Afm Management Solutions Limited

Company Registration Number: SC410246

Scottish Company

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Afm Management Solutions Limited is a Private Company Limited by Shares first registered on 31 October 2011. Its current registered address is in Larkhall, Lanarkshire.

Registered Address

2 ANGLE STREET
STONEHOUSE
LARKHALL
LANARKSHIRE
ML9 3LB

There are 3 companies currently registered at this postcode, including this one.

All companies at ML9 3LB

Registration Data

Company Number

SC410246

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £19,274£0£15,200£0
Current Assets £4,484£8,544£5,435£31,276
of which Cash £484£544£3,435£29,276
Total Assets £23,758£8,544£20,635£31,276
Current Liabilities £14,338£14,564£10,860£17,289
Net Current Assets £-9,854£-6,020£-5,425£13,987
Total Net Worth £9,420£6,254£9,775£13,987

Previous Names

No previous names

Company Officers

  • SWEENEY, Donna

    Secretary

    Appointed on 1 November 2012

     

    79
    New Street
    Stonehouse
    Larkhall
    Lanarkshire
    ML9 3LT
    Scotland

  • GIBB, Cheryl

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: June 1983

    63
    Academy Street
    Larkhall
    Lanarkshire
    ML9 3BJ
    Scotland

  • RYCE, Lee-Ann

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1977

    18
    Broomfield Street
    Netherburn
    Larkhall
    Lanarkshire
    ML9 3BX
    Scotland

  • SWEENEY, Donna

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1964

    79
    New Street
    Stonehouse
    Larkhall
    Lanarkshire
    ML9 3LT
    Scotland

  • PETERS, Martin

    Secretary

    Appointed on 31 October 2011

    Resigned on 2 November 2012

    56
    Southfield Road
    Blackwood
    Lanark
    Lanarkshire
    ML11 9SA
    Scotland

  • BARCLAY, Frank Lawrence

    Director

    Appointed on 31 October 2011

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1977

    18
    Broomfield Street
    Netherburn
    Larkhall
    Lanarkshire
    ML9 3BX
    Scotland

  • GIBB, Andrew

    Director

    Appointed on 31 October 2011

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1982

    63
    Academy Street
    Larkhall
    Lanarkshire
    ML9 2BJ
    Scotland

  • PETERS, Martin

    Director

    Appointed on 31 October 2011

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1977

    56
    Southfield Road
    Blackwood
    Lanark
    Lanarkshire
    ML11 9SA
    Scotland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATGVE. Transaction: MzE2MTQ2NzE1NmFkaXF6a2N4.

  2. 9 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AV48EW. Transaction: MzE1MjYwODU1OGFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4Z5AF3K. Transaction: MzE0MDI5OTUxMGFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COX52J. Transaction: MzEyODAxNTY4NWFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYW9TM. Transaction: MzExMDY4MDg4NGFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39804IJ. Transaction: MzEwMTE1ODA1OWFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2NF1JQZ. Transaction: MzA5MDkxOTkxOGFkaXF6a2N4.

  8. 3 October 2013 Termination of appointment of Martin Peters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8FA5C. Transaction: MzA4NjMxMTAyMmFkaXF6a2N4.

  9. 2 October 2013 Appointment of Miss Donna Sweeney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I5U1UR. Transaction: MzA4NjI0MjE1NWFkaXF6a2N4.

  10. 2 October 2013 Termination of appointment of Frank Barclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5U16G. Transaction: MzA4NjI0MTk5N2FkaXF6a2N4.

  11. 2 October 2013 Termination of appointment of Andrew Gibb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5U123. Transaction: MzA4NjI0MTk2NGFkaXF6a2N4.

  12. 2 October 2013 Termination of appointment of Martin Peters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I5U10R. Transaction: MzA4NjI0MTkzOWFkaXF6a2N4.

  13. 2 October 2013 Appointment of Miss Lee-Ann Ryce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5U0UI. Transaction: MzA4NjI0MTkyMmFkaXF6a2N4.

  14. 3 September 2013 Appointment of Miss Donna Sweeney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G53IGY. Transaction: MzA4NDMwOTk1OWFkaXF6a2N4.

  15. 3 September 2013 Appointment of Mrs Cheryl Gibb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G53HC9. Transaction: MzA4NDMwOTU4MWFkaXF6a2N4.

  16. 30 July 2013 Registered office address changed from Office 5 David Williamson House Block 2, Units 13-18 Blantyre Industrial Estate Blantyre Glasgow G72 0ND Scotland on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPAD1C. Transaction: MzA4MjM5MzIwMmFkaXF6a2N4.

  17. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCEUUJ. Transaction: MzA4MjE0NzA1MmFkaXF6a2N4.

  18. 20 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4BA8Y. Transaction: MzA2Nzc5MTczM2FkaXF6a2N4.

  19. 15 November 2011 Director's details changed for Mr Frank Barclay on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XCC24Z9Z. Transaction: MzA0NzIxOTIwNmFkaXF6a2N4.

  20. 31 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6AVOYRL. Transaction: MzA0NjI1NzA5NGFkaXF6a2N4.

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