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AFTON HOMES LIMITED

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

This company is commonly known as Afton Homes Limited. The company was founded 18 years ago and was given the registration number SC300320. The firm's registered office is in AYRSHIRE. You can find them at 30 Miller Road, Ayr, Ayrshire, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AFTON HOMES LIMITED
Company Number:SC300320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:30 Miller Road, Ayr, Ayrshire, KA7 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9b, Mansfield Heights, New Cumnock, Cumnock, Scotland, KA18 4DY

Secretary05 April 2006Active
2nd Floor, 18, Bothwell Street, Glasgow, G2 6NU

Director05 April 2006Active
2nd Floor, 18, Bothwell Street, Glasgow, G2 6NU

Director05 April 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 April 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 April 2006Active

People with Significant Control

Mr John Campbell
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:2nd Floor, 18, Bothwell Street, Glasgow, G2 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mcmaster
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:2nd Floor, 18, Bothwell Street, Glasgow, G2 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Address

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

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2023-11-06Resolution

Resolution.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person secretary company with change date.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-06-15Accounts

Change account reference date company previous extended.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-05-01Mortgage

Mortgage satisfy charge full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-10-16Accounts

Accounts with accounts type total exemption small.

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