AFMAC HOLDINGS LIMITED
Overview
| Company Name | AFMAC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC824147 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFMAC HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AFMAC HOLDINGS LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFMAC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 431 LIMITED | Sep 27, 2024 | Sep 27, 2024 |
What are the latest accounts for AFMAC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 27, 2026 |
What is the status of the latest confirmation statement for AFMAC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for AFMAC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Scott David Macangus as a person with significant control on Mar 04, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Mar 04, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Scott David Macangus as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Callum Charles Armstrong as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed sllp 431 LIMITED\certificate issued on 28/02/25 | 3 pages | CERTNM | ||||||||||
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Incorporation | 24 pages | NEWINC | ||||||||||
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Who are the officers of AFMAC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| MACANGUS, Scott David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Managing Director | 170496180003 | ||||||||
| ARMSTRONG, Callum Charles | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 309722660001 | ||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 79872120002 |
Who are the persons with significant control of AFMAC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Scott David Macangus | Mar 04, 2025 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Stronachs Nominees Limited | Sep 27, 2024 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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Natures of Control
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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