AAF CONSULTING LIMITED

AAF CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAAF CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348852
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AAF CONSULTING LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AAF CONSULTING LIMITED located?

    Registered Office Address
    Waughton House
    EH40 3DY By East Linton
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of AAF CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1522 LIMITEDSep 19, 2008Sep 19, 2008

    What are the latest accounts for AAF CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for AAF CONSULTING 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

    3 pagesDS01

    Annual return made up to Sep 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Sep 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Sep 19, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Sep 19, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    Who are the officers of AAF CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTH, Angus Alpin
    Waughton House
    EH40 3DY East Linton
    East Lothian
    Secretary
    Waughton House
    EH40 3DY East Linton
    East Lothian
    British81456550001
    FORSYTH, Angus Alpin
    Waughton House
    EH40 3DY East Linton
    East Lothian
    Director
    Waughton House
    EH40 3DY East Linton
    East Lothian
    ScotlandBritish81456550001
    MD SECRETARIES LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    Secretary
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    117456920001
    CONNON, Roger Gordon
    18 Gordondale Road
    AB15 5LZ Aberdeen
    Director
    18 Gordondale Road
    AB15 5LZ Aberdeen
    United KingdomBritish151065720001
    RUTHERFORD, John Arthur Thomas
    21 St Swithin Street
    AB10 6XB Aberdeen
    Director
    21 St Swithin Street
    AB10 6XB Aberdeen
    United KingdomBritish151065730001

    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