AFTONRIDGE LIMITED
Overview
| Company Name | AFTONRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235874 |
| 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 AFTONRIDGE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AFTONRIDGE LIMITED located?
| Registered Office Address | Suite 5, 35 Bellevue Road EH7 4DL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFTONRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AFTONRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for AFTONRIDGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 4 pages | AA | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Alexander Mcwhinney as a person with significant control on Aug 28, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Alexander Mcwhinney on Aug 28, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Registered office address changed from Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland to Suite 5, 35 Bellevue Road Edinburgh EH7 4DL on May 15, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Registered office address changed from Suite 1 4 Queen Street Edinburgh EH2 1JE Scotland to Suite 1, 4 Queen Street Edinburgh EH2 1JE on Oct 24, 2017 | 1 pages | AD01 | ||
Registered office address changed from Longa, 4 Sullishader Viewfield Road Portree IV51 9ES Scotland to Suite 1 4 Queen Street Edinburgh EH2 1JE on Oct 24, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 28/15 Halmyre Street Edinburgh EH6 8QD to Longa, 4 Sullishader Viewfield Road Portree IV51 9ES on Sep 08, 2017 | 1 pages | AD01 | ||
Who are the officers of AFTONRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCWHINNEY, Alexander | Director | Sheen Lane SW14 8AB London 53 England | Germany | British | Energy Engineer | 95847560006 | ||||||||
| RUSSELL-SMITH, Edward Denham, Dr | Secretary | 61 Deanburn Park EH49 6HA Linlithgow West Lothian | British | Medical Practitioner | 80442330001 | |||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| DELUXE COMPANY MANAGEMENT SERVICES LTD. | Secretary | Sheen Lane SW14 8AB London 53 United Kingdom |
| 96141380001 | ||||||||||
| AMOS, David George | Director | 99 Main Street Ratho EH28 8RS Newbridge Midlothian | Scotland | British | Director | 46268740001 | ||||||||
| RUSSELL-SMITH, Edward Denham, Dr | Director | 61 Deanburn Park EH49 6HA Linlithgow West Lothian | British | Medical Practitioner | 80442330001 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of AFTONRIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Mcwhinney | Aug 14, 2016 | Sheen Lane SW14 8AB London 53 England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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