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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAUL JONES FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 65110 - Life insurance
CHAMBERS LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MDP FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EQUITY INVEST LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
SUCCESSION FINANCIAL MANAGEMENT LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CHAMBERS INVESTMENTS LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LANGHAM PENSIONS & INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CHAMBERS GROUP LIMITED PLYMOUTH ENGLAND Dissolved... UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
EDWARDS WEALTH MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
COMITIS LTD PLYMOUTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
PROSPERITAS FINANCIAL SOLUTIONS LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
PLAN 4 WEALTH LIMITED LONDON ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SIGMA WEALTH STRATEGIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
APTERA WEALTH MANAGEMENT LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MACDONALD & CO (WEALTH MANAGEMENT) LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRAL OCCUPATIONAL HEALTH LTD. GLASGOW Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MACKENZIE INVESTMENT STRATEGIES LTD. GLASGOW SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SPENCE AND SPENCE (SCOTLAND) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding