A.F. SCOTLAND LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA8 9RX

Company number SC129037
Status Active
Incorporation Date 17 December 1990
Company Type Private Limited Company
Address 13 WHITFIELD DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, AYRSHIRE, UNITED KINGDOM, KA8 9RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 3 September 2016; Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016; Termination of appointment of Katie Wood as a secretary on 25 November 2016. The most likely internet sites of A.F. SCOTLAND LIMITED are www.afscotland.co.uk, and www.a-f-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. A F Scotland Limited is a Private Limited Company. The company registration number is SC129037. A F Scotland Limited has been working since 17 December 1990. The present status of the company is Active. The registered address of A F Scotland Limited is 13 Whitfield Drive Heathfield Industrial Estate Ayr Ayrshire United Kingdom Ka8 9rx. . RATCLIFFE, Matthew is a Secretary of the company. AUSTIN, Neil is a Director of the company. DAVIES, Timothy John is a Director of the company. Secretary BISSELL, David Graham has been resigned. Secretary BURNE, John Kersey has been resigned. Secretary DALTON, Roland Malcolm has been resigned. Secretary KIRTON, Richard Bruce has been resigned. Secretary WOOD, Katie has been resigned. Secretary WOOD, Ronald Chalmers has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BATHGATE, Andrew Sanderson has been resigned. Director BEATON, Donald William has been resigned. Director BLAKE, Frank George Bennett has been resigned. Director BROWN, Thomas William has been resigned. Director CLARKE, Steven Henry has been resigned. Director HEUCHAN, Jhon Rae has been resigned. Director HOLMES, Christopher Nigel Couper has been resigned. Director PICKEN, David Latta has been resigned. Director REID, Daniel has been resigned. Director SAUNDERS, Clive Roland has been resigned. Director THOMPSON, Robert John has been resigned. Director WEBBER, Christopher Reginald has been resigned. Director WOOD, Ronald Chalmers has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RATCLIFFE, Matthew
Appointed Date: 25 November 2016
Director
AUSTIN, Neil
Appointed Date: 01 May 2013
49 years old
Director
DAVIES, Timothy John
Appointed Date: 01 March 2013
63 years old

Resigned Directors

Secretary
BISSELL, David Graham
Resigned: 19 October 1992
Appointed Date: 21 August 1991
Secretary
BURNE, John Kersey
Resigned: 21 August 1991
Appointed Date: 17 December 1990
Secretary
DALTON, Roland Malcolm
Resigned: 31 May 2000
Appointed Date: 19 October 1992
Secretary
KIRTON, Richard Bruce
Resigned: 17 December 1990
Appointed Date: 17 December 1990
Secretary
WOOD, Katie
Resigned: 25 November 2016
Appointed Date: 01 January 2013
Secretary
WOOD, Ronald Chalmers
Resigned: 01 January 2013
Appointed Date: 31 May 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 December 1990
Appointed Date: 17 December 1990
Director
BATHGATE, Andrew Sanderson
Resigned: 27 May 1993
Appointed Date: 17 December 1990
83 years old
Director
BEATON, Donald William
Resigned: 20 October 1995
Appointed Date: 17 December 1990
80 years old
Director
BLAKE, Frank George Bennett
Resigned: 01 April 1998
Appointed Date: 30 September 1995
79 years old
Director
BROWN, Thomas William
Resigned: 27 May 1993
Appointed Date: 17 December 1990
94 years old
Director
CLARKE, Steven Henry
Resigned: 31 December 2001
Appointed Date: 01 April 1998
74 years old
Director
HEUCHAN, Jhon Rae
Resigned: 27 May 1993
Appointed Date: 17 December 1990
81 years old
Director
HOLMES, Christopher Nigel Couper
Resigned: 31 July 2013
Appointed Date: 01 October 2002
74 years old
Director
PICKEN, David Latta
Resigned: 27 May 1993
Appointed Date: 17 December 1990
85 years old
Director
REID, Daniel
Resigned: 27 May 1993
Appointed Date: 17 December 1990
82 years old
Director
SAUNDERS, Clive Roland
Resigned: 30 September 1995
Appointed Date: 17 December 1990
90 years old
Director
THOMPSON, Robert John
Resigned: 31 May 2000
Appointed Date: 12 November 1998
74 years old
Director
WEBBER, Christopher Reginald
Resigned: 12 November 1998
Appointed Date: 28 May 1993
82 years old
Director
WOOD, Ronald Chalmers
Resigned: 01 May 2013
Appointed Date: 31 May 2000
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 December 1990
Appointed Date: 17 December 1990

Persons With Significant Control

Carrs Billington Agriculture Operations Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.F. SCOTLAND LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 3 September 2016
28 Nov 2016
Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016
28 Nov 2016
Termination of appointment of Katie Wood as a secretary on 25 November 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Secretary's details changed for Mrs Katie Wood on 27 October 2016
...
... and 112 more events
27 Mar 1991
Secretary resigned;new director appointed
27 Mar 1991
Secretary resigned;new secretary appointed
31 Jan 1991
Registered office changed on 31/01/91 from: 24 great king street edinburgh EH3 6QN
18 Dec 1990
Secretary resigned;new secretary appointed
17 Dec 1990
Incorporation

A.F. SCOTLAND LIMITED Charges

29 January 1993
Floating charge
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
29 January 1993
Floating charge
Delivered: 18 February 1993
Status: Satisfied on 1 February 2011
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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