Afs Holdings (Scotland) Limited
Company Profile
dissolved
UnknownAfs Holdings (scotland) Limited
sc310130•Private Limited With Share Capital
1St Floor Finlay House, 10-14 West Nile Street, Glasgow, G12PP
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Incorporated
13/10/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
66190
Risk
not scored
Company Overview
Registration, classification & business activity
Afs Holdings (scotland) Limited (sc310130) is a private limited with share capital incorporated on 13/10/2006 (19 years old) and registered in glasgow, G12PP. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 13/10/2006
G12PP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-11-2019
Gazette Notice Voluntary
Category:Gazette
Date:03-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:27-08-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-08-2019
Legacy
Category:Capital
Date:03-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2019
Legacy
Category:Insolvency
Date:03-07-2019
Resolution
Category:Resolution
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Capital
Date:20-11-2007
Resolution
Category:Resolution
Date:23-05-2007
Resolution
Category:Resolution
Date:23-05-2007
Resolution
Category:Resolution
Date:23-05-2007
Legacy
Category:Accounts
Date:08-05-2007
Legacy
Category:Capital
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Mortgage
Date:04-05-2007
Legacy
Category:Address
Date:22-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2006
Incorporation Company
Category:Incorporation
Date:13-10-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2019
Filing Date30/06/2018
Latest Accounts30/09/2017
Trading Addresses
1St Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2Pp, G12PPRegistered
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Contact
1St Floor Finlay House, 10-14 West Nile Street, Glasgow, G12PP