AFFINITY 7 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAFFINITY 7 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325788
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AFFINITY 7 LIMITED?

    • (5224) /

    Where is AFFINITY 7 LIMITED located?

    Registered Office Address
    Wylie & Bisset Llp
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFFINITY 7 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for AFFINITY 7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from Unit 3 Govan Cross Shopping Centre 795 Govan Road Glasgow G51 3JW on May 10, 2011

    2 pagesAD01

    Annual return made up to Jun 19, 2010

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2010

    Statement of capital on Sep 09, 2010

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Aug 31, 2009

    10 pagesAA

    Registered office address changed from 86 Kelvinvale Kirkintilloch Glasgow East Dunbartonshire G66 1rd on Jan 20, 2010

    1 pagesAD01

    legacy

    5 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    7 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    3 pages410(Scot)

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Incorporation

    16 pagesNEWINC

    Who are the officers of AFFINITY 7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Christopher John
    86 Kelvinvale
    G66 1RD Kirkintilloch
    Lanarkshire
    Secretary
    86 Kelvinvale
    G66 1RD Kirkintilloch
    Lanarkshire
    BritishDirector122981790001
    CLARK, Christopher John
    86 Kelvinvale
    G66 1RD Kirkintilloch
    Lanarkshire
    Director
    86 Kelvinvale
    G66 1RD Kirkintilloch
    Lanarkshire
    United KingdomBritishDirector122981790001
    RAE, John Paul
    117 Alloway Drive
    G66 2RL Kirkintilloch
    Lanarkshire
    Director
    117 Alloway Drive
    G66 2RL Kirkintilloch
    Lanarkshire
    BritishDirector122981760001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    79529040001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    83702970001

    Does AFFINITY 7 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 30, 2007
    Delivered On Sep 05, 2007
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 05, 2007Registration of a charge (410)

    Does AFFINITY 7 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2012Dissolved on
    Apr 27, 2011Petition date
    Feb 21, 2012Conclusion of winding up
    Apr 27, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Mckinnon
    168 Bath Street
    Glasgow
    G2 4TP
    practitioner
    168 Bath Street
    Glasgow
    G2 4TP
    Notesscottish-insolvency-info

    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