AFS (SCOTLAND) LIMITED
STIRLING ASTLEY FACADES (SCOTLAND) LIMITED MARITIME OUTFITTERS LIMITED

Hellopages » Stirling » Stirling » FK7 7UW
Company number SC224315
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address UNIT 20 15, BORROWMEADOW ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AFS (SCOTLAND) LIMITED are www.afsscotland.co.uk, and www.afs-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Afs Scotland Limited is a Private Limited Company. The company registration number is SC224315. Afs Scotland Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Afs Scotland Limited is Unit 20 15 Borrowmeadow Road Springkerse Industrial Estate Stirling Fk7 7uw. . AVERY, Stephen John is a Director of the company. Secretary AVERY, Stephen John has been resigned. Secretary WALKER, Simon has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director HUGHES, Gerald John has been resigned. Director LAWRENCE, Ian Roy has been resigned. Director WARDROPE, Hugh has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
AVERY, Stephen John
Appointed Date: 19 October 2001
69 years old

Resigned Directors

Secretary
AVERY, Stephen John
Resigned: 08 October 2012
Appointed Date: 19 October 2001
Secretary
WALKER, Simon
Resigned: 17 December 2013
Appointed Date: 08 October 2012
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 17 October 2001
Director
HUGHES, Gerald John
Resigned: 05 August 2003
Appointed Date: 14 November 2001
74 years old
Director
LAWRENCE, Ian Roy
Resigned: 16 December 2013
Appointed Date: 05 August 2003
56 years old
Director
WARDROPE, Hugh
Resigned: 23 October 2012
Appointed Date: 05 August 2003
61 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 19 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Mr Stephen John Avery
Notified on: 1 June 2016
69 years old
Nature of control: Has significant influence or control

AFS (SCOTLAND) LIMITED Events

28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
22 Nov 2001
Ad 17/10/01--------- £ si 99@1=99 £ ic 1/100
14 Nov 2001
Director resigned
14 Nov 2001
Secretary resigned
25 Oct 2001
New secretary appointed;new director appointed
17 Oct 2001
Incorporation

AFS (SCOTLAND) LIMITED Charges

24 November 2011
Floating charge
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Bibby Factors Limited
Description: Undertaking & all property & assets present & future…
18 November 2003
Bond & floating charge
Delivered: 28 November 2003
Status: Satisfied on 18 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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