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AFS (SCOTLAND) LIMITED

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

This company is commonly known as Afs (scotland) Limited. The company was founded 22 years ago and was given the registration number SC224315. The firm's registered office is in STIRLING. You can find them at Unit 20 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AFS (SCOTLAND) LIMITED
Company Number:SC224315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 20 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32c Kenilworth Road, Bridge Of Allan, FK9 4EH

Director19 October 2001Active
32c Kenilworth Road, Bridge Of Allan, FK9 4EH

Secretary19 October 2001Active
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, England, SR3 3XR

Secretary08 October 2012Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary17 October 2001Active
Ware House, Ware Road, North Berwick, EH39 4BN

Director14 November 2001Active
Holly Farm, Chapel Lane, Cronton, WA8 4NX

Director05 August 2003Active
27 Mercer Street, Kincardine, FK10 4NL

Director05 August 2003Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director17 October 2001Active

People with Significant Control

Lhanbryde Services Ltd
Notified on:20 October 2022
Status:Active
Country of residence:Scotland
Address:32c, Kenilworth Road, Stirling, Scotland, FK9 4EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen John Avery
Notified on:01 June 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:Scotland
Address:32c, Kenilworth Road, Stirling, Scotland, FK9 4EH
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2022-12-01Mortgage

Mortgage satisfy charge full.

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2022-10-20Persons with significant control

Notification of a person with significant control.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-06-02Accounts

Accounts with accounts type total exemption full.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-05-28Mortgage

Mortgage alter floating charge with number.

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2021-05-14Mortgage

Mortgage alter floating charge with number.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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