A.F. SCOTLAND LIMITED - ANNAN

Company Profile

Overview

A.F. SCOTLAND LIMITED is a Private Limited Company from ANNAN SCOTLAND and has the status: Active.
A.F. SCOTLAND LIMITED was incorporated 33 years ago on 17/12/1990 and has the registered number: SC129037. The accounts status is DORMANT and accounts are next due on 31/05/2024.

A.F. SCOTLAND LIMITED - ANNAN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 8	03/09/2022	31/05/2024

Registered Office

1 ANNAN BUSINESS PARK WAY

ANNAN

DUMFRIESSHIRE

DG12 6TZ

SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
27/10/2023	10/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
ELIZABETH JANE MUNSEY			Secretary	2023-09-01	CURRENT
MR STEPHEN GLYNN HUGHES	Jan 1969	British	Director	2022-12-15	CURRENT
CLIVE ROLAND SAUNDERS	Sep 1935	British	Director	1990-12-17 UNTIL 1995-09-30	RESIGNED
DAVID MARSHALL			Secretary	2022-12-15 UNTIL 2023-09-01	RESIGNED
MR RONALD CHALMERS WOOD	Nov 1947	British	Secretary	2000-05-31 UNTIL 2013-01-01	RESIGNED
MR MATTHEW RATCLIFFE			Secretary	2016-11-25 UNTIL 2022-12-15	RESIGNED
MRS KATIE WOOD		British	Secretary	2013-01-01 UNTIL 2016-11-25	RESIGNED
RICHARD BRUCE KIRTON		British	Secretary	1990-12-17 UNTIL 1990-12-17	RESIGNED
JOHN KERSEY BURNE	Jul 1943	British	Secretary	1990-12-17 UNTIL 1991-08-21	RESIGNED
ROLAND MALCOLM DALTON		British	Secretary	1992-10-19 UNTIL 2000-05-31	RESIGNED
DAVID GRAHAM BISSELL		British	Secretary	1991-08-21 UNTIL 1992-10-19	RESIGNED
MR CHRISTOPHER NIGEL COUPER HOLMES	Sep 1951	British	Director	2002-10-01 UNTIL 2013-07-31	RESIGNED
MR RONALD CHALMERS WOOD	Nov 1947	British	Director	2000-05-31 UNTIL 2013-05-01	RESIGNED
CHRISTOPHER REGINALD WEBBER	Jan 1943	British	Director	1993-05-28 UNTIL 1998-11-12	RESIGNED
ROBERT JOHN THOMPSON	Aug 1951	British	Director	1998-11-12 UNTIL 2000-05-31	RESIGNED
JORDANS (SCOTLAND) LIMITED			Corporate Nominee Director	1990-12-17 UNTIL 1990-12-17	RESIGNED
DANIEL REID	Feb 1943	British	Director	1990-12-17 UNTIL 1993-05-27	RESIGNED
DAVID LATTA PICKEN	Sep 1940	British	Director	1990-12-17 UNTIL 1993-05-27	RESIGNED
MR HUGH MARCUS PELHAM	Jan 1967	British	Director	2021-01-12 UNTIL 2021-10-11	RESIGNED
MR FRANK GEORGE BENNETT BLAKE	Jul 1946	British	Director	1995-09-30 UNTIL 1998-04-01	RESIGNED
JHON RAE HEUCHAN	Sep 1944	British	Director	1990-12-17 UNTIL 1993-05-27	RESIGNED
MR TIMOTHY JOHN DAVIES	Jul 1962	British	Director	2013-03-01 UNTIL 2021-01-12	RESIGNED
STEVEN HENRY CLARKE	Mar 1951	British	Director	1998-04-01 UNTIL 2001-12-31	RESIGNED
THOMAS WILLIAM BROWN	Oct 1930	British	Director	1990-12-17 UNTIL 1993-05-27	RESIGNED
DONALD WILLIAM BEATON	Dec 1944	British	Director	1990-12-17 UNTIL 1995-10-20	RESIGNED
ANDREW SANDERSON BATHGATE	Apr 1942	British	Director	1990-12-17 UNTIL 1993-05-27	RESIGNED
MR NEIL AUSTIN	Dec 1975	British	Director	2013-05-01 UNTIL 2022-12-15	RESIGNED
OSWALDS OF EDINBURGH LIMITED			Corporate Nominee Secretary	1990-12-17 UNTIL 1990-12-17	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Carrs Billington Agriculture Operations Ltd	2016-04-06		Kirkcaldy Fife	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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Free Reports Available

Report	Date Filed	Date of Report	Assets
A.F._SCOTLAND_LIMITED - Accounts	2023-07-01	03-09-2022

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