Company number SC275998
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 121 MOFFAT STREET, GLASGOW, G5 0ND
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1
. The most likely internet sites of AFTONBAY LIMITED are www.aftonbay.co.uk, and www.aftonbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Charing Cross (Glasgow) Rail Station is 1.6 miles; to Cathcart Rail Station is 2.2 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aftonbay Limited is a Private Limited Company.
The company registration number is SC275998. Aftonbay Limited has been working since 12 November 2004.
The present status of the company is Active. The registered address of Aftonbay Limited is 121 Moffat Street Glasgow G5 0nd. . ALIYAR, Farhad is a Secretary of the company. ALIYAR, Farhad is a Director of the company. ALIYAR, Mohammed is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Persons With Significant Control
Mr Farhad Aliyar
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
AFTONBAY LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 26 more events
19 Apr 2005
Registered office changed on 19/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road, edinburgh, midlothian EH7 4HH
19 Apr 2005
New director appointed
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
12 Nov 2004
Incorporation