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AFH (STRATEGIC CONTRACTS) LIMITED

AFH (STRATEGIC CONTRACTS) LIMITED

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

    • Overview

    Company NameAFH (STRATEGIC CONTRACTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC306145
    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 AFH (STRATEGIC CONTRACTS) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is AFH (STRATEGIC CONTRACTS) LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AFH (STRATEGIC CONTRACTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURNS CONTRACTS LIMITEDJun 05, 2007Jun 05, 2007
    AFH (STRATEGIC SOURCING) LIMITEDAug 01, 2006Aug 01, 2006

    What are the latest accounts for AFH (STRATEGIC CONTRACTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What is the status of the latest confirmation statement for AFH (STRATEGIC CONTRACTS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2021

    What are the latest filings for AFH (STRATEGIC CONTRACTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		4 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2022

    		LRESSP

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Registered office address changed from 8 Minerva Way Glasgow G3 8AU to Titanium 1 King's Inch Place Renfrew PA4 8WF on Nov 18, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 01, 2020 with updates

    		4 pagesCS01

    Notification of Afh (Management) Limited as a person with significant control on Nov 23, 2018

    		2 pagesPSC02

    Cessation of Gillian Marie Hutton as a person with significant control on Nov 23, 2018

    		1 pagesPSC07

    Cessation of Thomas Carey as a person with significant control on Nov 23, 2018

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		12 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		7 pagesCS01

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

    		5 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Ann Carey as a secretary

    		1 pagesAP03
    View All Filings

    Who are the officers of AFH (STRATEGIC CONTRACTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAREY, Ann
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Secretary
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		181203840001
    CAREY, Thomas
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		ScotlandBritish122641350001
    HUTTON, Alexander France
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		ScotlandBritish35177560001
    HUTTON, Gillian Marie
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		ScotlandBritish70400820002
    WATSON, James Laurence
    Windermere Gardens
    ML3 7HL Hamilton
    26
    Lanarkshire
    United Kingdom
    		Secretary
    Windermere Gardens
    ML3 7HL Hamilton
    26
    Lanarkshire
    United Kingdom
    		British987800001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    BURNS, Ronald Patrick
    The Grange
    Station Road
    PA14 6YB Langbank
    		Director
    The Grange
    Station Road
    PA14 6YB Langbank
    		United KingdomBritish33011780002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFH (STRATEGIC CONTRACTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Afh (Management) Limited
    Minerva Way
    G3 8AU Glasgow
    8
    Scotland
    		Nov 23, 2018
    Minerva Way
    G3 8AU Glasgow
    8
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityRegistrar Of Companies Scotland
    Place RegisteredScotland
    Registration NumberSc600044
    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.
    Thomas Carey
    Minerva Way
    Glasgow
    8
    United Kingdom
    		Apr 06, 2016
    Minerva Way
    Glasgow
    8
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Gillian Marie Hutton
    Minerva Way
    Glasgow
    8
    United Kingdom
    		Apr 06, 2016
    Minerva Way
    Glasgow
    8
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 AFH (STRATEGIC CONTRACTS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2022Commencement of winding up
    Mar 04, 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