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AFTONSHINE LIMITED

AFTONSHINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameAFTONSHINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC160451
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AFTONSHINE LIMITED?

    • (5540) /

    Where is AFTONSHINE LIMITED located?

    Registered Office Address
    2 Hailstonegreen
    Forth
    ML11 8BZ Lanark
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFTONSHINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for AFTONSHINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		2 pages4.2(Scot)

    Registered office address changed from 8 Armour Grove the Grange Motherwell Lanarkshire ML1 2AR Scotland on Sep 18, 2012

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Termination of appointment of Graham Peter Robert Wood as a director on Mar 31, 2012

    		2 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Rebecca Laughlin as a secretary on Feb 24, 2012

    		1 pagesTM02

    Annual return made up to Sep 19, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2011

    Statement of capital on Oct 18, 2011

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Registered office address changed from Fraser & Evans, Block 15 Mosshall Road, Newhouse Ind Est Newhouse, Motherwell Lanarkshire ML1 5RX on Nov 02, 2010

    		1 pagesAD01

    Annual return made up to Sep 19, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Graham Peter Robert Wood on Sep 19, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    Annual return made up to Sep 19, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    		6 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of AFTONSHINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUGHLIN, Rebecca
    "The Grange"
    8 Armour Grove
    ML1 2ER Motherwell
    Strathclyde
    		Secretary
    "The Grange"
    8 Armour Grove
    ML1 2ER Motherwell
    Strathclyde
    		British46513000001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    WOOD, Graham Peter Robert
    Block 15 Mosshall Road
    Newhouse Industrial Estate
    ML1 5RX Motherwell
    Lanarkshire
    		Director
    Block 15 Mosshall Road
    Newhouse Industrial Estate
    ML1 5RX Motherwell
    Lanarkshire
    		United KingdomBritish883410004
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Does AFTONSHINE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2013Dissolved on
    Sep 11, 2012Petition date
    Feb 25, 2013Conclusion of winding up
    Sep 11, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Calderwood Wallace
    10 Clydesdale Street
    ML3 0DP Hamilton
    		practitioner
    10 Clydesdale Street
    ML3 0DP Hamilton
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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