co
Corporate
Observer
Homepage
Data
Great Britain
Company
AFTON HOMES LIMITED

AFTON HOMES LIMITED

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

    • Overview

    Company NameAFTON HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC300320
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AFTON HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is AFTON HOMES LIMITED located?

    Registered Office Address
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFTON HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for AFTON HOMES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2023

    What are the latest filings for AFTON HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on Nov 13, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2023

    		LRESSP

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Campbell on Apr 24, 2023

    		2 pagesCH01

    Director's details changed for Mr David Mcmaster on Apr 24, 2023

    		2 pagesCH01

    Director's details changed for Mr John Campbell on Apr 24, 2023

    		2 pagesCH01

    Secretary's details changed for Mr David Mcmaster on Apr 24, 2023

    		1 pagesCH03

    Change of details for Mr David Mcmaster as a person with significant control on Apr 24, 2023

    		2 pagesPSC04

    Change of details for Mr John Campbell as a person with significant control on Apr 24, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Previous accounting period extended from Apr 30, 2022 to May 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of AFTON HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMASTER, David
    Mansfield Heights
    New Cumnock
    KA18 4DY Cumnock
    9b
    Scotland
    		Secretary
    Mansfield Heights
    New Cumnock
    KA18 4DY Cumnock
    9b
    Scotland
    		BritishManaging Director112572420002
    CAMPBELL, John
    Bothwell Street
    G2 6NU Glasgow
    2nd Floor, 18
    		Director
    Bothwell Street
    G2 6NU Glasgow
    2nd Floor, 18
    		ScotlandBritishDevelopment Director77257920004
    MCMASTER, David
    Bothwell Street
    G2 6NU Glasgow
    2nd Floor, 18
    		Director
    Bothwell Street
    G2 6NU Glasgow
    2nd Floor, 18
    		ScotlandBritishManaging Director112572420003
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFTON HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Campbell
    Bothwell Street
    G2 6NU Glasgow
    2nd Floor, 18
    		Apr 06, 2016
    Bothwell Street
    G2 6NU Glasgow
    2nd Floor, 18
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Mcmaster
    Bothwell Street
    G2 6NU Glasgow
    2nd Floor, 18
    		Apr 06, 2016
    Bothwell Street
    G2 6NU Glasgow
    2nd Floor, 18
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AFTON HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2023Commencement of winding up
    Mar 30, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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