Company number SC300320
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 30 MILLER ROAD, AYR, AYRSHIRE, KA7 2AY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 2
. The most likely internet sites of AFTON HOMES LIMITED are www.aftonhomes.co.uk, and www.afton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Afton Homes Limited is a Private Limited Company.
The company registration number is SC300320. Afton Homes Limited has been working since 05 April 2006.
The present status of the company is Active. The registered address of Afton Homes Limited is 30 Miller Road Ayr Ayrshire Ka7 2ay. . MCMASTER, David is a Secretary of the company. CAMPBELL, John is a Director of the company. MCMASTER, David 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 "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Persons With Significant Control
Mr John Campbell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mcmaster
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AFTON HOMES LIMITED Events
06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
12 Feb 2016
Satisfaction of charge 3 in full
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 27 more events
04 May 2006
New secretary appointed;new director appointed
04 May 2006
New director appointed
10 Apr 2006
Secretary resigned
10 Apr 2006
Director resigned
05 Apr 2006
Incorporation
26 March 2008
Standard security
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground at craigston, lugar, cumnock AYR80821.
14 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming blackaddie road, sanquar…
12 March 2007
Standard security
Delivered: 21 March 2007
Status: Satisfied
on 12 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as forming mounthope pendicle, closburn…
13 February 2007
Bond & floating charge
Delivered: 17 February 2007
Status: Satisfied
on 8 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…