2014 Group of companies' accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2YL30A8. Transaction: MzA5ODE4MDAxNmFkaXF6a2N4.

  17. 4 July 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWQFHL. Transaction: MzA4MDk3NDQ5M2FkaXF6a2N4.

  18. 28 February 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S2349NRK. Transaction: MzA3MzY5MzMyOWFkaXF6a2N4.

  19. 1 August 2012 Statement of capital following an allotment of shares on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Capital. Type: SH01. Barcode: S1E44AQY. Transaction: MzA2MTc3MjU3OGFkaXF6a2N4.

  20. 31 July 2012 Appointment of Mr Hugh Gilmour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1E1MFOW. Transaction: MzA2MTY4MDA4MWFkaXF6a2N4.

  21. 20 July 2012 Sub-division of shares on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Capital. Type: SH02. Barcode: S1DCMU5U. Transaction: MzA2MTExODU1NWFkaXF6a2N4.

  22. 18 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTAxNDU4MmFkaXF6a2N4.

  23. 18 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTAxNDI4NWFkaXF6a2N4.

  24. 16 July 2012 Appointment of Mr Duncan Macrae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1CV4KG3. Transaction: MzA2MDg2MjYwN2FkaXF6a2N4.

  25. 16 July 2012 Appointment of Mr Ralph David Kugler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1CV4KGB. Transaction: MzA2MDg2MjQ0M2FkaXF6a2N4.

  26. 11 July 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYJ2ER. Transaction: MzA2MDY1ODE3MWFkaXF6a2N4.

  27. 4 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDI1MDAxM2FkaXF6a2N4.

  28. 3 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDE3ODk1OWFkaXF6a2N4.

  29. 15 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S18Z07RL. Transaction: MzA1NzUxODUxMWFkaXF6a2N4.

  30. 30 April 2012 Appointment of Mr Graeme Menzies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S17IGUOZ. Transaction: MzA1NjcwNjAxNWFkaXF6a2N4.

  31. 4 April 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S15RX8YR. Transaction: MzA1NTM0NzI0MWFkaXF6a2N4.

  32. 17 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XXOGCV16. Transaction: MzAzODk2NTY0MmFkaXF6a2N4.

  33. 8 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODUyNzUxMWFkaXF6a2N4.

  34. 16 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SW3CPSH1. Transaction: MzAzMzkyNDMyNmFkaXF6a2N4.

  35. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XRZ8HROR. Transaction: MzAzMjMwMjczOWFkaXF6a2N4.

  36. 19 July 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLL1HLTZ. Transaction: MzAxOTc2NTQxMmFkaXF6a2N4.

  37. 19 July 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XLKMVLTX. Transaction: MzAxOTc2NTAyNWFkaXF6a2N4.

  38. 19 July 2010 Director's details changed for Fraser Kent Smeaton on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XLKMULTW. Transaction: MzAxOTc2NDkxN2FkaXF6a2N4.

  39. 19 July 2010 Director's details changed for Mr Alistair David Smeaton on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XLKMTLTV. Transaction: MzAxOTc2NDkxNGFkaXF6a2N4.

  40. 19 July 2010 Secretary's details changed for Mr Alistair David Smeaton on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH03. Barcode: XLKMSLTU. Transaction: MzAxOTc2NDkxMWFkaXF6a2N4.

  41. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XL917HR7. Transaction: MzAxMDA1OTk2NGFkaXF6a2N4.

  42. 2 December 2009 Appointment of Mr Gregor Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9Z0MFFL. Transaction: MzAwNDEwMzIwNGFkaXF6a2N4.

  43. 27 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAJGA62. Transaction: MjAzMzgxODUxNmFkaXF6a2N4.

  44. 13 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XY04184C. Transaction: MjAyODEyMjc4OGFkaXF6a2N4.

  45. 17 October 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3AE41S. Transaction: MjAxNTc0OTExMWFkaXF6a2N4.

  46. 17 October 2008 Director and secretary's change of particulars / alistair smeaton / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ3AL41Z. Transaction: MjAxNTc0OTEwNmFkaXF6a2N4.

  47. 27 March 2008 Registered office changed on 27/03/2008 from 3 flat 1, 50 white street partick glasgow . G11 5EA [View PDF]

    Category: Address. Type: 287. Barcode: S1CFWY8M. Transaction: MjAwMjEwNjU3NWFkaXF6a2N4.

  48. 16 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM1ODYzNWFkaXF6a2N4.

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