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ANGRAFLAT DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Angraflat Development Company Limited. The company was founded 7 years ago and was given the registration number SC550891. The firm's registered office is in KELSO. You can find them at Academy House, Shedden Park Road, Kelso, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ANGRAFLAT DEVELOPMENT COMPANY LIMITED
Company Number:SC550891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Academy House, Shedden Park Road, Kelso, United Kingdom, TD5 7AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Academy House, Shedden Park Road, Kelso, United Kingdom, TD5 7AL

Director22 November 2016Active
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Director10 August 2023Active
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Director09 May 2019Active
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Secretary22 November 2016Active
Academy House, Shedden Park Road, Kelso, United Kingdom, TD5 7AL

Director22 November 2016Active
Academy House, Shedden Park Road, Kelso, United Kingdom, TD5 7AL

Director22 November 2016Active

People with Significant Control

Queen's House (Kelso) Limited
Notified on:22 November 2016
Status:Active
Country of residence:United Kingdom
Address:Academy House, Shedden Park Road, Kelso, United Kingdom, TD5 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-03Officers

Termination secretary company with name termination date.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-11Officers

Appoint person director company with name date.

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2023-06-28Accounts

Accounts with accounts type small.

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2023-01-20Officers

Termination director company with name termination date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type small.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Officers

Change person director company with change date.

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2021-06-15Accounts

Accounts with accounts type small.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type small.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type small.

Download
2019-05-15Officers

Appoint person director company with name date.

Download
2019-05-15Officers

Termination director company with name termination date.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type small.

Download
2018-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-30Officers

Appoint person secretary company with name date.

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2016-12-06Accounts

Change account reference date company current extended.

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2016-11-22Incorporation

Incorporation company.

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