AFTONGRANGE LIMITED
Overview
| Company Name | AFTONGRANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC181115 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFTONGRANGE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AFTONGRANGE LIMITED located?
| Registered Office Address | C/O Kenneth Mackenzie Limited Sandwick Road HS1 2SJ Stornoway |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFTONGRANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What is the status of the latest annual return for AFTONGRANGE LIMITED?
| Annual Return |
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|---|
What are the latest filings for AFTONGRANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr John Brian Haggas on Nov 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Philip Booth on Nov 27, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew Philip Booth on Nov 27, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of AFTONGRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Andrew Philip | Secretary | C/O Kenneth Mackenzie Limited Sandwick Road HS1 2SJ Stornoway | British | Chartered Accountant | 57207230003 | |||||
| BOOTH, Andrew Philip | Director | C/O Kenneth Mackenzie Limited Sandwick Road HS1 2SJ Stornoway | United Kingdom | British | Chartered Accountant | 57207230003 | ||||
| HAGGAS, John Brian | Director | C/O Kenneth Mackenzie Limited Sandwick Road HS1 2SJ Stornoway | England | British | Company Director | 2913880001 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Secretary | 146 West Regent Street G2 2RZ Glasgow Scotland | 27234280002 | |||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MCMULDROCH, John James | Director | 32 Minerva Street G3 8LD Glasgow | British | Solicitors | 78142690001 | |||||
| MORRISON, Murdo | Director | 6 Smith Avenue HS1 2PY Stornoway Isle Of Lewis | British | Director | 48758490001 |
Does AFTONGRANGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Commercial property standard security | Created On May 25, 2005 Delivered On Jun 04, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The subjects at parkend industrial estate, parkend, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 01, 2004 Delivered On Mar 13, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects at parkend industrial estate, parkend, glasgow. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 05, 2003 Delivered On Dec 06, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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