Aaf Consulting Limited

Company Registration Number: SC348852

Scottish Company

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Aaf Consulting Limited is a Private Company Limited by Shares first registered on 19 September 2008. Its current registered address is in By East Linton, East Lothian.

Registered Address

WAUGHTON HOUSE
BY EAST LINTON
EAST LOTHIAN
EH40 3DY

There are 4 companies currently registered at this postcode, including this one.

All companies at EH40 3DY

Registration Data

Company Number

SC348852

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

19 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £12,078£11,743£10,726£15,951£41,176
of which Cash £12,078£11,431£3,967£13,409£40,259
Total Assets £12,078£11,743£10,726£15,951£41,176
Current Liabilities £6,216£6,481£8,489£14,191£29,759
Net Current Assets £5,862£5,262£2,237£1,760£11,417
Total Net Worth £6,536£5,262£2,435£2,298£12,445

Previous Names

  • PACIFIC SHELF 1522 LIMITED, active until 14 October 2008

Company Officers

  • FORSYTH, Angus Alpin

    Secretary

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Director

    Waughton House
    East Linton
    East Lothian
    EH40 3DY

  • FORSYTH, Angus Alpin

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Waughton House
    East Linton
    East Lothian
    EH40 3DY

  • MD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 September 2008

    Resigned on 2 October 2008

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

  • CONNON, Roger Gordon

    Director

    Appointed on 19 September 2008

    Resigned on 2 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    18 Gordondale Road
    Aberdeen
    AB15 5LZ

  • RUTHERFORD, John Arthur Thomas

    Director

    Appointed on 19 September 2008

    Resigned on 2 October 2008

    Nationality: British

    Occupation: Solciitor

    Month of birth: August 1958

    21 St Swithin Street
    Aberdeen
    AB10 6XB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgwNTUzMGFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTAxNjE0MmFkaXF6a2N4.

  3. 5 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5G6ROSA. Transaction: MzE1ODI5MzE1OGFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4KDCF8O. Transaction: MzEzNTM5MDAyN2FkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4EBZU6Q. Transaction: MzEyOTU2MTI2NmFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVVT7L. Transaction: MzEwOTcwNzg4NmFkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3D3W7E2. Transaction: MzEwNDY5MDA3NWFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2JSTZ4Z. Transaction: MzA4Nzc1MTE5NWFkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0HG4G. Transaction: MzA4NjA0MTAwM2FkaXF6a2N4.

  10. 15 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1J9CVUB. Transaction: MzA2NTg0MzIxOGFkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWG0SR. Transaction: MzA2NTM1Mjg5NWFkaXF6a2N4.

  12. 16 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S0O2J0UB. Transaction: MzA0OTExMDQ4MWFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XVEC4XWF. Transaction: MzA0NDUyMDEwM2FkaXF6a2N4.

  14. 21 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XCSTGNLI. Transaction: MzAyMzY1NDEyMGFkaXF6a2N4.

  15. 24 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S28M3MT6. Transaction: MzAyMTk4NjAzOWFkaXF6a2N4.

  16. 5 November 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XWVIDEPM. Transaction: MzAwMjE5OTg5NWFkaXF6a2N4.

  17. 7 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SEOFGDVX. Transaction: MzAwMDI5NzkzNWFkaXF6a2N4.

  18. 30 March 2009 Ad 15/12/08\gbp si [email protected]=8\gbp ic 2/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SM8EP8HE. Transaction: MjAyOTM1ODQyOGFkaXF6a2N4.

  19. 9 October 2008 Ad 02/10/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ST14B3TX. Transaction: MjAxNTE3OTU0NGFkaXF6a2N4.

  20. 9 October 2008 Appointment terminated director john rutherford [View PDF]

    Category: Officers. Type: 288b. Barcode: ST14A3TW. Transaction: MjAxNTE3OTQ4MmFkaXF6a2N4.

  21. 9 October 2008 Appointment terminated director roger connon [View PDF]

    Category: Officers. Type: 288b. Barcode: ST1493TV. Transaction: MjAxNTE3OTQxNWFkaXF6a2N4.

  22. 9 October 2008 Appointment terminated secretary md secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ST1483TU. Transaction: MjAxNTE3OTM3NGFkaXF6a2N4.

  23. 9 October 2008 Director and secretary appointed angus alpin forsyth [View PDF]

    Category: Officers. Type: 288a. Barcode: ST14N3T9. Transaction: MjAxNTE3OTE3MGFkaXF6a2N4.

  24. 9 October 2008 Registered office changed on 09/10/2008 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD [View PDF]

    Category: Address. Type: 287. Barcode: ST14M3T8. Transaction: MjAxNTE3ODczN2FkaXF6a2N4.

  25. 9 October 2008 Accounting reference date shortened from 30/09/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ST14L3T7. Transaction: MjAxNTE3ODU2M2FkaXF6a2N4.

  26. 9 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ST0WM3TZ. Transaction: MjAxNTQ5MTI4N2FkaXF6a2N4.

  27. 19 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: STPJQ39V. Transaction: MjAxMzc0Mzc1OGFkaXF6a2N4.

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