Affirmints Ltd

Company Registration Number: SC352692

Scottish Company

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Affirmints Ltd is a Private Company Limited by Shares first registered on 18 December 2008. Its current registered address is in Glasgow.

Registered Address

FLAT 1/2
12 PERCY STREET
GLASGOW
G51 1NY

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

All companies at G51 1NY

Registration Data

Company Number

SC352692

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£5,464£6,804£15,150£0
Current Assets £5,153£4,897£1,656£729£1,238£1,048
of which Cash £763£4,709£1,468£541£1,000£117
Total Assets £5,153£4,897£7,120£7,533£16,388£1,048
Current Liabilities £4,682£4,910£4,388£4,131£8,813£5,700
Net Current Assets £471£-13£-2,732£-3,402£-7,575£-4,652
Total Net Worth £471£13£2,732£3,402£7,575£-4,652

Previous Names

No previous names

Company Officers

  • WAY, Catherine

    Secretary

    Appointed on 18 December 2008

     

    Flat 1/2
    12 Percy Street
    Glasgow
    G51 1NY
    Scotland

  • WAY, Catherine

    Director

    Appointed on 18 December 2008

     

    Nationality: Other

    Occupation: Marketing

    Month of birth: March 1960

    Flat 1/2
    12 Percy Street
    Glasgow
    G51 1NY
    Scotland

  • WAY, Catriona Mairi

    Director

    Appointed on 1 May 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1990

    Flat 0/2
    22 Ballindalloch Drive
    Glasgow
    Strathclyde
    G31 3DR

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGKE4O. Transaction: MzE1ODQ1NzMzMmFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2EUY. Transaction: MzEzODk0MjMyOGFkaXF6a2N4.

  3. 5 January 2016 Register inspection address has been changed from Flat 0/2 22 Ballindalloch Drive Glasgow G31 3DR Scotland to Flat 1/2 12 Percy Street Glasgow G51 1NY [View PDF]

    Category: Address. Type: AD02. Barcode: X4XU2EY9. Transaction: MzEzODgxODU3OWFkaXF6a2N4.

  4. 15 December 2015 Registered office address changed from Flat 0/2 22 Ballindalloch Drive Glasgow Strathclyde G31 3DR to Flat 1/2 12 Percy Street Glasgow G51 1NY on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC20VU. Transaction: MzEzNzYyMTUwNWFkaXF6a2N4.

  5. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6UGZ. Transaction: MzEzMTg0OTA2NmFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X42UCOPQ. Transaction: MzExODgwMzE4NmFkaXF6a2N4.

  7. 9 March 2015 Termination of appointment of Catriona Mairi Way as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X42UCORE. Transaction: MzExODgwMjg2M2FkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK6EJ. Transaction: MzEwODUyNTUxMGFkaXF6a2N4.

  9. 5 March 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X330KKYP. Transaction: MzA5NTY5Njc0OGFkaXF6a2N4.

  10. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVCKOI. Transaction: MzA4NTk2ODI0MWFkaXF6a2N4.

  11. 1 February 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X219TEKP. Transaction: MzA3MjEwODU5MWFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQO4B. Transaction: MzA2NDkwNTE4M2FkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X107C5OJ. Transaction: MzA1MDQyNzY0MWFkaXF6a2N4.

  14. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQ8FOXHC. Transaction: MzA0MzY2NDk2NmFkaXF6a2N4.

  15. 6 February 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XOQGHRFE. Transaction: MzAzMTcxNTcxMmFkaXF6a2N4.

  16. 6 February 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XOQGGRFD. Transaction: MzAzMTcxNTcwNmFkaXF6a2N4.

  17. 14 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XL2TOJZJ. Transaction: MzAxNTU5MjIyMWFkaXF6a2N4.

  18. 13 May 2010 Appointment of Miss Catriona Mairi Way as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVBXFJYW. Transaction: MzAxNTQ1NTM1OGFkaXF6a2N4.

  19. 13 May 2010 Statement of capital following an allotment of shares on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Capital. Type: SH01. Barcode: XVBXPJY6. Transaction: MzAxNTQ1NTM1OWFkaXF6a2N4.

  20. 16 February 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XMQMLHJG. Transaction: MzAwOTUyOTQ1NGFkaXF6a2N4.

  21. 16 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMQMKHJF. Transaction: MzAwOTUxMjM2NGFkaXF6a2N4.

  22. 16 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMQMJHJE. Transaction: MzAwOTUxMjM2M2FkaXF6a2N4.

  23. 16 February 2010 Secretary's details changed for Mrs Catherine Way on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XMQMHHJC. Transaction: MzAwOTUxMjM1N2FkaXF6a2N4.

  24. 16 February 2010 Director's details changed for Mrs Catherine Way on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMQMIHJD. Transaction: MzAwOTUxMjM1OWFkaXF6a2N4.

  25. 10 November 2009 Registered office address changed from 11 Drummond Road Evanton Dingwall IV16 9UT Scotland on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: SDEWNEO4. Transaction: MzAwMjU1ODI5MGFkaXF6a2N4.

  26. 18 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD8SW5Q1. Transaction: MjAyMDY1ODkyM2FkaXF6a2N4.

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