Affertons Limited

Company Registration Number: SC379889

Scottish Company

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Affertons Limited is a Private Company Limited by Shares first registered on 8 June 2010. Its current registered address is in Dundee.

Registered Address

269 CLEPINGTON ROAD
DUNDEE
DD3 7UE

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

All companies at DD3 7UE

Registration Data

Company Number

SC379889

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £50,304£35,906£1£1£0
of which Cash £29,390£25,619£1£1£0
Total Assets £50,304£35,906£1£1£0
Current Liabilities £39,402£21,153£0£0£0
Net Current Assets £10,902£14,753£1£1£0
Total Net Worth £20,448£32,385£1£1£0

Previous Names

  • NECHAKO LIMITED, active until 25 June 2013

Company Officers

  • BANKS, Anthony Roiall

    Director

    Appointed on 8 June 2010

     

    Nationality: British

    Occupation: Care Home Director

    Month of birth: October 1961

    269
    Clepington Road
    Dundee
    DD3 7UE
    Scotland

  • FEENEY, Martin

    Secretary

    Appointed on 25 January 2012

    Resigned on 10 September 2013

    269
    Clepington Road
    Dundee
    DD3 7UE
    Scotland

  • HENDERSON, Jill

    Secretary

    Appointed on 8 June 2010

    Resigned on 25 January 2012

    Eastbourne House
    3 Little Causeway
    Forfar
    Angus
    DD8 2AD
    United Kingdom

  • OGILVIE, Graham Robert

    Director

    Appointed on 8 June 2010

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1972

    Eastbourne House
    3 Little Causeway
    Forfar
    Angus
    DD8 2AD
    United Kingdom

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

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Latest Filings

  1. 26 July 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0XH7T. Transaction: MzE1MzcwMDI0OWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A50ZCA. Transaction: MzE1MTk0OTAzMWFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3O2FE. Transaction: MzEyNjUzNTAzOGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3DR7. Transaction: MzEyNjE3OTE2OWFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLPE7L. Transaction: MzEwMzI4NDQzMGFkaXF6a2N4.

  6. 25 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT26BK. Transaction: MzEwMjU5MzE1M2FkaXF6a2N4.

  7. 6 February 2014 Termination of appointment of Martin Feeney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S315M0M2. Transaction: MzA5NDAwNTc4MWFkaXF6a2N4.

  8. 31 January 2014 Previous accounting period extended from 30 April 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X30PKSCJ. Transaction: MzA5MzY4MzcyNWFkaXF6a2N4.

  9. 25 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2B9BBS1. Transaction: MzA4MDQyNjgzOGFkaXF6a2N4.

  10. 19 June 2013 Previous accounting period shortened from 30 June 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2ATW1EP. Transaction: MzA4MDA0NjM1NWFkaXF6a2N4.

  11. 19 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATVZDS. Transaction: MzA4MDA0NTk4M2FkaXF6a2N4.

  12. 19 June 2013 Registered office address changed from C/O Balhousie Care Group Earn House Lamberkine Drive Perth PH1 1RA Scotland on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ATVZDC. Transaction: MzA4MDA0NTg3N2FkaXF6a2N4.

  13. 23 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDgyMjg3NWFkaXF6a2N4.

  14. 21 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NBNIX. Transaction: MzA3NDg4ODA3N2FkaXF6a2N4.

  15. 21 March 2013 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X24NBJ8I. Transaction: MzA3NDg4NjcyNWFkaXF6a2N4.

  16. 20 March 2013 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X24KRMNT. Transaction: MzA3NDgyMjg2M2FkaXF6a2N4.

  17. 20 March 2013 Director's details changed for Mr Anthony Roiall Banks on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X24KRMNL. Transaction: MzA3NDgyMjc1NGFkaXF6a2N4.

  18. 1 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3Mjg5OTI4OGFkaXF6a2N4.

  19. 1 October 2012 Termination of appointment of Graham Ogilvie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM1Q3N. Transaction: MzA2NTA3MTQ4NWFkaXF6a2N4.

  20. 1 October 2012 Appointment of Mr Martin Feeney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IM1PYW. Transaction: MzA2NTA3MTQ3NWFkaXF6a2N4.

  21. 1 October 2012 Termination of appointment of Jill Henderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IM1PGI. Transaction: MzA2NTA3MTM1NGFkaXF6a2N4.

  22. 11 July 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MDU1NDk4NmFkaXF6a2N4.

  23. 8 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODI4MjkzMmFkaXF6a2N4.

  24. 13 December 2011 Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD United Kingdom on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: X0O2UFNU. Transaction: MzA0ODk0NTA5OWFkaXF6a2N4.

  25. 25 August 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XKIXIWY8. Transaction: MzA0MjcxMzExMGFkaXF6a2N4.

  26. 8 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJZB1KNY. Transaction: MzAxNzA2NTY4MmFkaXF6a2N4.

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