AFFINITY INTEGRITY LIMITED - ELLON


Company Profile Company Filings

Overview

AFFINITY INTEGRITY LIMITED is a Private Limited Company from ELLON and has the status: Active.
AFFINITY INTEGRITY LIMITED was incorporated 16 years ago on 01/03/2008 and has the registered number: SC338732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AFFINITY INTEGRITY LIMITED - ELLON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROBELANHOW BRIDGEND
ELLON
ABERDEENSHIRE
AB41 8LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MAITLAND GIBBONS Nov 1947 British Director 2008-03-01 CURRENT
ELAINE CHRISTINA GIBBONS British Secretary 2008-03-01 CURRENT
ALISON MARGARET FRASER Sep 1959 British Director 2008-03-01 UNTIL 2008-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Maitland Gibbons 2017-03-01 11/1947 Ellon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
C R ENCAPSULATION LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
DENMORE KITCHENS LIMITED INVERURIE Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
D.A. LESLIE (CONSTRUCTION) LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
A & I ROBERTSON (AGRICULTURAL ENGINEERS) LIMITED INVERURIE Dissolved... TOTAL EXEMPTION SMALL 81300 - Landscape service activities
DEA ENGINEERING WORKS LIMITED INVERURIE Active TOTAL EXEMPTION FULL 25620 - Machining
IBC PLUMBING & HEATING LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
BROOKHOUSE CONTRACT SERVICES LIMITED ELLON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENBURN PROPERTY CO. LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
G & G PARTNERS LIMITED INSCH Active MICRO ENTITY 56302 - Public houses and bars
FALCO SERVICES LTD ABERDEENSHIRE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ETPM LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
GORDON LYNCH LIMITED INVERURIE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
G J S (KINTORE) LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
CHAPMAN HOMES DEVELOPMENTS LIMITED INVERURIE Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
CKA CONTRACTS LIMITED ELLON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COWIE PLUMBING & HEATING LIMITED NEW BYTH TURRIFF Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ANNIE KENYON ARCHITECTS LIMITED INVERKEITHNY SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRAMPIAN FINANCE & ESTATE PLANNING LIMITED WESTHILL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
G.M.G.I. LIMITED BANFF Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Affinity Integrity Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-18 31-03-2023 £24,156 Cash £184,777 equity
Affinity Integrity Limited - Accounts to registrar (filleted) - small 18.2 2022-09-02 31-03-2022 £16,639 Cash £180,551 equity
Affinity Integrity Limited - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-03-2021 £14,126 Cash £176,400 equity
Affinity Integrity Limited - Accounts to registrar (filleted) - small 18.2 2020-07-28 31-03-2020 £7,973 Cash £172,401 equity
Affinity Integrity Limited - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-03-2019 £6,329 Cash £170,498 equity
Affinity Integrity Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 31-03-2018 £3,150 Cash £165,910 equity
Affinity Integrity Limited - Accounts to registrar - small 17.1 2017-05-24 31-03-2017 £3,151 Cash £167,547 equity
Affinity Integrity Limited - Abbreviated accounts 16.1 2016-06-22 31-03-2016 £4,842 Cash £166,048 equity
Affinity Integrity Limited - Limited company - abbreviated - 11.6 2015-07-10 31-03-2015 £4,687 Cash £164,693 equity

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RIGG SURGICAL SERVICES LIMITED ELLON SCOTLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities