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AFS HOLDINGS (SCOTLAND) LIMITED

Company number SC310130

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2019 DS01 Application to strike the company off the register
03 Jul 2019 SH20 Statement by Directors
03 Jul 2019 SH19 Statement of capital on 3 July 2019
  • GBP 1
03 Jul 2019 CAP-SS Solvency Statement dated 01/07/19
03 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
22 Oct 2018 TM01 Termination of appointment of James Alexander Stevenson as a director on 17 October 2018
17 Oct 2018 TM01 Termination of appointment of Alun Robert Evans as a director on 2 October 2018
17 Oct 2018 TM01 Termination of appointment of Paul Edward Scarff as a director on 11 October 2018
17 Oct 2018 TM01 Termination of appointment of Christian Marcel Captieux as a director on 15 October 2018
30 Jul 2018 CH01 Director's details changed for Mr Paul Edward Scarff on 30 July 2018
30 Jul 2018 CH01 Director's details changed for Mr Alun Robert Evans on 30 July 2018
23 Jul 2018 AD01 Registered office address changed from 25 Blythswood Square Glasgow G2 4BL Scotland to 1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 23 July 2018
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
12 Dec 2017 AA01 Previous accounting period shortened from 31 March 2018 to 30 September 2017
01 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
22 Nov 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
15 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
03 Nov 2017 PSC07 Cessation of Alun Robert Evans as a person with significant control on 20 October 2017
03 Nov 2017 PSC07 Cessation of Paul Edward Scarff as a person with significant control on 20 October 2017
03 Nov 2017 PSC02 Notification of Succession Group Ltd as a person with significant control on 20 October 2017
03 Nov 2017 AP01 Appointment of Mr Paul Stephen Morrish as a director on 20 October 2017