AFR ENTERPRISES LIMITED: Filings

  • Overview

    Company NameAFR ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336733
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AFR ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge SC3367330003 in full

    1 pagesMR04

    Confirmation statement made on Jan 25, 2022 with updates

    4 pagesCS01

    Satisfaction of charge SC3367330002 in full

    1 pagesMR04

    Registration of charge SC3367330003, created on Dec 09, 2021

    6 pagesMR01

    Notification of Holm Pharm Limited as a person with significant control on Dec 02, 2021

    2 pagesPSC02

    Appointment of Mrs Jennifer Ritchie Gibson Weir as a director on Dec 02, 2021

    2 pagesAP01

    Termination of appointment of John Pithie Ballantyne as a director on Dec 02, 2021

    1 pagesTM01

    Termination of appointment of Stephen James Fox as a director on Dec 02, 2021

    1 pagesTM01

    Termination of appointment of Andrew James Blair as a director on Dec 02, 2021

    1 pagesTM01

    Cessation of John Pithie Ballantyne as a person with significant control on Dec 02, 2021

    1 pagesPSC07

    Termination of appointment of Stephen James Fox as a secretary on Dec 02, 2021

    1 pagesTM02

    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 pagesAD01

    Cessation of Stephen Fox as a person with significant control on Dec 02, 2021

    1 pagesPSC07

    Cessation of Andrew James Blair as a person with significant control on Dec 02, 2021

    1 pagesPSC07

    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