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AAFC HOLDINGS LIMITED

AAFC HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAAFC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC428836
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AAFC HOLDINGS LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is AAFC HOLDINGS LIMITED located?

    Registered Office Address
    Lime Tree House
    North Castle Street
    FK10 1EX Alloa
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAFC HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for AAFC HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for AAFC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Mulraney Holdings Ltd as a person with significant control on Dec 01, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Director's details changed for Mr Michael Mulraney on Apr 01, 2023

    		2 pagesCH01

    Change of details for Mr Michael Mulraney as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Appointment of Todds Yard Two Ltd as a secretary on Jun 04, 2022

    		2 pagesAP04

    Termination of appointment of Valerie Elaine Mulraney as a secretary on Jun 04, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Inchview House Kelliebank Alloa FK10 1NT to Lime Tree House North Castle Street Alloa FK10 1EX on May 29, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AAFC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODDS YARD TWO LTD
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    		Secretary
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC429425
    		296166460001
    MULRANEY, Michael
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    		Director
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    		ScotlandBritishDirector34950480013
    MULRANEY, Valerie Elaine
    Claremont
    FK10 2DF Alloa
    21
    Scotland
    		Secretary
    Claremont
    FK10 2DF Alloa
    21
    Scotland
    		170835760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AAFC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mulraney Holdings Ltd
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    		Dec 01, 2016
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    		No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityLimited Liability
    Place RegisteredScotland
    Registration NumberSc294072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Mulraney
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    		Apr 06, 2016
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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