AFS HOLDINGS (SCOTLAND) LIMITED

Overview

Company Name	AFS HOLDINGS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC310130
Jurisdiction	Scotland
Date of Creation	Oct 13, 2006
Date of Cessation	Nov 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFS HOLDINGS (SCOTLAND) LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is AFS HOLDINGS (SCOTLAND) LIMITED located?

Registered Office Address	1st Floor Finlay House 10-14 West Nile Street G1 2PP Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of AFS HOLDINGS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
MARITIME SHELFCO 7 LIMITED	Oct 13, 2006	Oct 13, 2006

What are the latest accounts for AFS HOLDINGS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for AFS HOLDINGS (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 03, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 27, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 23, 2019

Application to strike the company off the register

3 pages

DS01

Jul 03, 2019

legacy

1 pages

SH20

Jul 03, 2019

Statement of capital on Jul 03, 2019

Capital: GBP 1

5 pages

SH19

Jul 03, 2019

legacy

1 pages

CAP-SS

Jul 03, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 23, 2018

Confirmation statement made on Oct 13, 2018 with updates

4 pages

CS01

Oct 22, 2018

Termination of appointment of James Alexander Stevenson as a director on Oct 17, 2018

1 pages

TM01

Oct 17, 2018

Termination of appointment of Alun Robert Evans as a director on Oct 02, 2018

1 pages

TM01

Oct 17, 2018

Termination of appointment of Paul Edward Scarff as a director on Oct 11, 2018

1 pages

TM01

Oct 17, 2018

Termination of appointment of Christian Marcel Captieux as a director on Oct 15, 2018

1 pages

TM01

Jul 30, 2018

Director's details changed for Mr Paul Edward Scarff on Jul 30, 2018

2 pages

CH01

Jul 30, 2018

Director's details changed for Mr Alun Robert Evans on Jul 30, 2018

2 pages

CH01

Jul 23, 2018

Registered office address changed from 25 Blythswood Square Glasgow G2 4BL Scotland to 1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on Jul 23, 2018

1 pages

AD01

Jul 04, 2018

Total exemption full accounts made up to Sep 30, 2017

6 pages

Dec 12, 2017

Previous accounting period shortened from Mar 31, 2018 to Sep 30, 2017

1 pages

AA01

Dec 01, 2017

Unaudited abridged accounts made up to Mar 31, 2017

8 pages

Nov 22, 2017

Previous accounting period shortened from Sep 30, 2017 to Mar 31, 2017

1 pages

AA01

Nov 15, 2017

Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

1 pages

AA01

Nov 03, 2017

Cessation of Alun Robert Evans as a person with significant control on Oct 20, 2017

1 pages

PSC07

Nov 03, 2017

Cessation of Paul Edward Scarff as a person with significant control on Oct 20, 2017

1 pages

PSC07

Nov 03, 2017

Notification of Succession Group Ltd as a person with significant control on Oct 20, 2017

2 pages

PSC02

Nov 03, 2017

Appointment of Mr Paul Stephen Morrish as a director on Oct 20, 2017

2 pages

AP01

View All Filings

Who are the officers of AFS HOLDINGS (SCOTLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MICHELMORES SECRETARIES LIMITED

Oct 20, 2017

Secretary

Pynes Hill

EX2 5WR Exeter

Woodwater House

Devon

England

Identification Type	European Economic Area
Registration Number	03834235

107218000001

EWINGS, Lucy

Oct 20, 2017

Director

Finlay House

10-14 West Nile Street

G1 2PP Glasgow

1st Floor

Scotland

United Kingdom

British

1973-12

219569360001

MORRISH, Paul Stephen

Oct 20, 2017

Director

Finlay House

10-14 West Nile Street

G1 2PP Glasgow

1st Floor

Scotland

United Kingdom

British

1965-12

111267990001

EVANS, Alun Robert

Apr 30, 2007

Oct 20, 2017

Secretary

7 Peacock Avenue

EH19 3RS Bonnyrigg

Midlothian

British

121286440001

WJM SECRETARIES LIMITED

Oct 13, 2006

Apr 30, 2007

Secretary

302 St Vincent Street

G2 5RZ Glasgow

79915470001

CAPTIEUX, Christian Marcel

Oct 20, 2017

Oct 15, 2018

Director

Finlay House

10-14 West Nile Street

G1 2PP Glasgow

1st Floor

Scotland

United Kingdom

British

1973-2

167653930006

EVANS, Alun Robert

Apr 30, 2007

Oct 02, 2018

Director

Finlay House

10-14 West Nile Street

G1 2PP Glasgow

1st Floor

Scotland

British

1972-11

121286440001

SCARFF, Paul Edward

Apr 30, 2007

Oct 11, 2018

Director

Finlay House

10-14 West Nile Street

G1 2PP Glasgow

1st Floor

Scotland

British

1969-6

121286410001

STEVENSON, James Alexander

Oct 20, 2017

Oct 17, 2018

Director

Finlay House

10-14 West Nile Street

G1 2PP Glasgow

1st Floor

Scotland

United Kingdom

British

1973-12

198105670001

WJM DIRECTORS LIMITED

Oct 13, 2006

Apr 30, 2007

Director

302 St Vincent Street

G2 5RZ Glasgow

64910000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFS HOLDINGS (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Succession Group Ltd

Oct 20, 2017

15 Davy Road, Plymouth Science Park

Derriford

PL6 8BY Plymouth

Drake Building

Devon

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07882873

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Edward Scarff

Apr 06, 2016

Greenwood Drive

PA5 0AY Johnstone

Scotland

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alun Robert Evans

Apr 06, 2016

Peacock Avenue

EH19 3RS Bonnyrigg

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does AFS HOLDINGS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 30, 2007 Delivered On May 04, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 04, 2007Registration of a charge (410) Sep 26, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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