AFS HOLDINGS (SCOTLAND) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
AFS HOLDINGS (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
AFS HOLDINGS (SCOTLAND) LIMITED was incorporated 17 years ago on 13/10/2006 and has the registered number: SC310130. The accounts status is TOTAL EXEMPTION FULL.
AFS HOLDINGS (SCOTLAND) LIMITED was incorporated 17 years ago on 13/10/2006 and has the registered number: SC310130. The accounts status is TOTAL EXEMPTION FULL.
AFS HOLDINGS (SCOTLAND) LIMITED - GLASGOW
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
1ST FLOOR FINLAY HOUSE
GLASGOW
G1 2PP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-10-20 | CURRENT | ||
MR PAUL STEPHEN MORRISH | Dec 1965 | English | Director | 2017-10-20 | CURRENT |
MS LUCY EWINGS | Dec 1973 | British | Director | 2017-10-20 | CURRENT |
MR JAMES ALEXANDER STEVENSON | Dec 1973 | British | Director | 2017-10-20 UNTIL 2018-10-17 | RESIGNED |
MR ALUN ROBERT EVANS | Nov 1972 | British | Director | 2007-04-30 UNTIL 2018-10-02 | RESIGNED |
MR PAUL EDWARD SCARFF | Jun 1969 | British | Director | 2007-04-30 UNTIL 2018-10-11 | RESIGNED |
MR CHRISTIAN MARCEL CAPTIEUX | Feb 1973 | British | Director | 2017-10-20 UNTIL 2018-10-15 | RESIGNED |
MR ALUN ROBERT EVANS | Nov 1972 | British | Secretary | 2007-04-30 UNTIL 2017-10-20 | RESIGNED |
WJM SECRETARIES LIMITED | Corporate Secretary | 2006-10-13 UNTIL 2007-04-30 | RESIGNED | ||
WJM DIRECTORS LIMITED | Corporate Director | 2006-10-13 UNTIL 2007-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Succession Group Ltd | 2017-10-20 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alun Robert Evans | 2016-04-06 - 2017-10-20 | 11/1972 | Bonnyrigg | Significant influence or control |
Mr Paul Edward Scarff | 2016-04-06 - 2017-10-20 | 6/1969 | Johnstone |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Afs Holdings (Scotland) Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-02 | 31-03-2017 | £5,966 Cash £2,105,374 equity |
Afs Holdings (Scotland) Ltd - Abbreviated accounts 16.1 | 2016-10-22 | 31-03-2016 | £6,057 Cash £2,107,894 equity |
Abbreviated Company Accounts - AFS HOLDINGS (SCOTLAND) LIMITED | 2015-12-05 | 31-03-2015 | £15,163 Cash £2,121,023 equity |
Abbreviated Company Accounts - AFS HOLDINGS (SCOTLAND) LIMITED | 2015-01-01 | 31-03-2014 | £12,160 Cash £2,035,470 equity |