A.F. SCOTLAND LIMITED
Overview
| Company Name | A.F. SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC129037 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.F. SCOTLAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A.F. SCOTLAND LIMITED located?
| Registered Office Address | 1 Annan Business Park Way Windemere Road DG12 6TZ Annan Dumfriesshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.F. SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for A.F. SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for A.F. SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Stephen Glynn Hughes on Jan 07, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Carrs Billington Agriculture Operations Ltd as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 02, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Elizabeth Jane Munsey as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of David Marshall as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 03, 2022 | 5 pages | AA | ||
Registered office address changed from 13 Whitfield Drive Heathfield Industrial Estate Ayr Ayrshire KA8 9RX United Kingdom to 1 Annan Business Park Way Windemere Road Annan Dumfriesshire DG12 6TZ on Jan 17, 2023 | 1 pages | AD01 | ||
Appointment of Mr Stephen Glynn Hughes as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Appointment of David Marshall as a secretary on Dec 15, 2022 | 2 pages | AP03 | ||
Termination of appointment of Neil Austin as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew Ratcliffe as a secretary on Dec 15, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 27, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Hugh Marcus Pelham as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 29, 2020 | 3 pages | AA | ||
Appointment of Mr Hugh Marcus Pelham as a director on Jan 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Davies as a director on Jan 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of A.F. SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNSEY, Elizabeth Jane | Secretary | Annan Business Park Way Windemere Road DG12 6TZ Annan 1 Dumfriesshire Scotland | 314372900001 | |||||||
| HUGHES, Stephen Glynn | Director | Annan Business Park Way Windemere Road DG12 6TZ Annan 1 Dumfriesshire Scotland | England | British | 215717060011 | |||||
| BISSELL, David Graham | Secretary | Kindar Lodge New Abbey DG2 8EH Dumfries Dumfriesshire | British | 6334860001 | ||||||
| BURNE, John Kersey | Secretary | 24 Ansdell Road North Lytham FY8 4EZ Lytham St Annes Lancashire | British | 1377110001 | ||||||
| DALTON, Roland Malcolm | Secretary | 11 Heysham Hall Drive LA3 2QX Heysham Lancashire | British | 31688350001 | ||||||
| KIRTON, Richard Bruce | Secretary | 22 Thornton Road Stanwix CA3 9HZ Carlisle Cumbria | British | 1308320001 | ||||||
| MARSHALL, David | Secretary | Annan Business Park Way Windemere Road DG12 6TZ Annan 1 Dumfriesshire Scotland | 304341790001 | |||||||
| RATCLIFFE, Matthew | Secretary | Heathfield Industrial Estate KA8 9RX Ayr 13 Whitfield Drive Ayrshire United Kingdom | 219477900001 | |||||||
| WOOD, Katie | Secretary | Heathfield Industrial Estate KA8 9RX Ayr 13 Whitfield Drive Ayrshire United Kingdom | British | 175333590002 | ||||||
| WOOD, Ronald Chalmers | Secretary | C/O R Hutchison Limited East Bridge KY1 2SR Kirkcaldy Fife | British | 303800003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AUSTIN, Neil | Director | Heathfield Industrial Estate KA8 9RX Ayr 13 Whitfield Drive Ayrshire United Kingdom | England | British | 178039060001 | |||||
| BATHGATE, Andrew Sanderson | Director | Castleton Farm EH23 4RZ Gorebridge Midlothian | Scotland | British | 101804180001 | |||||
| BEATON, Donald William | Director | 17 Holroyd Road DG6 4HR Kirkcudbright Dumfries & Galloway | Scotland | British | 120280420001 | |||||
| BLAKE, Frank George Bennett | Director | 117 Pannal Ash Road HG2 9JL Harrogate North Yorkshire | England | British | 3779990001 | |||||
| BROWN, Thomas William | Director | Muir House Libberton ML11 8LX Carnwath Lanarkshire | British | 1377040001 | ||||||
| CLARKE, Steven Henry | Director | 297 Chapel Lane New Longton PR4 4AB Preston Lancashire | British | 4391410003 | ||||||
| DAVIES, Timothy John | Director | Heathfield Industrial Estate KA8 9RX Ayr 13 Whitfield Drive Ayrshire United Kingdom | United Kingdom | British | 191543920001 | |||||
| HEUCHAN, Jhon Rae | Director | Gerranton DG7 3EW Castle Douglas Kirkcudbrightshire | British | 1377080001 | ||||||
| HOLMES, Christopher Nigel Couper | Director | C/O R Hutchison Limited East Bridge KY1 2SR Kirkcaldy Fife | England | British | 4291330002 | |||||
| PELHAM, Hugh Marcus | Director | Heathfield Industrial Estate KA8 9RX Ayr 13 Whitfield Drive Ayrshire United Kingdom | England | British | 81390950002 | |||||
| PICKEN, David Latta | Director | Dromore DG6 4XH Kirkcudbright Kirkcudbrightshire | British | 1377050001 | ||||||
| REID, Daniel | Director | Mosside KA24 5HJ Dalry Ayrshire | British | 1377060001 | ||||||
| SAUNDERS, Clive Roland | Director | Springfield 32 Ratten Lane, Hutton PR4 5TE Preston Lancashire | British | 76658650001 | ||||||
| THOMPSON, Robert John | Director | Shire Brook Whinney Brow Forton PR3 0AE Preston Lancashire | British | 33986100001 | ||||||
| WEBBER, Christopher Reginald | Director | Holly House Brookledge Lane Adlington SK10 4JU Macclesfield Cheshire | British | 5191530001 | ||||||
| WOOD, Ronald Chalmers | Director | C/O R Hutchison Limited East Bridge KY1 2SR Kirkcaldy Fife | England | British | 303800003 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of A.F. SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carrs Billington Agriculture Operations Ltd | Apr 06, 2016 | Water Street L3 1EL Liverpool Cunard Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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