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A.F.R. (DUNFERMLINE) LIMITED

A.F.R. (DUNFERMLINE) LIMITED

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

    • Overview

    Company NameA.F.R. (DUNFERMLINE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC192954
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A.F.R. (DUNFERMLINE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A.F.R. (DUNFERMLINE) LIMITED located?

    Registered Office Address
    Fordell Ind Est, Broad Street
    Woodend
    KY4 8HJ Cowdenbeath
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of A.F.R. (DUNFERMLINE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUNDFACE LIMITEDJan 28, 1999Jan 28, 1999

    What are the latest accounts for A.F.R. (DUNFERMLINE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for A.F.R. (DUNFERMLINE) LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for A.F.R. (DUNFERMLINE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    		12 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		12 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		13 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		16 pagesAA

    Unaudited abridged accounts made up to Feb 28, 2020

    		15 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		17 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		16 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    		12 pagesAA

    Previous accounting period extended from Jan 31, 2017 to Feb 28, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 28, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of A.F.R. (DUNFERMLINE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Marise
    6 Camdean Lane
    Rosyth
    KY11 2TA Dunfermline
    Fife
    		Secretary
    6 Camdean Lane
    Rosyth
    KY11 2TA Dunfermline
    Fife
    		United Kingdom66754440001
    SINCLAIR, Ian Colville
    6 Camdean Lane
    Rosyth
    KY11 2TA Dunfermline
    Fife
    		Director
    6 Camdean Lane
    Rosyth
    KY11 2TA Dunfermline
    Fife
    		United KingdomUnited Kingdom62873300001
    SINCLAIR, Marise
    6 Camdean Lane
    Rosyth
    KY11 2TA Dunfermline
    Fife
    		Director
    6 Camdean Lane
    Rosyth
    KY11 2TA Dunfermline
    Fife
    		United KingdomUnited Kingdom66754440001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    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

    Who are the persons with significant control of A.F.R. (DUNFERMLINE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Colville Sinclair
    Camdean Lane
    Rosyth
    KY11 2TA Dunfermline
    6
    Scotland
    		Jul 01, 2016
    Camdean Lane
    Rosyth
    KY11 2TA Dunfermline
    6
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Marise Sinclair
    Camdean Lane
    Rosyth
    KY11 2TA Dunfermline
    6
    Scotland
    		Jul 01, 2016
    Camdean Lane
    Rosyth
    KY11 2TA Dunfermline
    6
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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