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52AF LTD

Company number SC673677

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Company Results (links open in a new window)
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)
13 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AP01	Appointment of Mr Kenneth Nicoll as a director on 9 September 2021	View PDF Appointment of Mr Kenneth Nicoll as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC01	Notification of Kenneth Nicoll as a person with significant control on 9 September 2021	View PDF Notification of Kenneth Nicoll as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Thomas Daniel Patterson Thrupp as a director on 9 September 2021	View PDF Termination of appointment of Thomas Daniel Patterson Thrupp as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2022	PSC07	Cessation of Thomas Daniel Patterson Thrupp as a person with significant control on 1 April 2021	View PDF Cessation of Thomas Daniel Patterson Thrupp as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-22 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AP01	Appointment of Mr Thomas Daniel Patterson Thrupp as a director on 9 September 2021	View PDF Appointment of Mr Thomas Daniel Patterson Thrupp as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC01	Notification of Thomas Thrupp as a person with significant control on 9 September 2020	View PDF Notification of Thomas Thrupp as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Kenneth David Swankie as a director on 9 September 2020	View PDF Termination of appointment of Kenneth David Swankie as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC07	Cessation of Kenneth David Swankie as a person with significant control on 9 September 2020	View PDF Cessation of Kenneth David Swankie as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AD01	Registered office address changed from The Business Centre,52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 8 July 2021	View PDF Registered office address changed from The Business Centre,52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 8 July 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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