AFR ENTERPRISES LIMITED
Overview
| Company Name | AFR ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC336733 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFR ENTERPRISES LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AFR ENTERPRISES LIMITED located?
| Registered Office Address | 163 Bath Street G2 4SQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFR ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASR ENTERPRISES LIMITED | Jan 29, 2008 | Jan 29, 2008 |
| AFR ENTERPRISES LIMITED | Jan 25, 2008 | Jan 25, 2008 |
What are the latest accounts for AFR ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for AFR ENTERPRISES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 25, 2024 |
What are the latest filings for AFR ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3367330003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge SC3367330002 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC3367330003, created on Dec 09, 2021 | 6 pages | MR01 | ||||||||||
Notification of Holm Pharm Limited as a person with significant control on Dec 02, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Jennifer Ritchie Gibson Weir as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Pithie Ballantyne as a director on Dec 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen James Fox as a director on Dec 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Blair as a director on Dec 02, 2021 | 1 pages | TM01 | ||||||||||
Cessation of John Pithie Ballantyne as a person with significant control on Dec 02, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen James Fox as a secretary on Dec 02, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 15-17 Main Road Condorrat Cumbernauld G67 4BT to 163 Bath Street Glasgow G2 4SQ on Dec 03, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Stephen Fox as a person with significant control on Dec 02, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew James Blair as a person with significant control on Dec 02, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of AFR ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Jennifer Ritchie Gibson | Director | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | Director | 118083370008 | ||||
| FOX, Stephen James | Secretary | 93 Mount Annan Drive G44 4RX Glasgow Strathclyde | British | Solicitor | 122960020001 | |||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh | 120322760001 | |||||||
| BALLANTYNE, John Pithie, Dr | Director | Newlands Road G43 2JG Glasgow 33 | Scotland | British | Doctor | 128887350001 | ||||
| BLAIR, Andrew James, Dr | Director | 10 Newlands Road Newlands G43 2JB Glasgow Strathclyde | Scotland | British | Doctor | 122959980001 | ||||
| FOX, Stephen James | Director | 93 Mount Annan Drive G44 4RX Glasgow Strathclyde | Scotland | British | Solicitor | 122960020001 | ||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh | 120322750001 |
Who are the persons with significant control of AFR ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holm Pharm Limited | Dec 02, 2021 | Bath Street G2 4SQ Glasgow 163 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Fox | Jan 25, 2017 | 87 Carlton Place G5 9TD Glasgow 1st Floor Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Andrew James Blair | Jan 25, 2017 | Main Road Condorrat G67 4BT Cumbernauld 15-17 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Dr John Pithie Ballantyne | Jan 25, 2017 | Bath Street G2 4SQ Glasgow 163 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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