Affiniti Construction Ltd.

Company Registration Number: SC361851

Scottish Company

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Affiniti Construction Ltd. is a Private Company Limited by Shares first registered on 26 June 2009. Its current registered address is in Glasgow.

Registered Address

KLM
45 HOPE STREET
GLASGOW
G2 6AE

There are 60 companies currently registered at this postcode, including this one.

All companies at G2 6AE

Registration Data

Company Number

SC361851

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

26 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2010

Accounts Next Due

31 August 2012

Returns Last Made Up

26 June 2011

Returns Next Due

24 July 2012

Mortgages

None

Financial Summary

2010
Fixed Assets £0
Current Assets £167,087
of which Cash £0
Total Assets £167,087
Current Liabilities £150,650
Net Current Assets £16,437
Total Net Worth £31,840

Previous Names

No previous names

Company Officers

  • PATERSON, David Gilbert

    Director

    Appointed on 26 June 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1972

    19
    Gartconnell Road
    Bearsden
    Glasgow
    G61 3BW

  • MABBOTT, Stephen George

    Director

    Appointed on 26 June 2009

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 18 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzcxOTY0NWFkaXF6a2N4.

  2. 14 May 2012 Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: S18K06C0. Transaction: MzA1NzQyODk3NmFkaXF6a2N4.

  3. 28 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X14EOVDC. Transaction: MzAzOTU2NzQyNWFkaXF6a2N4.

  4. 24 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SVXICSPV. Transaction: MzAzNDQyMDg1MWFkaXF6a2N4.

  5. 15 December 2010 Previous accounting period extended from 30 June 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: X8ETFPYE. Transaction: MzAyODg2Mjc2NWFkaXF6a2N4.

  6. 18 August 2010 Statement of capital following an allotment of shares on 26 June 2009 [View PDF]

    Action Date: 26 June 2009. Category: Capital. Type: SH01. Barcode: S2PMEMNS. Transaction: MzAyMTU5ODgwNWFkaXF6a2N4.

  7. 6 August 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XU8K3MBJ. Transaction: MzAyMDkxMTk5NGFkaXF6a2N4.

  8. 6 August 2010 Director's details changed for David Gilbert Paterson on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XU8K2MBI. Transaction: MzAyMDkxMTgzN2FkaXF6a2N4.

  9. 15 October 2009 Appointment of David Gilbert Paterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SEH6TE33. Transaction: MzAwMDgyOTk0MmFkaXF6a2N4.

  10. 2 July 2009 Appointment terminated director stephen mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SIIAEB6X. Transaction: MjAzNjMxMTg4NWFkaXF6a2N4.

  11. 2 July 2009 Appointment terminate, secretary brian reid LTD logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: SIIAJB62. Transaction: MjAzNjMxMTgyMmFkaXF6a2N4.

  12. 2 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjMxMTc0N2FkaXF6a2N4.

  13. 26 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOFPGB1H. Transaction: MjAzNTk2NzI4MGFkaXF6a2N4.

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