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AFH (STRATEGIC CONTRACTS) LIMITED

Company number SC306145

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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)
10 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-07
22 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
31 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
18 Nov 2020 AD01 Registered office address changed from 8 Minerva Way Glasgow G3 8AU to Titanium 1 King's Inch Place Renfrew PA4 8WF on 18 November 2020
29 Oct 2020 CS01 Confirmation statement made on 1 August 2020 with updates
29 Oct 2020 PSC02 Notification of Afh (Management) Limited as a person with significant control on 23 November 2018
29 Oct 2020 PSC07 Cessation of Gillian Marie Hutton as a person with significant control on 23 November 2018
29 Oct 2020 PSC07 Cessation of Thomas Carey as a person with significant control on 23 November 2018
01 Nov 2019 MR04 Satisfaction of charge 1 in full
19 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
04 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
12 Jul 2018 AA Unaudited abridged accounts made up to 31 January 2018
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
26 May 2017 AA Unaudited abridged accounts made up to 31 January 2017
08 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
30 May 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
20 May 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
10 Sep 2013 AP03 Appointment of Mrs Ann Carey as a secretary
10 Sep 2013 CH01 Director's details changed for Alexander France Hutton on 31 July 2013
10 Sep 2013 CH01 Director's details changed for Gillian Marie Hutton on 31 July 2013