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AFM ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afm Electrical Limited. The company was founded 13 years ago and was given the registration number SC389713. The firm's registered office is in GLASGOW. You can find them at Finlay House,, 10-14 West Nile Street, Glasgow, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AFM ELECTRICAL LIMITED
Company Number:SC389713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 November 2010
End of financial year:30 November 2018
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Finlay House,, 10-14 West Nile Street, Glasgow, G1 2PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Broomfield Street, Netherburn, Larkhall, United Kingdom, ML9 3BX

Director30 November 2010Active
5, Argyll Gardens, Larkhall, Scotland, ML9 2EN

Director30 November 2010Active
32, Strutherhill, Larkhall, Scotland, ML9 1LR

Director30 November 2010Active

People with Significant Control

Mr Andrew Gibb
Notified on:01 June 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Scotland
Address:5, Argyll Gardens, Larkhall, Scotland, ML9 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frank Lawrence Barclay
Notified on:01 June 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Scotland
Address:18, Broomfield Street, Larkhall, Scotland, ML9 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Peters
Notified on:01 June 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Scotland
Address:32, Strutherhill, Larkhall, Scotland, ML9 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Gazette

Gazette dissolved liquidation.

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2023-12-04Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-03-26Address

Change registered office address company with date old address new address.

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2020-03-26Resolution

Resolution.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-07-08Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Officers

Change person director company with change date.

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2015-01-16Officers

Change person director company with change date.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Address

Change registered office address company with date old address.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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2012-12-05Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Accounts

Accounts with accounts type total exemption small.

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2011-12-08Annual return

Annual return company with made up date full list shareholders.

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2010-11-30Incorporation

Incorporation company.

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