AFG STIRLING LIMITED
Overview
| Company Name | AFG STIRLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206470 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFG STIRLING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AFG STIRLING LIMITED located?
| Registered Office Address | Wallaceview Hillfoots Road FK9 5PY Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFG STIRLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENMORE STIRLING LIMITED | Sep 22, 2000 | Sep 22, 2000 |
| TERNGLEN LIMITED | Apr 19, 2000 | Apr 19, 2000 |
What are the latest accounts for AFG STIRLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for AFG STIRLING LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for AFG STIRLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vincenzo Rallo as a director on May 14, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Maurizio Anastasia as a director on May 25, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Timothy Simon Smith on Oct 01, 2015 | 1 pages | CH03 | ||||||||||
Full accounts made up to Aug 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Who are the officers of AFG STIRLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Timothy Simon | Secretary | Bryggen Road North Lynn Industrial Estate PE30 2HZ King's Lynn 9 Norfolk England | British | Company Director | 126917140001 | |||||
| ANASTASIA, Maurizio | Director | Wallaceview Hillfoots Road FK9 5PY Stirling | Italy | Italian | Chief Financial Officer | 247067360001 | ||||
| SMITH, Timothy Simon | Director | Bryggen Road North Lynn Industrial Estate PE30 2HZ Kings Lynn 35 Norfolk England | United Kingdom | British | Company Director | 126917140001 | ||||
| BROWN, John Kenneth | Secretary | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | British | Chartered Accountant | 462890002 | |||||
| WHEELER, Faith | Secretary | 134 Grange Road Dorridge B93 8QY Solihull West Midlands | British | Company Secretary | 47527790002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| NEW SHELDON LIMITED | Secretary | 4 Arleston Way Shirley B90 4LH Solihull | 34004990002 | |||||||
| AL SALEH, Maqbool Hamed | Director | Villa No 1024, Way No 2414 PO BOX 889 Qurum Muscat Ii Oman | Omani | Businessman | 90780500001 | |||||
| BROOK, Robert Middleton | Director | 12 Frere Street Battersea SW11 2JA London | British | Surveyor | 59050120002 | |||||
| BROWN, John Kenneth | Director | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | Scotland | British | Chartered Accountant | 462890002 | ||||
| GORUR, Ranga | Director | Bldg 3275, Way 3341 Al Khuwair South P O Box 889 113 Muscat Oman | Indian | Finance Manager | 91752200001 | |||||
| HARRIS, Raymond George | Director | 2 Mayswood Drive Wightwick WV6 8EF Wolverhampton West Midlands | British | Company Director | 121549440001 | |||||
| KENNEDY, John Anthony Bingham | Director | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | Surveyor | 71043680001 | ||||
| MAY, Michael Hans | Director | 225 Hook Rise South KT6 7LD Surbiton Hook Rise Business Centre Surrey England | England | British | Director | 93403130001 | ||||
| MCGRATH, William Brendan | Director | 63 Alderbrook Road B91 1NR Solihull West Midlands | England | British | Company Director | 9583140002 | ||||
| RALLO, Vincenzo | Director | c/o Ali Group Via Gobetti 2a 20063 Cernusco Milan Villa Fiorita Italy | Italy | Italian | Director | 173565220001 | ||||
| RENNIE, Stephen | Director | Waterbrook House WR10 3DP Great Comberton Worcestershire | United Kingdom | British | Company Director | 126918100001 | ||||
| SENGUPTA, Raban | Director | Villa No3, Ohi Complex, Way No 3352 PO BOX 889 FOREIGN Ruwi Muscat 113 Sultanate Of Oman | Indian | Service | 74978810001 | |||||
| SMITH, Shaun Michael | Director | Mulberry House Forge Lane Farnborough OX17 1DZ Banbury Warwickshire | United Kingdom | British | Company Director | 74936190002 | ||||
| VIGLIONE, Angelo | Director | 2a Villa Fiorita 20063 Cernusco Milan Via Gobetti Italy | Italy | Italian | Chief Financial Officer | 128556500001 | ||||
| WHITE, Andrew Edward | Director | Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian | Scotland | British | Surveyor | 110163980001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of AFG STIRLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Afe Group Limited | Apr 06, 2016 | Bryggen Road North Lynn Industrial Estate PE30 2HZ King's Lynn 9 Norfolk England | No | ||||||||||
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Natures of Control
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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