AFS (SCOTLAND) LIMITED

Company number SC224315

Date	Type	Description	View / Download
03 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(3 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
01 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-01 GBP 100	(3 pages)
18 Mar 2014	CERTNM	Company name changed astley facades (scotland) LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2014	TM01	Termination of appointment of Ian Lawrence as a director	(1 page)
03 Jan 2014	TM02	Termination of appointment of Simon Walker as a secretary	(1 page)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
18 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	(5 pages)
27 Nov 2012	TM01	Termination of appointment of Hugh Wardrope as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
18 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 Oct 2012	AP03	Appointment of Simon Walker as a secretary	(2 pages)
09 Oct 2012	TM02	Termination of appointment of Stephen Avery as a secretary	(1 page)
05 Oct 2012	AD01	Registered office address changed from 32C Kenilworth Road Bridge of Allan Stirling FK9 4EH on 5 October 2012	(1 page)
10 Dec 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(9 pages)
27 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(6 pages)
11 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
19 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
23 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(6 pages)
06 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
19 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(6 pages)
19 Oct 2009	CH01	Director's details changed for Hugh Wardrope on 17 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Stephen John Avery on 17 October 2009	(2 pages)