AFB ARCHITECTS LIMITED

Overview

Company Name	AFB ARCHITECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC491610
Jurisdiction	Scotland
Date of Creation	Nov 19, 2014
Date of Cessation	Mar 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFB ARCHITECTS LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is AFB ARCHITECTS LIMITED located?

Registered Office Address	Mccallum Associates Wymet House 87 New Row KY12 7DZ Dunfermline Fife
Undeliverable Registered Office Address	No

What are the latest accounts for AFB ARCHITECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What are the latest filings for AFB ARCHITECTS LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2019

Application to strike the company off the register

3 pages

DS01

Aug 30, 2019

Accounts for a dormant company made up to Nov 30, 2018

7 pages

Nov 22, 2018

Confirmation statement made on Nov 19, 2018 with no updates

3 pages

CS01

Aug 28, 2018

Accounts for a dormant company made up to Nov 30, 2017

7 pages

Nov 29, 2017

Confirmation statement made on Nov 19, 2017 with updates

4 pages

CS01

Aug 31, 2017

Accounts for a dormant company made up to Nov 30, 2016

6 pages

Dec 09, 2016

Confirmation statement made on Nov 19, 2016 with updates

6 pages

CS01

Dec 07, 2015

Accounts for a dormant company made up to Nov 30, 2015

2 pages

Dec 07, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 100	SH01

Nov 19, 2014

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2014	Statement of capital on Nov 19, 2014 Capital: GBP 100	SH01
incorporation	Nov 19, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of AFB ARCHITECTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WYMET SECRETARIAL SERVICES LIMITED

Nov 19, 2014

Secretary

Wymet House

87 New Row

KY12 7DZ Dunfermline

Mccallum Associates

Fife

Scotland

Identification Type	European Economic Area
Registration Number	SC354376

136115670001

BUSHELL, Andrew Francis

Nov 19, 2014

Director

Wymet House

87 New Row

KY12 7DZ Dunfermline

Mccallum Associates

Fife

Scotland

British

1974-2

Architect

192799070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFB ARCHITECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Francis Bushell Wymet House 87 New Row KY12 7DZ Dunfermline Mccallum Associates Fife Scotland	Apr 06, 2016	Wymet House 87 New Row KY12 7DZ Dunfermline Mccallum Associates Fife Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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