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A.F.A. CONSTRUCTION SERVICES LTD.

A.F.A. CONSTRUCTION SERVICES LTD.

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

    • Overview

    Company NameA.F.A. CONSTRUCTION SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC177871
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A.F.A. CONSTRUCTION SERVICES LTD.?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is A.F.A. CONSTRUCTION SERVICES LTD. located?

    Registered Office Address
    Linfitfold Cottage Boggs
    Holdings,
    EH34 5BD Pencaitland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.F.A. CONSTRUCTION SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for A.F.A. CONSTRUCTION SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Previous accounting period extended from Jan 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 11, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 11, 2018 with updates

    		5 pagesCS01

    Notification of Fiona Margaret Anderson as a person with significant control on Aug 12, 2017

    		2 pagesPSC01

    Change of details for Mr Allan Cameron Anderson as a person with significant control on Aug 12, 2017

    		2 pagesPSC04

    Amended total exemption full accounts made up to Jan 31, 2017

    		8 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Total exemption small company accounts made up to Jan 31, 2013

    		7 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of A.F.A. CONSTRUCTION SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Fiona Margaret
    Linfitfold Cottages
    Pencaitland
    EH34 5BD Tranent
    East Lothian
    		Secretary
    Linfitfold Cottages
    Pencaitland
    EH34 5BD Tranent
    East Lothian
    		British91962740001
    ANDERSON, Allan Cameron
    Linfitfold Cottages
    Boggs Holdings
    Pencaitland
    East Lothian
    		Director
    Linfitfold Cottages
    Boggs Holdings
    Pencaitland
    East Lothian
    		ScotlandBritish54943020001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.F.A. CONSTRUCTION SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Margaret Anderson
    1 Boggs Holdings
    EH34 5BD Pencaitland
    Linfitfold Cottage
    East Lothian
    Scotland
    		Aug 12, 2017
    1 Boggs Holdings
    EH34 5BD Pencaitland
    Linfitfold Cottage
    East Lothian
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Allan Cameron Anderson
    Linfitfold Cottage Boggs
    Holdings,
    EH34 5BD Pencaitland
    		Apr 06, 2016
    Linfitfold Cottage Boggs
    Holdings,
    EH34 5BD Pencaitland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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