AFPH LIMITED
Overview
| Company Name | AFPH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC353370 |
| 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 AFPH LIMITED?
- (7487) /
Where is AFPH LIMITED located?
| Registered Office Address | 1 Orbital Court Peel Park G74 5PH East Kilbride |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFPH LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 1149) LIMITED | Jan 13, 2009 | Jan 13, 2009 |
What are the latest accounts for AFPH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AFPH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of George Burt as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Dalglen Secretaries Limited on Jan 12, 2010 | 2 pages | CH04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Ms Catherine Mary Feechan on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Howard Dewied as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Feechan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dalglen Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of George Barras Burt as a director | 3 pages | AP01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Certificate of change of name Company name changed dalglen (no. 1149) LIMITED\certificate issued on 26/01/09 | 4 pages | CERTNM | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of AFPH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEWIED, Howard | Director | Orbital Court Peel Park G74 5PH East Kilbride 1 | Usa | American | Company Director | 150648260001 | ||||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House, St. Vincent Street G2 5QR Glasgow 310 Strathclyde United Kingdom |
| 900015270001 | ||||||||||
| BURT, George Barras | Director | 4 Leslie Road Pollokshields G41 5RQ Glasgow Flat 4b | Scotland | British | Company Director | 150235710001 | ||||||||
| FEECHAN, Catherine Mary | Director | Aincroft Ranfurly Place PA11 3DE Bridge Of Weir | Scotland | British | Director | 67852370002 |
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