AFS HOLDINGS (SCOTLAND) LIMITED
EDINBURGH MARITIME SHELFCO 7 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 8JQ

Company number SC310130
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address BUCHANAN COURT, 132 CALTON ROAD, EDINBURGH, EH8 8JQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Director's details changed for Mr Alun Robert Evans on 12 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AFS HOLDINGS (SCOTLAND) LIMITED are www.afsholdingsscotland.co.uk, and www.afs-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Afs Holdings Scotland Limited is a Private Limited Company. The company registration number is SC310130. Afs Holdings Scotland Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Afs Holdings Scotland Limited is Buchanan Court 132 Calton Road Edinburgh Eh8 8jq. . EVANS, Alun Robert is a Secretary of the company. EVANS, Alun Robert is a Director of the company. SCARFF, Paul Edward is a Director of the company. Secretary WJM SECRETARIES LIMITED has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
EVANS, Alun Robert
Appointed Date: 30 April 2007
Director
EVANS, Alun Robert
Appointed Date: 30 April 2007
52 years old
Director
SCARFF, Paul Edward
Appointed Date: 30 April 2007
56 years old

Resigned Directors

Secretary
WJM SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 13 October 2006
Director
WJM DIRECTORS LIMITED
Resigned: 30 April 2007
Appointed Date: 13 October 2006

Persons With Significant Control

Mr Alun Robert Evans
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Paul Edward Scarff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFS HOLDINGS (SCOTLAND) LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Oct 2016
Director's details changed for Mr Alun Robert Evans on 12 October 2016
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100,000
...
... and 26 more events
08 May 2007
Accounting reference date extended from 31/10/07 to 31/03/08
04 May 2007
Partic of mort/charge *
22 Mar 2007
Registered office changed on 22/03/07 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ
24 Nov 2006
Company name changed maritime shelfco 7 LIMITED\certificate issued on 24/11/06
13 Oct 2006
Incorporation

AFS HOLDINGS (SCOTLAND) LIMITED Charges

30 April 2007
Floating charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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