AFS HOLDINGS (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameAFS HOLDINGS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310130
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jul 03, 2019

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 13, 2018 with updates

    4 pagesCS01

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

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesTM01

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

    2 pagesCH01

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

    2 pagesCH01

    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 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

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

    1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

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

    1 pagesAA01

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

    1 pagesAA01

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

    1 pagesPSC07

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

    1 pagesPSC07

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

    2 pagesPSC02

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

    2 pagesAP01

    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