AFFORDABLE LUXURIES LTD.

AFFORDABLE LUXURIES LTD.

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

    Company NameAFFORDABLE LUXURIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268039
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AFFORDABLE LUXURIES LTD.?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AFFORDABLE LUXURIES LTD. located?

    Registered Office Address
    Studio 4, Ground Floor Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFFORDABLE LUXURIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AFFORDABLE LUXURIES LTD.?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for AFFORDABLE LUXURIES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Sir James Clark Building Abbey Mill Business Centre Studio 4. Ground Floor Paisley Renfrewshire PA1 1TJ Scotland to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on Mar 24, 2022

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Registered office address changed from 111a Neilston Road Paisley PA2 6ER to Sir James Clark Building Abbey Mill Business Centre Studio 4. Ground Floor Paisley Renfrewshire PA1 1TJ on Jun 23, 2021

    1 pagesAD01

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Registration of charge SC2680390002, created on Jun 13, 2017

    6 pagesMR01

    Confirmation statement made on May 18, 2017 with updates

    6 pagesCS01

    Registration of charge SC2680390001, created on Oct 28, 2016

    8 pagesMR01

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

    6 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of AFFORDABLE LUXURIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Helen
    Lapwing Grove
    PA16 0LX Inverkip
    12
    Inverclyde
    Scotland
    Secretary
    Lapwing Grove
    PA16 0LX Inverkip
    12
    Inverclyde
    Scotland
    British99208300003
    MCDONALD, Thomas
    Lapwing Grove
    PA16 0LX Inverkip
    12
    Inverclyde
    Scotland
    Director
    Lapwing Grove
    PA16 0LX Inverkip
    12
    Inverclyde
    Scotland
    ScotlandBritish99208350002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of AFFORDABLE LUXURIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Mcdonald
    Lapwing Grove
    Inverkip
    PA16 0LX Greenock
    12
    Scotland
    May 18, 2017
    Lapwing Grove
    Inverkip
    PA16 0LX Greenock
    12
    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.
    Mrs Helen Mcdonald
    Lapwing Grove
    Inverkip
    PA16 0LX Greenock
    12
    Scotland
    May 18, 2017
    Lapwing Grove
    Inverkip
    PA16 0LX Greenock
    12
    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.

    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