Affleck Technical Limited

Company Registration Number: SC477489

Scottish Company

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Affleck Technical Limited is a Private Company Limited by Shares first registered on 13 May 2014. Its current registered address is in Aberdeen.

Registered Address

WOODSIDE OF AFFLECK
NEWMACHAR
ABERDEEN
AB21 0RR

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC477489

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £115,544£66,246
of which Cash £114,669£66,246
Total Assets £115,544£66,246
Current Liabilities £39,717£42,275
Net Current Assets £75,827£23,971
Total Net Worth £88,479£36,651

Previous Names

No previous names

Company Officers

  • HENRY, Claire Helen

    Secretary

    Appointed on 24 February 2015

     

    Tree Of Braiklay
    Tarves
    Aberdeenshire
    AB41 7NJ
    Scotland

  • HENRY, Roy Alexander

    Director

    Appointed on 13 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Woodside Of Affleck
    Newmachar
    Aberdeen
    AB21 0RR
    United Kingdom

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

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5L9LURV. Transaction: MzE2MzY3NTkyMWFkaXF6a2N4.

  2. 11 November 2016 Statement of capital following an allotment of shares on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Capital. Type: SH01. Barcode: S5JGAT16. Transaction: MzE2MTc0OTIwMGFkaXF6a2N4.

  3. 11 November 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S5JGAT2Y. Transaction: MzE2MTc0MzI3MmFkaXF6a2N4.

  4. 11 November 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S5JGAT2Q. Transaction: MzE2MTc0MzA3NGFkaXF6a2N4.

  5. 11 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVKR0FUMFlhZGlxemtjeA.

  6. 16 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X599F8TV. Transaction: MzE1MDg4NTk4N2FkaXF6a2N4.

  7. 26 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZFLK74. Transaction: MzE0MDUyMzM2M2FkaXF6a2N4.

  8. 2 July 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATCECX. Transaction: MzEyNjM0MDY5M2FkaXF6a2N4.

  9. 2 July 2015 Appointment of Miss Claire Helen Henry as a secretary on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP03. Barcode: X4ATCBWP. Transaction: MzEyNjMzOTk5OGFkaXF6a2N4.

  10. 2 July 2015 Statement of capital following an allotment of shares on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Capital. Type: SH01. Barcode: X4ATBSKZ. Transaction: MzEyNjMzMzU1OWFkaXF6a2N4.

  11. 13 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37S3QDF. Transaction: MzA5OTkzMjE4MWFkaXF6a2N4.

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