Company number SC394300
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address C/O GRANTS SCOTLAND LTD, 2ND FLOOR, MONCREIFF HOUSE 69 WEST NILE STREET, GLASGOW, G1 2QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of AFW TECHNICAL CONSULTING LIMITED are www.afwtechnicalconsulting.co.uk, and www.afw-technical-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afw Technical Consulting Limited is a Private Limited Company.
The company registration number is SC394300. Afw Technical Consulting Limited has been working since 25 February 2011.
The present status of the company is Active. The registered address of Afw Technical Consulting Limited is C O Grants Scotland Ltd 2nd Floor Moncreiff House 69 West Nile Street Glasgow G1 2qb. . GRANTS SCOTLAND LIMITED is a Secretary of the company. WITHINGTON, Allyn is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
GRANTS SCOTLAND LIMITED
Appointed Date: 25 February 2011
Persons With Significant Control
Mrs Pamela Anne Withington
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allyn Withington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AFW TECHNICAL CONSULTING LIMITED Events
09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
13 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
28 Feb 2012
Annual return made up to 25 February 2012 with full list of shareholders
28 Feb 2012
Registered office address changed from Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom on 28 February 2012
21 Jun 2011
Statement of capital following an allotment of shares on 17 June 2011
30 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
25 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)