AFM NOMINEES LIMITED
Overview
| Company Name | AFM NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC047675 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AFM NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AFM NOMINEES LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFM NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORNGROVE INVESTMENT SERVICES LIMITED | Jun 24, 1970 | Jun 24, 1970 |
What are the latest accounts for AFM NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for AFM NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 08, 2017 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 10 Queens Terrace Aberdeen AB10 1YG | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 10 Queens Terrace Aberdeen AB10 1YG to 10 Queens Terrace Aberdeen AB10 1YG | 2 pages | AD02 | ||||||||||
Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Ten George Street Edinburgh EH2 2DZ on Sep 04, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 10 Queens Terrace Aberdeen AB10 1YG | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 10 Queens Terrace Aberdeen AB10 1YG | 2 pages | AD02 | ||||||||||
Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to Ten George Street Edinburgh EH2 2DZ on Sep 01, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Henderson Aitken as a director on Aug 08, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Fiona Mitchell as a director on Aug 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Arthur Laing as a director on Jul 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rosaleen Clare Edwards as a director on Jul 17, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hugh Wilson Mcintosh Little as a director on Jun 11, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Scott Edward Massie on Feb 04, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of AFM NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| AITKEN, Douglas Henderson | Director | Brunstane Road EH15 2QR Edinburgh 64 Scotland Scotland | United Kingdom | British | Solicitor | 236543500001 | ||||||||
| EDWARDS, Rosaleen Clare | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | British | Company Secretary/Lawyer | 235559300001 | ||||||||
| MASSIE, Scott Edward | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | Scotland | British | Company Secretary | 134096870002 | ||||||||
| MITCHELL, Fiona | Director | Charles Drive FK5 3HB Larbert 11 United Kingdom | United Kingdom | British | Assistant Company Secretary | 68683100001 | ||||||||
| BROWN, Ronald Scott | Director | 54 Rubislaw Den North AB15 4AN Aberdeen | British | Investment Manager | 35199730001 | |||||||||
| CROSBY, Colin Alexander Bell | Director | 141 Blenheim Place AB2 4DL Aberdeen | Scotland | British | Investment Manager | 1081320001 | ||||||||
| GILBERT, Martin James | Director | Balgranach 269 North Deeside Road Milltimber AB1 0HD Aberdeen Aberdeenshire | British | Investment Manager | 48820001 | |||||||||
| HODGSON, Michael John | Director | 84 Inverleith Place EH3 5PA Edinburgh Midlothian | British | Fund Manager | 811830001 | |||||||||
| LAING, Andrew Arthur | Director | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire | Scotland | British | Investment Manager | 67379280001 | ||||||||
| LITTLE, Hugh Wilson Mcintosh | Director | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire | Scotland | British | Company Director | 679520013 | ||||||||
| MILLER, Denis John | Director | 41 Queens Road AB1 6YN Aberdeen | British | Investment Manager | 172600002 | |||||||||
| PIRIE, Alexander Neil Ferguson | Director | 14 Seafield Avenue AB1 7XB Aberdeen Aberdeenshire | British | Investment Manager | 39218680001 | |||||||||
| ROBB, George Alan | Director | Birchwood 6 Hillhead Road Bieldside AB1 9EJ Aberdeen Aberdeenshire | British | Director | 35558670001 |
Who are the persons with significant control of AFM NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Asset Managers Limited | Apr 06, 2016 | Queen's Terrace AB10 1YG Aberdeen 10 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AFM NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of offset | Created On Mar 12, 1975 Delivered On Mar 19, 1975 | Satisfied | Amount secured All sums of moneys due, or to become due from the company to the chargee | |
Short particulars All sums at the credit of an account or accounts in the name of the company held by the bank. | ||||
Persons Entitled
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Transactions
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Does AFM NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0