AFTON ESTATES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NL

Company number SC220531
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address 61 DUBLIN STREET, EDINBURGH, EH3 6NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-09-08 GBP 1 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of AFTON ESTATES LIMITED are www.aftonestates.co.uk, and www.afton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Afton Estates Limited is a Private Limited Company. The company registration number is SC220531. Afton Estates Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Afton Estates Limited is 61 Dublin Street Edinburgh Eh3 6nl. . TASKER, Michael Aidan Christopher is a Secretary of the company. TASKER, Kenna Margaret is a Director of the company. TASKER, Michael Aidan Christopher is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MARSHALL, Stewart Young has been resigned. Director TASKER, Colin Moray has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TASKER, Michael Aidan Christopher
Appointed Date: 22 June 2001

Director
TASKER, Kenna Margaret
Appointed Date: 22 March 2011
57 years old

Director
TASKER, Michael Aidan Christopher
Appointed Date: 22 June 2001
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001

Director
MARSHALL, Stewart Young
Resigned: 01 October 2012
Appointed Date: 22 June 2001
90 years old

Director
TASKER, Colin Moray
Resigned: 22 March 2011
Appointed Date: 22 June 2001
91 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001

AFTON ESTATES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 1

06 Apr 2016
Accounts for a small company made up to 30 September 2015
14 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1

09 Mar 2015
Accounts for a small company made up to 30 September 2014
...
... and 69 more events
26 Jun 2001
Director resigned
25 Jun 2001
New director appointed
25 Jun 2001
New director appointed
25 Jun 2001
New secretary appointed;new director appointed
22 Jun 2001
Incorporation

AFTON ESTATES LIMITED Charges

10 December 2012
Standard security
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 64 st enoch square, glasgow GLA45794.
10 December 2012
Standard security
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 10 mingarry street, glasgow GLA163287.
10 December 2012
Standard security
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 62 st enoch square, glasgow GLA4096.
10 December 2012
Standard security
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 32 sandport street, edinburgh.
10 December 2012
Standard security
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 37 sandport street, edinburgh.
10 December 2012
Standard security
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 105 union street, glasgow GLA138749.
29 November 2012
Legal charge
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 27 rathbone street london LN21487.
29 November 2012
Legal charge
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 82 fetter lane london LN98131.
28 November 2012
Floating charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 August 2011
Standard security
Delivered: 16 August 2011
Status: Satisfied on 4 December 2012
Persons entitled: Clydesdale Bank PLC
Description: 20-22 braid road edinburgh MID136242.
4 August 2011
Standard security
Delivered: 18 August 2011
Status: Satisfied on 4 December 2012
Persons entitled: Clydesdale Bank PLC
Description: 26 braid road edinburgh MID95416.
22 July 2011
Floating charge
Delivered: 27 July 2011
Status: Satisfied on 30 November 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
24 November 2010
Standard security
Delivered: 9 December 2010
Status: Satisfied on 4 December 2012
Persons entitled: Clydesdale Bank PLC
Description: The subjects known as and forming 28 braid road, edinburgh…
17 September 2009
Legal charge
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 27 rathbone street, london LN21487.
16 July 2008
Standard security
Delivered: 24 July 2008
Status: Satisfied on 4 December 2012
Persons entitled: Clydesdale Bank PLC
Description: 105 union street, glasgow.
9 November 2004
Legal charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 82 fetter lane, london LN98131.
8 July 2004
Standard security
Delivered: 16 July 2004
Status: Satisfied on 7 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 37 sandport street, leith, edinburgh.
8 July 2004
Standard security
Delivered: 16 July 2004
Status: Satisfied on 7 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 37 sandport street, edinburgh.
8 July 2004
Standard security
Delivered: 16 July 2004
Status: Satisfied on 7 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 32 sandport street, edinburgh.
25 November 2003
Standard security
Delivered: 2 December 2003
Status: Satisfied on 4 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 starbank road, trinity, edinburgh (east house on the…
13 November 2003
Floating charge
Delivered: 21 November 2003
Status: Satisfied on 30 November 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…