AFS IMAGE SETTERS LIMITED

AFS IMAGE SETTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAFS IMAGE SETTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC142021
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFS IMAGE SETTERS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is AFS IMAGE SETTERS LIMITED located?

    Registered Office Address
    Unit 1a 426 Drumoyne Road
    Govan
    G51 4DA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFS IMAGE SETTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for AFS IMAGE SETTERS LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for AFS IMAGE SETTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Jan 31, 2015

    5 pagesAA

    Registered office address changed from 4-10 Darnley Street Glasgow G41 2SD to Unit 1a 426 Drumoyne Road Govan Glasgow G51 4DA on Mar 12, 2015

    1 pagesAD01

    Annual return made up to Jan 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of AFS IMAGE SETTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Agnes Boyd
    72 Afton Drive
    PA4 0XF Renfrew
    Renfrewshire
    Secretary
    72 Afton Drive
    PA4 0XF Renfrew
    Renfrewshire
    British387200001
    SCOTT, James Inglis
    72 Afton Drive
    PA4 0XF Renfrew
    Renfrewshire
    Director
    72 Afton Drive
    PA4 0XF Renfrew
    Renfrewshire
    ScotlandBritish387220001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    STANGER, Andrew D H
    21 Second Avenue
    Bearsden
    G61 2LR Glasgow
    Lanarkshire
    Director
    21 Second Avenue
    Bearsden
    G61 2LR Glasgow
    Lanarkshire
    BritishCompany Director387210001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of AFS IMAGE SETTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Inglis Scott
    Drumoyne Road
    Govan
    G51 4DA Glasgow
    Unit 1a 426
    Apr 22, 2016
    Drumoyne Road
    Govan
    G51 4DA Glasgow
    Unit 1a 426
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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