AFTONPORT LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML2 0HT

Company number SC235127
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 167A CALEDONIAN ROAD, WISHAW, ML2 0HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AFTONPORT LIMITED are www.aftonport.co.uk, and www.aftonport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Aftonport Limited is a Private Limited Company. The company registration number is SC235127. Aftonport Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Aftonport Limited is 167a Caledonian Road Wishaw Ml2 0ht. . CRUICKSHANK, Euphemia Mclelland Simpson is a Secretary of the company. CRUICKSHANK, Colin 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 "Information technology consultancy activities".


Current Directors

Secretary
CRUICKSHANK, Euphemia Mclelland Simpson
Appointed Date: 02 September 2002
Director
CRUICKSHANK, Colin
Appointed Date: 02 September 2002
74 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 September 2002
Appointed Date: 08 August 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 September 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Colin Cruickshank
Notified on: 8 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Euphemia Cruickshank
Notified on: 8 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFTONPORT LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
25 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 28 more events
03 Sep 2002
Secretary resigned
03 Sep 2002
Registered office changed on 03/09/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
03 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002
Director resigned
08 Aug 2002
Incorporation

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