Afr Enterprises Limited

Company Registration Number: SC336733

Scottish Company

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Afr Enterprises Limited is a Private Company Limited by Shares first registered on 25 January 2008. Its current registered address is in Cumbernauld.

Registered Address

15-17 MAIN ROAD
CONDORRAT
CUMBERNAULD
G67 4BT

There are 5 companies currently registered at this postcode, including this one.

All companies at G67 4BT

Registration Data

Company Number

SC336733

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

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

25 January 2016

Returns Next Due

22 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£412,340£653,655£879,090£1,183,195£0
Current Assets £874,889£720,384£619,555£548,859£462,181£366,959
of which Cash £136,082£160,972£167,096£124,646£122,680£103,691
Total Assets £874,889£1,132,724£1,273,210£1,427,949£1,645,376£366,959
Current Liabilities £454,951£395,598£351,329£330,239£331,224£330,229
Net Current Assets £419,938£324,786£268,226£218,620£130,957£36,730
Total Net Worth £511,441£737,126£921,881£1,097,710£1,314,152£-1,521,220

Previous Names

  • ASR ENTERPRISES LIMITED, active until 9 February 2008
  • AFR ENTERPRISES LIMITED, active until 29 January 2008

Company Officers

  • FOX, Stephen James

    Secretary

    Appointed on 25 January 2008

     

    93 Mount Annan Drive
    Glasgow
    Strathclyde
    G44 4RX

  • BALLANTYNE, John Pithie, Dr

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1971

    33
    Newlands Road
    Glasgow
    G43 2JG

  • BLAIR, Andrew James, Dr

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1970

    10 Newlands Road
    Newlands
    Glasgow
    Strathclyde
    G43 2JB

  • FOX, Stephen James

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1970

    93 Mount Annan Drive
    Glasgow
    Strathclyde
    G44 4RX

  • HOGG JOHNSTON SECRETARIES LTD.

    Corporate Secretary

    Appointed on 25 January 2008

    Resigned on 25 January 2008

    Suite 8
    2 Commercial Street, Leith
    Edinburgh
    EH6 6JA

  • HOGG JOHNSTON DIRECTORS LTD.

    Director

    Appointed on 25 January 2008

    Resigned on 25 January 2008

    Suite 8
    2 Commercial Street, Leith
    Edinburgh
    EH6 6JA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DWUU08. Transaction: MzE1NTU3MzE2OWFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4ESG. Transaction: MzE0MTE0NTU5MGFkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G5PO6O. Transaction: MzEzMTE1OTY1OGFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41EA95K. Transaction: MzExNzQ1NTAwMmFkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5GINC. Transaction: MzEwODE4NzM4OGFkaXF6a2N4.

  6. 3 July 2014 Registered office address changed from 3Rd Floor, 44 Carlton Place Glasgow G5 9TW on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: S3B5UBKG. Transaction: MzEwMzExNTA3OGFkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X312JRXN. Transaction: MzA5Mzk2MzM0NWFkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H07J2P. Transaction: MzA4NTEzNzM5NWFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21PAW5N. Transaction: MzA3MjQ1NTQ5MmFkaXF6a2N4.

  10. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HGMKCI. Transaction: MzA2NDEyMDc0N2FkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11PKETU. Transaction: MzA1MTY3ODMzNWFkaXF6a2N4.

  12. 20 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X38RLYJ1. Transaction: MzA0NTc5NTY0OGFkaXF6a2N4.

  13. 7 September 2011 Statement of capital following an allotment of shares on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Capital. Type: SH01. Barcode: SRZVBX5Q. Transaction: MzA0MzQwNTk1OWFkaXF6a2N4.

  14. 7 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQwNTgwOGFkaXF6a2N4.

  15. 7 September 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: SRZV2X5H. Transaction: MzA0MzQwNTcxOGFkaXF6a2N4.

  16. 7 September 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SRZAZX5T. Transaction: MzA0MzQwNTY4MWFkaXF6a2N4.

  17. 7 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQwNTYxOWFkaXF6a2N4.

  18. 16 March 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: X1WTYSHU. Transaction: MzAzMzkzMDcwMGFkaXF6a2N4.

  19. 22 December 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: SYKESQ4A. Transaction: MzAyOTIwNzAwM2FkaXF6a2N4.

  20. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAT5AQ5A. Transaction: MzAyOTE5Nzg1M2FkaXF6a2N4.

  21. 23 April 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XLU7EJEU. Transaction: MzAxNDE2OTAxNWFkaXF6a2N4.

  22. 23 April 2010 Registered office address changed from 3Rd Floor 44 Calton Place Glasgow G5 9TW on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: XLU7DJET. Transaction: MzAxNDE2NDExM2FkaXF6a2N4.

  23. 23 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SE6WPEAL. Transaction: MzAwMTM3NDU3OWFkaXF6a2N4.

  24. 5 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGZ474F. Transaction: MjAyNTA3NzM1NGFkaXF6a2N4.

  25. 16 December 2008 Ad 15/10/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SQ9L35P9. Transaction: MjAyMDQyNTE1MmFkaXF6a2N4.

  26. 14 April 2008 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: S0H7ZYR4. Transaction: MjAwMzIzNzY1M2FkaXF6a2N4.

  27. 3 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S0TWCYKB. Transaction: MjAwMjY0ODY2N2FkaXF6a2N4.

  28. 20 March 2008 Appointment terminated secretary hogg johnston secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: S1HVZY57. Transaction: MjAwMTgyNzA5M2FkaXF6a2N4.

  29. 20 March 2008 Appointment terminated director hogg johnston directors LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: S1HVYY56. Transaction: MjAwMTgyNzA2NmFkaXF6a2N4.

  30. 20 March 2008 Director appointed dr andrew james blair [View PDF]

    Category: Officers. Type: 288a. Barcode: S1HWEY5N. Transaction: MjAwMTgyNzAxM2FkaXF6a2N4.

  31. 20 March 2008 Director and secretary appointed stephen james fox [View PDF]

    Category: Officers. Type: 288a. Barcode: S1HW4Y5D. Transaction: MjAwMTgyNjk0OWFkaXF6a2N4.

  32. 20 March 2008 Director appointed john pithie ballantyne [View PDF]

    Category: Officers. Type: 288a. Barcode: S1HW3Y5C. Transaction: MjAwMTgyNjg4MmFkaXF6a2N4.

  33. 11 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjA3NDcxMWFkaXF6a2N4.

  34. 29 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTI4NjY4OWFkaXF6a2N4.

  35. 25 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUwNDgzNWFkaXF6a2N4.

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