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AFM NOMINEES LIMITED

Company number SC047675

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AD01	Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 8 December 2017	View PDF Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AD03	Register(s) moved to registered inspection location 10 Queens Terrace Aberdeen AB10 1YG	View PDF Register(s) moved to registered inspection location 10 Queens Terrace Aberdeen AB10 1YG - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AD02	Register inspection address has been changed from 10 Queens Terrace Aberdeen AB10 1YG to 10 Queens Terrace Aberdeen AB10 1YG	View PDF Register inspection address has been changed from 10 Queens Terrace Aberdeen AB10 1YG to 10 Queens Terrace Aberdeen AB10 1YG - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AD01	Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Ten George Street Edinburgh EH2 2DZ on 4 September 2017	View PDF Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Ten George Street Edinburgh EH2 2DZ on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-09 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AD03	Register(s) moved to registered inspection location 10 Queens Terrace Aberdeen AB10 1YG	View PDF Register(s) moved to registered inspection location 10 Queens Terrace Aberdeen AB10 1YG - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AD02	Register inspection address has been changed to 10 Queens Terrace Aberdeen AB10 1YG	View PDF Register inspection address has been changed to 10 Queens Terrace Aberdeen AB10 1YG - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AD01	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to Ten George Street Edinburgh EH2 2DZ on 1 September 2017	View PDF Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to Ten George Street Edinburgh EH2 2DZ on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-09 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
08 Aug 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
08 Aug 2017	AP01	Appointment of Mr Douglas Henderson Aitken as a director on 8 August 2017	View PDF Appointment of Mr Douglas Henderson Aitken as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AP01	Appointment of Mrs Fiona Mitchell as a director on 8 August 2017	View PDF Appointment of Mrs Fiona Mitchell as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	TM01	Termination of appointment of Andrew Arthur Laing as a director on 17 July 2017	View PDF Termination of appointment of Andrew Arthur Laing as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	AP01	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017	View PDF Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
02 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,000	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	TM01	Termination of appointment of Hugh Wilson Mcintosh Little as a director on 11 June 2015	View PDF Termination of appointment of Hugh Wilson Mcintosh Little as a director on 11 June 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2,000	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	CH01	Director's details changed for Mr Scott Edward Massie on 4 February 2015	View PDF Director's details changed for Mr Scott Edward Massie on 4 February 2015 - link opens in a new window - 2 pages (2 pages)

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