This company is commonly known as Second Afton Securities Limited. The company was founded 48 years ago and was given the registration number SC058140. The firm's registered office is in MIDLOTHIAN. You can find them at 61 Dublin Street, Edinburgh, Midlothian, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SECOND AFTON SECURITIES LIMITED |
|---|---|---|
| Company Number | : | SC058140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1975 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 61 Dublin Street, Edinburgh, Midlothian, EH3 6NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Braid Road, Edinburgh, United Kingdom, EH10 6AD | Secretary | 04 March 1997 | Active |
| 28, Braid Road, Edinburgh, United Kingdom, EH10 6AD | Director | 22 March 2011 | Active |
| 28, Braid Road, Edinburgh, United Kingdom, EH10 6AD | Director | 04 March 1997 | Active |
| 3/2 Fettes Rise, Edinburgh, EH4 1QH | Secretary | - | Active |
| Laurelbank, Park Road, Dalkeith, EH3 6LA | Director | - | Active |
| 3/2 Fettes Rise, Edinburgh, EH4 1QH | Director | - | Active |
| Afton Group Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 61, Dublin Street, Edinburgh, Scotland, EH3 6NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2015-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-18 | Officers | Change person secretary company with change date. | Download |
| 2015-02-18 | Officers | Change person director company with change date. | Download |
| 2015-02-18 | Officers | Change person director company with change date. | Download |
| 2014-10-20 | Auditors | Auditors resignation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.