AFW TECHNICAL CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Afw Technical Consulting Limited. The company was founded 13 years ago and was given the registration number SC394300. The firm's registered office is in GLASGOW. You can find them at 2nd Floor, Moncreiff House 69 West Nile Street, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | AFW TECHNICAL CONSULTING LIMITED |
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Company Number | : | SC394300 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 February 2011 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | 2nd Floor, Moncreiff House 69 West Nile Street, Glasgow, G1 2QB |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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128, Eastwoodmains Road, Clarkston, Glasgow, Scotland, G76 7HF | Secretary | 06 April 2024 | Active |
128, Eastwoodmains Road, Clarkston, Glasgow, Scotland, G76 7HF | Director | 25 February 2011 | Active |
120, West Regent Street, 5th Floor, Glasgow, Scotland, G2 2QD | Corporate Secretary | 25 February 2011 | Active |
People with Significant Control
Mrs Pamela Anne Withington |
Notified on | : | 06 April 2024 |
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Status | : | Active |
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Date of birth | : | April 1967 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 128, Eastwoodmains Road, Glasgow, Scotland, G76 7HF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Pamela Anne Withington |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1967 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 128, Eastwoodmains Road, Glasgow, Scotland, G76 7HF |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Allyn Withington |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1969 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 128, Eastwoodmains Road, Glasgow, Scotland, G76 7HF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)