AFH (STRATEGIC CONTRACTS) LIMITED
GLASGOW BURNS CONTRACTS LIMITED AFH (STRATEGIC SOURCING) LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC306145
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 8 MINERVA WAY, GLASGOW, G3 8AU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of AFH (STRATEGIC CONTRACTS) LIMITED are www.afhstrategiccontracts.co.uk, and www.afh-strategic-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afh Strategic Contracts Limited is a Private Limited Company. The company registration number is SC306145. Afh Strategic Contracts Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Afh Strategic Contracts Limited is 8 Minerva Way Glasgow G3 8au. . CAREY, Ann is a Secretary of the company. CAREY, Thomas is a Director of the company. HUTTON, Alexander France is a Director of the company. HUTTON, Gillian Marie is a Director of the company. Secretary WATSON, James Laurence has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BURNS, Ronald Patrick has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CAREY, Ann
Appointed Date: 09 January 2012
Director
CAREY, Thomas
Appointed Date: 22 June 2007
53 years old
Director
HUTTON, Alexander France
Appointed Date: 01 August 2006
85 years old
Director
HUTTON, Gillian Marie
Appointed Date: 08 January 2009
59 years old

Resigned Directors

Secretary
WATSON, James Laurence
Resigned: 09 January 2012
Appointed Date: 01 August 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Director
BURNS, Ronald Patrick
Resigned: 20 June 2008
Appointed Date: 22 June 2007
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Thomas Carey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Marie Hutton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFH (STRATEGIC CONTRACTS) LIMITED Events

08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 January 2015
15 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
...
... and 41 more events
31 Aug 2006
New secretary appointed
18 Aug 2006
Director resigned
18 Aug 2006
Secretary resigned
18 Aug 2006
Registered office changed on 18/08/06 from: gragmhor shandon helensburgh argyll G84 8NR
01 Aug 2006
Incorporation

AFH (STRATEGIC CONTRACTS) LIMITED Charges

25 July 2007
Floating charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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