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A.F. SCOTLAND LIMITED

Company number SC129037

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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)
30 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
19 Apr 2017 AA Accounts for a dormant company made up to 3 September 2016
28 Nov 2016 AP03 Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016
28 Nov 2016 TM02 Termination of appointment of Katie Wood as a secretary on 25 November 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
27 Oct 2016 CH03 Secretary's details changed for Mrs Katie Wood on 27 October 2016
27 Oct 2016 CH01 Director's details changed for Mr Timothy John Davies on 27 October 2016
27 Oct 2016 CH01 Director's details changed for Mr Neil Austin on 27 October 2016
20 Oct 2016 AD01 Registered office address changed from C/O R Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR United Kingdom to 13 Whitfield Drive Heathfield Industrial Estate Ayr Ayrshire KA8 9RX on 20 October 2016
23 Sep 2016 CH01 Director's details changed for Mr Timothy John Davies on 23 September 2016
23 Sep 2016 AD01 Registered office address changed from C/O R Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR to C/O R Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Timothy John Davies on 23 September 2016
23 Sep 2016 CH03 Secretary's details changed for Mrs Katie Wood on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Neil Austin on 23 September 2016
12 Feb 2016 CH03 Secretary's details changed for Mrs Katie Sinclair on 19 January 2016
04 Feb 2016 AA Accounts for a dormant company made up to 29 August 2015
29 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100,000
22 Apr 2015 AA Accounts for a dormant company made up to 30 August 2014
29 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100,000
06 May 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100,000
06 Aug 2013 TM01 Termination of appointment of Christopher Holmes as a director
07 May 2013 AP01 Appointment of Neil Austin as a director
07 May 2013 TM01 Termination of appointment of Ronald Wood as a director
20 Mar 2013 AP01 Appointment of Mr Timothy John Davies as a director