SECOND AFTON SECURITIES LIMITED
MIDLOTHIAN

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

Company number SC058140
Status Active
Incorporation Date 2 July 1975
Company Type Private Limited Company
Address 61 DUBLIN STREET, EDINBURGH, MIDLOTHIAN, EH3 6NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Accounts for a small company made up to 30 September 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 19,232 . The most likely internet sites of SECOND AFTON SECURITIES LIMITED are www.secondaftonsecurities.co.uk, and www.second-afton-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Second Afton Securities Limited is a Private Limited Company. The company registration number is SC058140. Second Afton Securities Limited has been working since 02 July 1975. The present status of the company is Active. The registered address of Second Afton Securities Limited is 61 Dublin Street Edinburgh Midlothian 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. Secretary TASKER, Colin Moray has been resigned. Director MARSHALL, Stewart Young has been resigned. Director TASKER, Colin Moray has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TASKER, Michael Aidan Christopher
Appointed Date: 04 March 1997
Director
TASKER, Kenna Margaret
Appointed Date: 22 March 2011
57 years old
Director
TASKER, Michael Aidan Christopher
Appointed Date: 04 March 1997
59 years old

Resigned Directors

Secretary
TASKER, Colin Moray
Resigned: 04 March 1997
Director
MARSHALL, Stewart Young
Resigned: 01 October 2012
90 years old
Director
TASKER, Colin Moray
Resigned: 22 March 2011
91 years old

SECOND AFTON SECURITIES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
06 Apr 2016
Accounts for a small company made up to 30 September 2015
19 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 19,232
09 Mar 2015
Accounts for a small company made up to 30 September 2014
18 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 19,232
...
... and 93 more events
27 Sep 1988
Accounts for a small company made up to 30 September 1987
11 Jun 1987
Accounts for a small company made up to 30 September 1986
11 Jun 1987
Return made up to 13/05/87; full list of members
22 May 1986
Return made up to 23/05/86; full list of members
14 May 1986
Accounts for a small company made up to 30 September 1985

SECOND AFTON SECURITIES LIMITED Charges

10 December 2012
Standard security
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 14 brymner street greenock REN35436.
10 December 2012
Standard security
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2-10 (even) brymner street greenock REN94035.
28 November 2012
Floating charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
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…
23 June 2010
Standard security
Delivered: 26 June 2010
Status: Satisfied on 4 December 2012
Persons entitled: Clydesdale Bank PLC
Description: The first and attic floor dwellinghouse above the ground…
27 November 2009
Standard security
Delivered: 3 December 2009
Status: Satisfied on 4 December 2012
Persons entitled: Clydesdale Bank PLC
Description: Tenement 87 west princes street helensburgh dmb 53624.
16 January 2007
Standard security
Delivered: 20 January 2007
Status: Satisfied on 7 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2, 4, 6, 8 and 10 brymner street, greenock REN94035 and 14…
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…

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